-----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, MnWiDKS/kPpFe3kT2UbIjOb5PVpk59FOi7haFkDa1vlm8Mto5uCC1AZI/VDKF64h ewrjtIFugmjeGtcSQC2jHA== 0000881905-07-000102.txt : 20071108 0000881905-07-000102.hdr.sgml : 20071108 20071108170124 ACCESSION NUMBER: 0000881905-07-000102 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20071108 ITEM INFORMATION: Changes in Control of Registrant ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20071108 DATE AS OF CHANGE: 20071108 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: 071226684 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 form8k110807.htm FORM 8K NOVEMBER 8, 2007

 

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): November 3, 2007

 

UNITED RETAIL GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

00019774

 

51-0303670

(State or Other Jurisdiction of

 

(Commission

 

(IRS Employer

Incorporation)

 

File Number)

 

Identification No.)

 

 

 

365 West Passaic Street

 

 

 

 

Rochelle Park, NJ 07662

 

07662

 

 

(Address of Principal Executive Offices)

 

(Zip Code)

 

(201) 845-0880

(Registrant’s telephone number, including area code)

 

Not Applicable

(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 5.01.

Changes in Control of Registrant.

The information set forth in Item 5.02 of this Report is incorporated herein by reference.

Item 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

At midnight at the end of November 3, 2007, Boulevard Merger Sub, Inc. merged with United Retail Group, Inc., with United Retail Group, Inc. as the surviving corporation (the “Company”). As a result of the merger, the Company became a direct wholly owned subsidiary of VLP Corporation.

 

The following Directors of United Retail Group, Inc. resigned from its Board of Directors: (1) George R. Remeta, (2) Joseph A. Alutto, (3) Joseph Ciechanover, (4) Ross B. Glickman, (5) Michael Goldstein, (6) Ilan Kaufthal, (7) Vincent Langone and (8) Richard W. Rubenstein. The resignations were effective as of midnight at the end of November 3, 2007 and were accepted by the Company’s Board of Directors on November 8, 2007.

 

Following the acceptance of such resignations, the Board of Directors of the Company appointed Eric Faintreny and Olivier Marzloff as Directors of the Company. As a result of such resignations and appointments, the Board of Directors of the Company now consists of Raphael Benaroya, Eric Faintreny and Olivier Marzloff.

 

SIGNATURE

 

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: November 8, 2007

 

UNITED RETAIL GROUP, INC.

 

 

 

By:

/s/GEORGE R. REMETA

 

Name: George R. Remeta

 

Title:

Chief Administrative Officer

 

 

 

 

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