-----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, RrAm8DBpT/f1OWPuk4qVgU8G22YE0R5unqXXvsvCRRO3Ajetif0hzCuXb9Vrc6Ev 8m1d2oVNxmwdPs71iDOaCA== 0001144204-09-021281.txt : 20090417 0001144204-09-021281.hdr.sgml : 20090417 20090417170939 ACCESSION NUMBER: 0001144204-09-021281 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090415 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090417 DATE AS OF CHANGE: 20090417 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: 0203 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21250 FILM NUMBER: 09757517 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 v146601_8k.htm Unassociated Document
 
 
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
 
April 15, 2009
Date of Report (Date of earliest
event reported)
 
THE GYMBOREE CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
Delaware
  
000-21250
  
94-2615258
(State or Other Jurisdiction
of Incorporation)
  
(Commission File No.)
  
(IRS Employer
Identification No.)
         
500 Howard Street, San Francisco, CA
      
94105
(Address of principal executive offices)
      
(Zip Code)
 
(415) 278-7000
(Registrant’s telephone number, including area code)
 

 
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:
 
¨ Written communication 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(e) On April 15, 2009, the Compensation Committee of the Board of Directors of The Gymboree Corporation (the "Company") granted restricted stock awards under the Company's 2004 Equity Incentive Plan (the "Plan") to certain of its named executive officers.  Each award contains performance criteria that must be satisfied during fiscal 2009.  At the end of fiscal 2009, the portion of the award that is earned will be determined based on actual performance and 25% of that earned portion, if any, will vest.  The remaining 75% of the earned portion of the award will vest in annual increments of 25% over three years provided that the executive remains employed by the Company.  The grants are as follows:
 
 
 
Name
   Title   Number of Shares
         
Matthew K. McCauley   Chief Executive Officer   120,000
         
Kim M. Garcia   President   80,000
         
Blair W. Lambert   Chief Operating Officer and Chief Financial Officer   80,000
         
Marina Armstrong   Senior Vice President, Human Resources and Play & Music and Secretary   80,000
 
In addition, the Compensation Committee awarded Lynda Gustafson, the Company's Vice President and Corporate Controller, a discretionary bonus of $33,660 for fiscal 2008 performance and 8,000 restricted stock units (also under the Plan) with time-based vesting over a four-year period.
 
 
 
 
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
 
 
 
  By:
/s/ BLAIR W. LAMBERT
Dated:  April 17, 2009  
Name: Blair W. Lambert
Title:   Chief Operating Officer and Chief Financial Officer
 
 
 
 
 
 
 -----END PRIVACY-ENHANCED MESSAGE-----