-----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, C+IM6wfB4vfDx4GPCKFzOtNz+yEslH5ZK0TRRhYwmWbhSbPyqKR/3+VgAp4Zv/XM wL2gGi/kRR29HUavAXfItA== 0000912057-02-011182.txt : 20020415 0000912057-02-011182.hdr.sgml : 20020415 ACCESSION NUMBER: 0000912057-02-011182 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20020322 ITEM INFORMATION: Other events ITEM INFORMATION: Financial statements and exhibits FILED AS OF DATE: 20020322 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MICHAELS STORES INC CENTRAL INDEX KEY: 0000740670 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-HOBBY, TOY & GAME SHOPS [5945] IRS NUMBER: 751943604 STATE OF INCORPORATION: DE FISCAL YEAR END: 0201 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-09338 FILM NUMBER: 02582951 BUSINESS ADDRESS: STREET 1: 8000 BENT BRANCH DR STREET 2: PO BOX 619566 CITY: IRVING STATE: TX ZIP: 75063 BUSINESS PHONE: 2147147000 MAIL ADDRESS: STREET 1: PO BOX 619566 CITY: DFW STATE: TX ZIP: 75261 8-K 1 a2074424z8-k.txt 8-K ================================================================================ 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): MARCH 22, 2002 MICHAELS STORES, INC. (Exact Name of Registrant as Specified in its Charter) DELAWARE 001-09338 75-1943604 (State or Other Jurisdiction (Commission (IRS Employer of Incorporation) File Number) Identification No.) 8000 BENT BRANCH DRIVE IRVING, TEXAS 75063-6041 (Address of Principal Executive Offices) (Zip Code) Registrant's telephone number, including area code: (972) 409-1300 ================================================================================ ITEM 5. OTHER EVENTS. On March 22, 2002, Michaels Stores, Inc. (the "Company") issued a press release announcing that the Company's 2002 Annual Meeting of Stockholders will be held on June 20, 2002. A copy of the press release is incorporated herein by reference and is attached hereto as Exhibit 99.1. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. (c) Exhibits:
Exhibit Number Description ------ ----------- 99.1 Press Release, dated March 22, 2002
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. MICHAELS STORES, INC. By: /s/ Bryan M. DeCordova -------------------------------------- Bryan M. DeCordova, Executive Vice President -- Chief Financial Officer Date: March 22, 2002 INDEX TO EXHIBITS
Exhibit Number Description - ------ ----------- 99.1 Press Release, dated March 22, 2002
EX-99.1 3 a2074424zex-99_1.txt EXHIBIT 99.1 [LOGO] NEWS RELEASE Contact: Bryan M. DeCordova FOR IMMEDIATE RELEASE Executive Vice President - Chief Financial Officer (972) 409-1581 Christopher J. Holland Vice President - Finance (972) 409-1667 MICHAELS STORES, INC. SETS ANNUAL MEETING DATE IRVING, Texas -March 22, 2002 - Michaels Stores, Inc. (NYSE: MIK) announced today that it will hold its 2002 Annual Meeting of Stockholders on June 20. The record date for the meeting has been fixed as April 26, 2002. Proposals of stockholders intended to be considered for inclusion in the Company's proxy statement for the 2002 Annual Meeting must be in writing and received by the Company no later than April 1, 2002. The deadline for providing timely notice of matters that stockholders otherwise desire to be presented at the 2002 Annual Meeting without inclusion in the proxy statement is also April 1, 2002. Proposals and notices should be mailed to: Michaels Stores, Inc., 8000 Bent Branch Dr., Irving, TX 75063 or P.O. Box 619566, DFW, TX 75261-9566 and addressed to the Secretary of the Company. Michaels Stores, Inc. (www.michaels.com) is the world's largest retailer of arts, crafts, framing, floral, decorative wall decor and seasonal merchandise for the hobbyist and do-it-yourself home decorator. The Company owns and operates 708 Michaels stores in 48 states and Canada, 142 Aaron Brothers stores, located primarily on the West Coast, and 1 wholesale operation in Dallas, Texas. This press release is also available on the Michaels Stores, Inc. web site (www.michaels.com). - --------------------------------------------------- 8000 BENT BRANCH DRIVE - IRVING, TEXAS 75063 972/409-1300 -----END PRIVACY-ENHANCED MESSAGE-----