-----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, IzbCyQSacJBNMX6AJshwG/xvHd8o+pfpHhJ4gf9pc6adUFHua9i9kEGhP3ojIOrR 8iB+vXkCceXknxQSNuvEzg== 0000950123-10-008201.txt : 20100203 0000950123-10-008201.hdr.sgml : 20100203 20100203123912 ACCESSION NUMBER: 0000950123-10-008201 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20100128 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20100203 DATE AS OF CHANGE: 20100203 FILER: COMPANY DATA: COMPANY CONFORMED NAME: PACIFIC SUNWEAR OF CALIFORNIA INC CENTRAL INDEX KEY: 0000874841 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 953759463 STATE OF INCORPORATION: CA FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-21296 FILM NUMBER: 10569607 BUSINESS ADDRESS: STREET 1: 3450 EAST MIRALOMA AVENUE CITY: ANAHEIM STATE: CA ZIP: 92806 BUSINESS PHONE: 714-414-4000 MAIL ADDRESS: STREET 1: 3450 EAST MIRALOMA AVENUE CITY: ANAHEIM STATE: CA ZIP: 92806 8-K 1 a55024e8vk.htm FORM 8-K e8vk
 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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 28, 2010
_________________
PACIFIC SUNWEAR OF CALIFORNIA, INC.
(Exact Name of Registrant as Specified in Charter)
         
California   0-21296   95-3759463
(State or Other Jurisdiction of Incorporation)   (Commission File Number)   (IRS Employer
Identification No.)
         
3450 East Miraloma Avenue        
Anaheim, CA       92806-2101
(Address of principal executive offices)       (Zip Code)
(714) 414-4000
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 (see General Instruction A.2. below):
o   Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o   Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o   Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o   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
On January 28, 2010, Sally Frame Kasaks resigned as a director of Pacific Sunwear of California, Inc. (the “Company”), effective as of January 31, 2010. Ms. Kasaks’ resignation from the Board was in conjunction with her retirement from the Company, the date of which was previously disclosed in the Company’s Form 8-K dated June 17, 2009 (the “June 8-K”). Ms. Kasaks advised the Chairman of the Board of the Company that she did not have any disagreements with the Company.
On February 1, 2010, Gary H. Schoenfeld, the Company’s President and Chief Executive Officer, was appointed by the Company’s Board of Directors to fill the vacancy created by Ms. Kasaks’ resignation. Mr. Schoenfeld was designated a Class I director of the Board and will stand for re-election to the Board at the Company’s 2010 Annual Meeting of Shareholders. The details of Mr. Schoenfeld’s employment agreement and compensation arrangements with the Company are set forth in the June 8-K and are incorporated herein by this reference. Mr. Schoenfeld will receive no compensation for his services as a Board member and will not serve on any of the Committees of the Board. Under the terms of Mr. Schoenfeld’s employment agreement, the Company had agreed to nominate and recommend Mr. Schoenfeld for election to the Company’s Board of Directors at the 2010 Annual Meeting of Shareholders.

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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.
Dated: February 3, 2010
         
  PACIFIC SUNWEAR OF CALIFORNIA, INC.
 		  
  /s/ CRAIG E. GOSSELIN    
  Craig E. Gosselin   
  Sr. Vice President and General Counsel   
 

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