8-K 1 jan8048k.txt ANNTAYLOR STORES CORPORATION 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): January 8, 2004 --------------- ANNTAYLOR STORES CORPORATION ---------------------------- (Exact name of registrant as specified in its charter) Delaware 1-10738 13-3499319 ----------------------------------------------------------------------------- (State or Other (Commission File Number) (I.R.S. Employer Jurisdiction of Identification No.) Incorporation 142 West 57th Street New York, New York 10019 ------------------------ (Address, including Zip Code, of Registrant's Principal Executive Offices) (212) 541-3300 -------------- (Registrant's Telephone Number, Including Area Code) Not Applicable -------------- (Former Names or Former Addresses, if Changed Since Last Report) ================================================================================ 2 ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. ------- ---------------------------------- (c) Exhibits. 99.1 Press Release issued by AnnTaylor Stores Corporation on January 8, 2004. ITEM 9. REGULATION FD DISCLOSURE. ------- ------------------------- AnnTaylor Stores Corporation issued a Press Release, dated January 8, 2004. A copy of the Press Release is appended to this report as Exhibit 99.1 and is incorporated herein by reference. 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. ANNTAYLOR STORES CORPORATION ---------------------------- By: /s/ Barbara K. Eisenberg ------------------------ Barbara K. Eisenberg Date: January 8, 2004 Senior Vice President, General Counsel and Secretary Page 2 ================================================================================ 3 EXHIBIT INDEX ------------- Exhibit No. Description ------------------------------------------------ 99.1 Press Release issued by AnnTaylor Stores Corporation on January 8, 2004. Page 3