-----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, BjUcbU2zLmvFw1Y/JzXHVbQvmxtS/FAJmjCPUm8h43HxU22mf5tJrNuPmv69+C6E YKOcF4aeln6PyJdC7494hw== 0000950103-06-000488.txt : 20060307 0000950103-06-000488.hdr.sgml : 20060307 20060307164824 ACCESSION NUMBER: 0000950103-06-000488 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060127 ITEM INFORMATION: Entry into a Material Definitive Agreement FILED AS OF DATE: 20060307 DATE AS OF CHANGE: 20060307 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIMITED BRANDS INC CENTRAL INDEX KEY: 0000701985 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 311029810 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08344 FILM NUMBER: 06670594 BUSINESS ADDRESS: STREET 1: THREE LIMITED PKWY STREET 2: P O BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 BUSINESS PHONE: 6144157000 MAIL ADDRESS: STREET 1: THREE LIMITED PARKWAY STREET 2: P.O. BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 FORMER COMPANY: FORMER CONFORMED NAME: LIMITED INC DATE OF NAME CHANGE: 19920703 8-K 1 dp02220_8k.htm

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): January 27, 2006

Limited Brands, Inc.
(Exact Name of Registrant
as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

1-8344
(Commission File Number)		   31-1029810
(IRS Employer Identification No.)
     
Three Limited Parkway
Columbus, OH
(Address of Principal Executive Offices) 		  43230
(Zip Code)
 
Registrant’s telephone number, including area code: (614) 415-7000
     
Not Applicable
(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 (see General Instruction A.2. below):

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 1.01 Entry into a Material Definitive Agreement.

On January 27, 2006 the Board of Directors of the Company established the following compensation program for non-associate Board and Board Committee service:

Component Compensation
Board:  
Annual Cash Retainer $50,000
Annual Stock Retainer $50,000
Board Meeting Fee (in excess of 10/year) $4,000
   
Committee:  
Chair Fee – Audit, Compensation $15,000
             – Other $10,000
Cash Retainer – Audit $12,500
                       – Other $10,000
Stock Retainer – Audit $12,500
                       – Other $10,000
Committee Meeting Fee (in excess of 10 year) $1,500

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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.

  LIMITED BRANDS, INC.
     
Date:     March 7, 2006 By: /s/ Douglas L. Williams
   
    Name: Douglas L. Williams
    Title: Senior Vice President and General Counsel

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