-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, KfTc/k6jiBwvHQ5QWHJmZbGMhvbwjrzdmE8n09nkiWuq/W/s9jsovHRVNi54e7Ge bfvVKCXGiQI5Y5rVfdhjgQ== 0000950123-04-004501.txt : 20040412 0000950123-04-004501.hdr.sgml : 20040412 20040412130213 ACCESSION NUMBER: 0000950123-04-004501 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20040412 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20040412 FILER: COMPANY DATA: COMPANY CONFORMED NAME: HANOVER DIRECT INC CENTRAL INDEX KEY: 0000320333 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 138053260 STATE OF INCORPORATION: DE FISCAL YEAR END: 1227 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08056 FILM NUMBER: 04728072 BUSINESS ADDRESS: STREET 1: 1500 HARBOR BLVD CITY: WEEHAWKEN STATE: NJ ZIP: 07087 BUSINESS PHONE: 2018653800 MAIL ADDRESS: STREET 1: 1500 HARBOR BLVD CITY: WEEHAWKEN STATE: NJ ZIP: 07087 FORMER COMPANY: FORMER CONFORMED NAME: HORN & HARDART CO /NV/ DATE OF NAME CHANGE: 19920703 8-K 1 y95410ke8vk.txt HANOVER DIRECT, INC. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 ----------------------------------------------------------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of report (Date of earliest event reported): April 12, 2004 ---------------------------------------------------------------- Hanover Direct, Inc. ------------------------------------------------------------- (Exact Name of Registrant as Specified in Charter) 1-12082 ---------------------------------- (Commission File Number) Delaware 13-0853260 - ---------------------------- --------------------- (State or Other Jurisdiction (I.R.S. Employer of Incorporation) Identification Number) 115 River Road Edgewater, New Jersey 07020 - --------------------------- ---------- (Address of Principal (Zip Code) Executive Offices) Registrant's telephone number, including area code: (201) 863-7300 ------------- - -------------------------------------------------------------------------- (Former Name or Former Address, if Changed Since Last Report) ITEM 5. OTHER EVENTS AND REQUIRED FD DISCLOSURE. On April 12, 2004, Hanover Direct, Inc. (the "Company") announced that Paul S. Goodman, the Chief Executive Officer of Chelsey Broadcasting Company, LLC, had joined the Company's Board of Directors effective April 12, 2004 as a designee of Chelsey Direct, LLC filling the vacancy created by the resignation of Martin L. Edelman effective February 15, 2004. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits: 99.1 Press Release, dated April 12, 2004, announcing the addition of Paul S. Goodman to Hanover Direct's Board of Directors SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. HANOVER DIRECT, INC. -------------------------------- (Registrant) April 12, 2004 By:/s/ Charles E. Blue -------------------------------- Name: Charles E. Blue Title: Senior Vice President Chief Financial Officer EX-99.1 3 y95410kexv99w1.txt PRESS RELEASE Exhibit 99.1 [HANOVER DIRECT LOGO] FOR IMMEDIATE RELEASE CONTACT: Hanover Direct, Inc The MWW Group Charles E. Blue Rich Tauberman S.V.P & Chief Financial Officer Tel: (201) 507-9500 Tel: (201) 272-3389 Hanover Direct Adds New Director Designated by Chelsey Direct, LLC EDGEWATER, NJ, April 12, 2004 - Hanover Direct, Inc. today announced that Paul S. Goodman, the Chief Executive Officer of Chelsey Broadcasting Company, LLC, has joined the Company's Board of Directors effective April 12, 2004 as a designee of Chelsey Direct, LLC filling the vacancy created by the resignation of Martin L. Edelman effective February 15, 2004. "On behalf of the Board of Directors" said Tom Shull, Chairman, President and Chief Executive Officer of Hanover Direct, "I welcome Mr. Goodman to the Board and the Company." Mr. Goodman has been the Chief Executive Officer of Chelsey Broadcasting Company, the owner of middle market network-affiliated television stations, since January 2003. Mr. Goodman served as a director of Benedek Broadcasting Corporation from November 1994 to October 2002 and as a director of Benedek Communications Corporation from its formation in 1996 to October 2002. Mr. Goodman was also corporate counsel to Benedek Broadcasting from 1983 to October 2002 and corporate counsel to Benedek Communications from 1996 until October 2002. From April 1993 to December 2002, Mr. Goodman was a member of the law firm of Shack Siegel Katz Flaherty & Goodman, P.C. About Hanover Direct, Inc. Hanover Direct, Inc. (AMEX: HNV) and its business units provide quality, branded merchandise through a portfolio of catalogs and e-commerce platforms to consumers, as well as a comprehensive range of Internet, e-commerce and fulfillment services to businesses. The Company's catalog and web site portfolio of home fashions, apparel and gift brands include Domestications, The Company Store, Company Kids, Silhouettes, International Male, Scandia Down and Gump's By Mail. The Company owns Gump's, a retail store based in San Francisco. Each brand can be accessed on the Internet individually by name. Keystone Internet Services, LLC (www.keystoneinternet.com), the Company's third party fulfillment operation, also provides the logistical, IT and fulfillment needs of the Company's catalogs and web sites. Information on Hanover Direct, including each of its subsidiaries, can be accessed on the Internet at www.hanoverdirect.com. =============================================================================== -----END PRIVACY-ENHANCED MESSAGE-----