-----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, LT072G8xbzbTt1CSFZmsrQfnbtXyEhJG6NVZkEOkJzGrD4iFAxnsZjTN7LdDwbGH Pa5X53X8JtJ4Fbk5nwaEyA== 0001206774-05-000672.txt : 20050421 0001206774-05-000672.hdr.sgml : 20050421 20050421060123 ACCESSION NUMBER: 0001206774-05-000672 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20050418 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050421 DATE AS OF CHANGE: 20050421 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: 05763102 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 gc911641.htm

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) April 18, 2005

The Gymboree Corporation


(Exact name of registrant as specified in its charter)


Delaware

 

000-21250

 

942615258


 


 


(State or other jurisdiction  of incorporation)

 

(Commission File  Number)

 

(IRS Employer  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)




Item 5.02

Retirement of Director

          Stuart G. Moldaw has advised the Board of Directors of The Gymboree Corporation (the “Company”) that he will not stand for re-election to the Board of Directors at the Company’s 2005 Annual Meeting of Stockholders on June 13, 2005.  The Board of Directors of the Company thanks Mr. Moldaw for his many years of dedicated service and valued contributions to the Company.

          Mr. Moldaw will continue to serve as the Company’s Management Advisor following the Annual Meeting.

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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:  April 21, 2005

By:

/s/ BLAIR W. LAMBERT

 

 


 

 

Blair W. Lambert
Chief Operating Officer and Chief
Financial Officer

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