-----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, ECW/gKGuhxlTUqGq2Ql4sS/Wf6b/uBM6tmGygTBe4qaScJkhLzlIX9GuTlsCtGmY VR7N3OcZimI2ARug23I2ZQ== 0001181431-08-011760.txt : 20080220 0001181431-08-011760.hdr.sgml : 20080220 20080219181444 ACCESSION NUMBER: 0001181431-08-011760 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080219 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080220 DATE AS OF CHANGE: 20080219 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GAP INC CENTRAL INDEX KEY: 0000039911 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 941697231 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07562 FILM NUMBER: 08627897 BUSINESS ADDRESS: STREET 1: TWO FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 4159524400 MAIL ADDRESS: STREET 1: TWO FOLSOM STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 FORMER COMPANY: FORMER CONFORMED NAME: GAP STORES INC DATE OF NAME CHANGE: 19850617 8-K 1 rrd195972.htm Prepared By R.R. Donnelley Financial -- Form 8-K
 
UNITED STATES
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):  02/19/2008
 
The Gap, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  1-7562
 
Delaware
  
94-1697231
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
2 Folsom Street
San Francisco, CA 94105
(Address of principal executive offices, including zip code)
 
(650) 952-4400
(Registrant’s telephone number, including area code)
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

[  ]   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

[  ]   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

[  ]   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

[  ]   Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On February 19, 2008, The Gap, Inc. (the "Company") announced that Dawn Robertson, president of its Old Navy brand, will leave the company, effective immediately. A copy of the press release is attached hereto as Exhibit 99.1.
 
 
Item 7.01.    Regulation FD Disclosure
 
On February 19, 2008, the Company announced that Tom Wyatt, president of the Company's Outlet division, will become acting president of Old Navy, effective immediately. A copy of the press release is attached hereto as Exhibit 99.1.
 
 
Item 9.01.    Financial Statements and Exhibits
 
99.1   Press Release dated February 19, 2008
 

 

Signature(s)
 
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.
 
     
 
The Gap, Inc.
 
 
Date: February 19, 2008
     
By:
 
/s/    Sabrina L. Simmons

               
Sabrina L. Simmons
               
Executive Vice President and Chief Financial Officer
 
 


 

Exhibit Index
 
Exhibit No.

  
Description

EX-99.1
  
Press Release dated February 19, 2008
EX-99.1 2 rrd195972_23418.htm PRESS RELEASE DATED FEBRUARY 19, 2008 GAP INC

GAP INC. ANNOUNCES MANAGEMENT CHANGES WITHIN OLD NAVY

SAN FRANCISCO - February 19, 2008 - Gap Inc. (NYSE: GPS) today announced Dawn Robertson, 52, president of its Old Navy brand, will leave the company, effective immediately. Tom Wyatt, president of Gap Inc.'s Outlet division, will become acting president of Old Navy while a search is conducted for a permanent replacement.

"I appreciate Dawn's hard work over the past 16 months and wish her all the best," said Glenn Murphy, chairman and chief executive officer of Gap Inc. "We're fortunate to have someone of Tom Wyatt's caliber and experience, as both a president of our Outlet division and a former retail CEO, to guide Old Navy during this transition."

The mutual decision was made by the company and Ms. Robertson.

Wyatt, 52, joined the company in 2006 as a senior executive of Gap brand and took on responsibility for the company's successful Outlet division more than a year ago. Mr. Wyatt has more than 30 years of experience in the retail business, including leading a chain of department stores in the Saks family of companies and serving as President and CEO of the Cutter & Buck clothing company.

"Old Navy has a team of talented and creative leaders who will work closely with Tom to ensure that the brand continues to execute on its strategic priorities. Working together, I'm confident we can successfully move forward to evolve the brand and improve our results," Murphy added.

About Gap Inc.

Gap Inc. is a leading international specialty retailer offering clothing, accessories and personal care products for men, women, children and babies under the Gap, Banana Republic, Old Navy, and Piperlime brand names. Fiscal 2007 sales were $15.8 billion. Gap Inc. operates more than 3,100 stores in the United States, the United Kingdom, Canada, France, Ireland and Japan. In addition, Gap Inc. is expanding its international presence with franchise agreements for Gap and Banana Republic in Asia, Europe, and the Middle East. For more information, please visit gapinc.com.

Investor Relations:

Evan Price

(415) 427-2161

Media Relations:

Bill Chandler

(415) 427-8689

Kris Marubio

(415) 427-1798

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