8-K 1 h84464e8-k.txt THE MEN'S WEARHOUSE, INC. - DATED 2/22/2001 1 ================================================================================ 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): FEBRUARY 22, 2001 THE MEN'S WEARHOUSE, INC. (Exact name of registrant as specified in charter) TEXAS 1-16097 74-1790172 (State of Incorporation) (Commission File No.) (I.R.S. Employer Identification No.) 5803 GLENMONT DRIVE HOUSTON, TEXAS 77081 (Address of Principal Executive Offices) (Zip Code) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: (713) 592-7200 ================================================================================ Page 1 Exhibit Index Appears on Page 4 2 ITEM 5. OTHER EVENTS. On January 31, 2001, the Board of Directors of The Men's Wearhouse, Inc., a Texas corporation (the "Company"), approved the amendment and restatement of the Company's 401(k) Savings Plan and 401(k) Savings Plan Trust (the "Plan and Trust"). Copies of the Plan and Trust are filed as Exhibits 10.1 and 10.2, respectively, and are hereby incorporated herein by reference. ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS. (c) Exhibits. 10.1 - The Men's Wearhouse, Inc. 401(k) Savings Plan, as amended and restated. 10.2 - The Men's Wearhouse, Inc. 401(k) Savings Plan Trust, as amended and restated. Page 2 3 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 MEN'S WEARHOUSE, INC. Dated: February 22, 2001 /s/ NEILL P. DAVIS ---------------------------------------------- Neill P. Davis Senior Vice President, Chief Financial Officer and Treasurer Page 3 4 INDEX TO EXHIBITS
EXHIBIT NUMBER DESCRIPTION ------ ----------- 10.1 The Men's Wearhouse, Inc. 401(k) Savings Plan, as amended and restated. 10.2 The Men's Wearhouse, Inc. 401(k) Savings Plan Trust, as amended and restated.