-----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, TOYptic1hP6fakDw+FYl/JJwDuVmGaJN/DKGMco0YVVeeOdwDgr82zVVH1m75pIA 4lyUgA/lCUC46Yz8Y6512g== 0000950123-10-051245.txt : 20100519 0000950123-10-051245.hdr.sgml : 20100519 20100519160312 ACCESSION NUMBER: 0000950123-10-051245 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100514 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100519 DATE AS OF CHANGE: 20100519 FILER: COMPANY DATA: COMPANY CONFORMED NAME: FURNITURE BRANDS INTERNATIONAL INC CENTRAL INDEX KEY: 0000050957 STANDARD INDUSTRIAL CLASSIFICATION: HOUSEHOLD FURNITURE [2510] IRS NUMBER: 430337683 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-00091 FILM NUMBER: 10845305 BUSINESS ADDRESS: STREET 1: 1 N BRENTWOOD BLVD CITY: ST LOUIS STATE: MO ZIP: 63105 BUSINESS PHONE: 3148631100 MAIL ADDRESS: STREET 1: 1 N BRENTWOOD BLVD CITY: ST LOUIS STATE: MO ZIP: 63105 FORMER COMPANY: FORMER CONFORMED NAME: INTERNATIONAL SHOE CO DATE OF NAME CHANGE: 19690313 8-K 1 c58296e8vk.htm FORM 8-K e8vk
 
 
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): May 14, 2010
FURNITURE BRANDS INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
         
Delaware
(State or other jurisdiction of
incorporation)
  001-00091
(Commission
File Number)
  43-0337683
(I.R.S. Employer
Identification No.)
     
1 North Brentwood Blvd., St. Louis, Missouri
(Address of principal executive offices)
  63105
(Zip Code)
(314) 863-1100
(Registrant’s telephone number, including area code)
None
(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:
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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.
(d) The Board of Directors of Furniture Brands International, Inc. (the “Company”) elected Ann Spector Lieff to serve on the Company’s Board of Directors and to serve as a member of the Company’s Audit Committee effective May 14, 2010.
     There are no arrangements or understandings between Ms. Lieff and any other persons pursuant to which she was elected director, and Ms. Lieff is not a party to any transactions with the Company that require disclosure pursuant to Item 404(a) of Regulation S-K. Ms. Lieff will participate in the Company’s standard director compensation program, which currently consists of a one-time grant for new directors of restricted stock awards with a market value on the date of the grant of $50,000.
     A copy of the Company’s press release announcing the election of Ms. Lieff is filed as Exhibit 99.1 to this report on Form 8-K.
Item 9.01.   Financial Statements and Exhibits.
  (d)   Exhibits.
         
Exhibit No.   Description
       
 
  99.1    
Press Release of the Company dated May 19, 2010, announcing the election of Ann S. Lieff to the 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.
Dated: May 19, 2010
         
  Furniture Brands International, Inc.
(Registrant)
 
 
  By:   /s/ Jon D. Botsford    
    Name:   Jon D. Botsford   
    Title:   Senior Vice President and General Counsel   
 

 


 

EXHIBIT INDEX
         
Exhibit No.   Description
       
 
  99.1    
Press Release of the Company dated May 19, 2010, announcing the election of Ann S. Lieff to the Board of Directors.

 

EX-99.1 2 c58296exv99w1.htm EX-99.1 exv99w1
Exhibit 99.1
(LOGO)
 
     
INFORMATION
   
 
  Furniture Brands International, Inc.
FOR IMMEDIATE RELEASE
  1 North Brentwood Blvd.
St. Louis, Missouri 63105
 
   
 
  For Further Information Call
 
  John Hastings
 
  314-863-1100
FURNITURE BRANDS INTERNATIONAL STRENGTHENS BOARD
St. Louis, Missouri, May 19, 2010 — Furniture Brands International (NYSE: FBN) announced today the appointment of a new member to the company’s board of directors.
Ann S. Lieff joins the board effective May 14. Ms. Lieff, 58, is the founder of The Lieff Company, a business consulting firm, and has been its President since 1998. Prior to this, Ms. Lieff was the president and chief executive officer of Spec’s Music, a publicly-held regional retail chain founded in 1948. Ms. Lieff is a member of the board of directors of Hastings Entertainment, a multimedia entertainment retailer, and Birks & Mayors, a jewelry designer and retailer, and the Herzfeld Caribbean Basin Fund. Ms. Lieff had previously served on the board of directors of Claire’s Stores.
Ms. Lieff’s appointment and the recent election to the board of James M. Zimmerman strengthen the retail and general management expertise of the board. From 1988 to his retirement in 2004, Mr. Zimmerman held a number of roles with Federated Department Stores, including chairman of the board, chief executive officer, and chief operating officer. He is currently a director of The Chubb Corporation and Fossil, Inc. and has also served on the boards of the H.J. Heinz Company, Goodyear Tire and Rubber Company and Convergys Corporation.
“Furniture Brands welcomes Ann and Jim to the board of directors. Their public company board service and experience with the retail consumer will complement the board’s expertise in this important commercial area,” said Chairman and Chief Executive Officer Ralph P. Scozzafava. “Our board now represents a broad cross-section of industry, financial, marketing, retail, and corporate governance experience. I look forward to working with Ann and Jim and the rest of the board to continue to drive Furniture Brands’ strategic mission.”
About Furniture Brands
Furniture Brands International (NYSE: FBN) is one of the world’s leading designers, manufacturers, sourcers, and retailers of home furnishings. It markets through a wide range of retail channels, from mass merchant stores to single-brand and independent dealers to specialized interior designers. Furniture Brands serves its customers through some of the best known and most respected brands in the furniture industry, including Broyhill, Lane, Thomasville, Drexel Heritage, Henredon, Pearson, Hickory Chair, Laneventure, and Maitland-Smith.
 1 

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