-----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, DYsjwMpkmhzN+I6UDRTs3LjBeQqbs2NFZlKHDw3N1fmZ8B7CCIkChCn8FFekpaFR GiDrOUcyZ0+/SKlLRLqoBg== 0000891092-04-005956.txt : 20041215 0000891092-04-005956.hdr.sgml : 20041215 20041215165348 ACCESSION NUMBER: 0000891092-04-005956 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20041213 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20041215 DATE AS OF CHANGE: 20041215 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GYMBOREE CORP CENTRAL INDEX KEY: 0000786110 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 942615258 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21250 FILM NUMBER: 041205380 BUSINESS ADDRESS: STREET 1: 500 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 BUSINESS PHONE: 415-278-7000 MAIL ADDRESS: STREET 1: 500 HOWARD STREET CITY: SAN FRANCISCO STATE: CA ZIP: 94105 8-K 1 e20167_8k.txt 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) December 13, 2004 The Gymboree Corporation - -------------------------------------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 000-21250 942615258 - ---------------------------- ---------------- ------------------- (State or other jurisdiction (Commission File (IRS Employer of incorporation) Number) Identification No.) 500 Howard Street, San Francisco, CA 94105 - ---------------------------------------- ------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (415) 278-7000 - -------------------------------------------------------------------------------- (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)) ================================================================================ Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers On December 13, 2004, Myles McCormick, The Gymboree Corporation's Chief Financial Officer, notified the Company of his resignation. A copy of a press release dated December 14, 2004 announcing Mr. McCormick's resignation is attached hereto as Exhibit 99.1 and hereby incorporated by reference. Item 9.01 Financial Statements and Exhibits (c) Exhibits 99.1 Press release of The Gymboree Corporation issued December 14, 2004. 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. THE GYMBOREE CORPORATION Date: December 14, 2004 By: /s/ Myles B. McCormick ------------------------------- Myles B. McCormick Chief Financial Officer 2 EXHIBIT INDEX Exhibit No. Description 99.1 Press release of The Gymboree Corporation issued December 14, 2004. EX-99.1 2 e20167ex99-1.txt PRESS RELEASE Exhibit 99.1 The Gymboree Corporation Announces CFO Resignation SAN FRANCISCO, Dec. 14 /PRNewswire-FirstCall/ -- The Gymboree Corporation (Nasdaq: GYMB) today announced that Myles McCormick, chief financial officer, has resigned. As previously announced, Blair Lambert is joining the Company as chief operating officer next month and will assume responsibility for the Company's finance functions. Mr. Lambert, who has been on the Company's board of directors since 2003 will oversee finance, real estate, store operations, distribution and information systems. "We appreciate the many contributions Myles has made while at the Company and wish him well in his future endeavors," said Lisa Harper, The Gymboree Corporation's chairman and chief executive officer. "Blair's familiarity with our business will help make this a very smooth transition." About The Gymboree Corporation The Gymboree Corporation's specialty retail brands offer unique, high-quality products delivered with personalized customer service. As of December 7, 2004, the Company operated a total of 652 stores: 585 Gymboree(R) retail stores (557 in the United States and 28 in Canada), 54 Janie and Jack(R) retail shops and 13 Janeville(TM) stores in the United States. The Company also operates online stores at gymboree.com and janieandjack.com, and offers directed parent-child developmental play programs at 528 franchised and company-operated centers in the United States and 26 countries. SOURCE The Gymboree Corporation -0- 12/14/2004 /CONTACT: media, Jaclyn Schatzow, +1-415-278-7472, or media_relations@gymboree.com, or investors, Charles Bracher, +1-415-278-7137, or investor_relations@gymboree.com, both of The Gymboree Corporation/ /Web site: http://www.gymboree.com / (GYMB) CO: Gymboree Corporation ST: California IN: REA SU: PER -----END PRIVACY-ENHANCED MESSAGE-----