-----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, WoGWnKK0IbTdR0oqg0JSqwQyAI+fOLE6dpxVvIZJO56qKDg+kO2stp/qGZr44WUo Gr94voD75UKmmMtqAzF9EQ== 0000950144-05-007376.txt : 20050714 0000950144-05-007376.hdr.sgml : 20050714 20050713175419 ACCESSION NUMBER: 0000950144-05-007376 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050711 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20050714 DATE AS OF CHANGE: 20050713 FILER: COMPANY DATA: COMPANY CONFORMED NAME: OXFORD INDUSTRIES INC CENTRAL INDEX KEY: 0000075288 STANDARD INDUSTRIAL CLASSIFICATION: MEN'S & BOYS' FURNISHINGS, WORK CLOTHING, AND ALLIED GARMENTS [2320] IRS NUMBER: 580831862 STATE OF INCORPORATION: GA FISCAL YEAR END: 0603 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-04365 FILM NUMBER: 05953143 BUSINESS ADDRESS: STREET 1: 222 PIEDMONT AVE NE CITY: ATLANTA STATE: GA ZIP: 30308 BUSINESS PHONE: 4046592424 MAIL ADDRESS: STREET 1: 222 PIEDMONT AVE NE CITY: ATLANTA STATE: GA ZIP: 30308 8-K 1 g96285e8vk.txt OXFORD INDUSTRIES, INC. 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): July 11, 2005 OXFORD INDUSTRIES, INC. (Exact name of registrant as specified in its charter) Georgia 001-04365 58-0831862 (State or other jurisdiction (Commission (IRS Employer of incorporation) File Number) Identification No.) 222 Piedmont Avenue, NE, Atlanta, GA. 30308 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (404) 659-2424 ----------------------------------------------------------------- (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): [ ] 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)) INFORMATION TO BE INCLUDED IN THE REPORT ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. (b) On July 11, 2005, Knowlton J. O'Reilly, a director of Oxford Industries, Inc., (the "Company"), informed the Company that having attained the age of 65 he plans to retire from the Company's Board of Directors effective as of the 2005 Annual Meeting of Shareholders, which coincides with the end of his current term as required by the Company's bylaws. Mr. O'Reilly will continue to serve as Group Vice President of the Company. ITEM 5.03. AMENDMENTS TO ARTICLES OF INCORPORATION; CHANGE IN FISCAL YEAR. On July 11, 2005 the Board of Directors of the Company amended Article II, Section 2 of the Company's bylaws by deleting it in its entirety and to reduce the number of members on the Board of Directors of the Company to 10 members effective October 10, 2005. SIGNATURE 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, thereunto duly authorized. OXFORD INDUSTRIES, INC. July 13, 2005 By: /s/ Thomas Caldecot Chubb III --------------------------------- Thomas Caldecot Chubb III Executive Vice President -----END PRIVACY-ENHANCED MESSAGE-----