-----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, Co9JKbxjZ45sk4AL+803hknkjmzPx3sXSU+fQ6hbI1XWGl1f0z4IGD8L+sPiRg8c oVloWDX+p2dUZL4mf/tAOQ== 0000891618-99-001994.txt : 19990505 0000891618-99-001994.hdr.sgml : 19990505 ACCESSION NUMBER: 0000891618-99-001994 CONFORMED SUBMISSION TYPE: 10-K/A PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 19990130 FILED AS OF DATE: 19990504 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: 10-K/A SEC ACT: SEC FILE NUMBER: 000-21250 FILM NUMBER: 99610142 BUSINESS ADDRESS: STREET 1: 700 AIRPORT BLVD STE 200 CITY: BURLINGAME STATE: CA ZIP: 94010 BUSINESS PHONE: 4155790600 MAIL ADDRESS: STREET 2: 700 AIRPORT BLVD #200 CITY: BURLINGAME STATE: CA ZIP: 94010 10-K/A 1 AMENDMENT #1 TO FORM 10-K 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 (MARK ONE) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED JANUARY 30, 1999 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 (NO FEE REQUIRED) FOR THE TRANSITION PERIOD FROM _________ TO _________ COMMISSION FILE NUMBER 000-21250 THE GYMBOREE CORPORATION (Exact name of registrant as specified in its charter) DELAWARE 94-2615258 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) 700 AIRPORT BOULEVARD, SUITE 200, BURLINGAME, CALIFORNIA 94010-1912 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (650)-579-0600 SECURITIES REGISTERED PURSUANT TO SECTION 12(b) OF THE ACT: Title of Each Class Name of each exchange on which registered COMMON STOCK, $0.001 PAR VALUE NASDAQ NATIONAL MARKET SECURITIES REGISTERED PURSUANT TO SECTION 12(g) OF THE ACT: NONE. Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), 12 months and (2) has been subject to such filing requirements for the past 90 days. Yes [X] No [ ] Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K is not contained herein, and will not be contained, to the best of registrant's knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [X] The aggregate market value of the voting stock held by non-affiliates of the registrant as of April 5, 1999, was approximately $248,725,680, based upon the last price reported for such date on the NASDAQ National Market. As of April 5, 1999, 24,265,920 shares of the registrant's common stock were outstanding. 2 THE GYMBOREE CORPORATION SIGNATURES Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Amendment No. 1 to Form 10-K on Form 10-K/A to be signed on its behalf by the undersigned, thereunto duly authorized. THE GYMBOREE CORPORATION May 4, 1999 By: /s/ Gary White - ------------------ --------------------------------- (Date) Gary White Vice-Chair, Chief Executive Officer and Director 2 3 Pursuant to the requirements of the Securities Exchange Act of 1934, this Amendment No. 1 to Form 10-K on Form 10-K/A has been signed below by the following persons on behalf of the Registrant and in the capacities and on the dates indicated.
NAME TITLE DATE ---- ----- ---- * Chairman of the Board of Directors May 4, 1999 - -------------------------------------------- Stuart G. Moldaw * Vice Chair, Chief Executive Officer and May 4, 1999 - -------------------------------------------- Gary White Director * President May 4, 1999 - -------------------------------------------- Melanie B. Cox * Senior Vice President and Chief Financial May 4, 1999 - -------------------------------------------- Officer (Principal financial and Lawrence H. Meyer accounting officer of the registrant) * Director May 4, 1999 - -------------------------------------------- Walter F. Loeb * Director May 4, 1999 - -------------------------------------------- Barbara L. Rambo * Director May 4, 1999 - -------------------------------------------- Deborah A. Sorondo * Director May 4, 1999 - -------------------------------------------- William U. Westerfield * Director May 4, 1999 - -------------------------------------------- Carole J. Whitacre
*By: /s/ Gary White --------------------------------- Gary White Vice-Chair, Chief Executive Officer and Director 3 4 EXHIBIT INDEX Exhibit No. Description - ------ ----------- 23.1 Independent Auditors' Consent EX-23.1 2 INDEPENDENT AUDITORS' CONSENT 1 This Independent Auditor's Consent on Form 10-K/A ("Form 10-K/A") is being filed as Amendment No. 1 to the Registrant's Independent Auditor's Consent on Form 10-K for the fiscal year ended January 30, 1999 filed with the Securities and Exchange Commission (the Commission) solely for the purpose of revising and restating the following item in its entirety. EXHIBIT 23.1 INDEPENDENT AUDITORS' CONSENT We consent to the incorporation by reference in Registration Statement Nos. 33-60310, 33-90452, 33-94594 and 333-10811 of The Gymboree Corporation and subsidiaries all on Forms S-8 of our report dated February 24, 1999 (March 11, 1999 as to the second paragraph of Note 3), incorporated by reference in this Annual Report on Form 10-K of The Gymboree Corporation and subsidiaries for the fiscal year ended January 30, 1999. /s/ Deloitte & Touche LLP San Francisco, CA April 26, 1999 -----END PRIVACY-ENHANCED MESSAGE-----