8-K 1 h23144e8vk.htm THE MEN'S WEARHOUSE, INC.- MARCH 4, 2005 e8vk
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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): March 4, 2005

The Men’s Wearhouse, Inc.

(Exact name of registrant as specified in its charter)
         
Texas
(State or other jurisdiction
of incorporation) 		  1-16097
(Commission File Number) 		  74-1790172
(IRS Employer Identification No.)
 
5803 Glenmont Drive
Houston, Texas
(Address of principal executive offices) 		      77081
(Zip Code)
  713-592-7200
(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))

 
 

 

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Item 1.01 Entry into a Material Definitive Agreement
Item 9.01 Financial Statements and Exhibits
SIGNATURES
Index to Exhibits
Succession Agreement

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Item 1.01 Entry into a Material Definitive Agreement

     On March 4, 2005, the Company entered into a Succession Agreement with Eric J. Lane, former President and Chief Operating Officer and current Executive Vice President of the Company.

     A copy of the Succession Agreement is attached hereto as Exhibit 10.1 and incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

(c) Exhibits

     
Number   Description
10.1
  Succession Agreement dated March 4, 2005, between The Men’s Wearhouse, Inc. and Eric J. Lane.

 

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SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

             
Date: March 4, 2005
            
 
            
    THE MEN’S WEARHOUSE, INC.
 
            
  By:   /s/ Neill P. Davis    
           
      Neill P. Davis    
      Executive Vice President, Chief Financial Officer        
      and Principal Financial Officer    

 

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Index to Exhibits

     
Exhibit No.   Description
10.1
  Succession Agreement dated March 4, 2005, between The Men’s Wearhouse, Inc. and Eric J. Lane.