-----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, HPIJmeQKNFXhnULvvW0ut9P6KoCJsJzqKd4GGuvXoiB/0pHjVjVYjTqeiRtU53Nb 8Pc6KVLjwPxRvLXZ47ASEA== 0000881905-07-000025.txt : 20070613 0000881905-07-000025.hdr.sgml : 20070613 20070613144536 ACCESSION NUMBER: 0000881905-07-000025 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20070613 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20070613 DATE AS OF CHANGE: 20070613 FILER: COMPANY DATA: COMPANY CONFORMED NAME: UNITED RETAIL GROUP INC/DE CENTRAL INDEX KEY: 0000881905 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 510303670 STATE OF INCORPORATION: DE FISCAL YEAR END: 0208 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-19774 FILM NUMBER: 07917256 BUSINESS ADDRESS: STREET 1: 365 W PASSAIC ST CITY: ROCHELLE PARK STATE: NJ ZIP: 07662 BUSINESS PHONE: 2018450880 MAIL ADDRESS: STREET 1: 365 W PASSAIC STREET STREET 2: 365 W PASSAIC STREET CITY: ROCHELLE PARK STATE: NJ ZIP: 07662 8-K 1 form8k061307.htm FORM 8.K.JUNE.13.2007

 

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): June 13, 2007 (June 11, 2007)

 

United Retail Group, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware

(State or other

jurisdiction of

incorporation)

00019774

(Commission

File Number)

51-0303670

(IRS Employer

Identification No.)

 

 

365 West Passaic Street, Rochelle Park, NJ

 

07662

(Address of principal executive offices)

 

(Zip Code)

 

 

Registrant’s telephone number including area code: (201) 845-0880

 

(Former name or former address, if changed since last report)

 

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:

 

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 June 11, 2007, the Company’s Board of Directors elected John J. O’Connell III as Vice President-Finance, the chief accounting officer of the Company, effective immediately.

 

Mr. O’Connell, age 38, had been Vice President-Controller of United Retail Incorporated, the Company’s operating subsidiary, since October 2005. Previously, he was Retail Controller for Polo Ralph Lauren, which, among other businesses, operated a chain of retail specialty apparel stores, from September 2005 to October 2002. Earlier, he was Controller of Brooks Brothers, Inc., a chain of retail specialty apparel stores, from September 2002 to October 2001. He is a certified public accountant and previously practiced accounting at PricewaterhouseCoopers LLP for approximately eleven years. He holds a Bachelor of Science degree in accounting from the University of Scranton.

 

In anticipation of Mr. O’Connell’s election as Vice President-Finance, the Compensation Committee granted him a stock appreciation right to be settled in cash (“SAR”) with respect to 10,000 shares of Company Common Stock. The SAR has a grant price of $13.50, a grant date of May 2, 2007 and a term of seven years with five-year vesting.

 

Jon Grossman, who preceded Mr. O’Connell as the Company’s Vice President-Finance, became the Vice President-Financial Planning and Analysis of United Retail Incorporated.

 

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 thereunto duly authorized.

 

Dated: June 13, 2007

UNITED RETAIL GROUP, INC.

 

(Registrant)

 

 

By: /s/GEORGE R. REMETA

 

George R. Remeta

 

Chief Administrative Officer

 

 

 

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