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): July 30, 2013
The Mens Wearhouse, Inc.
(Exact name of registrant as specified in its charter)
Texas (State or other jurisdiction of incorporation) |
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1-16097 (Commission File Number) |
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74-1790172 (IRS Employer Identification No.) |
6380 Rogerdale Road Houston, Texas (Address of principal executive offices) |
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77072 (Zip Code) |
281-776-7000
(Registrants 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 July 30, 2013, the Board of Directors of The Mens Wearhouse, Inc. (the Company) appointed Allen I. Questrom to the Board of Directors. Mr. Questrom has not been appointed to serve on any committees of the Companys Board of Directors at this time. Mr. Questrom will receive the customary compensation paid to the Companys non-employee directors. With the addition of Mr. Questrom, the Companys Board comprises nine directors, seven of whom are independent.
Mr. Questrom was Chairman and Chief Executive Officer of Neiman Marcus, Inc. from 1988 to 1990. He was at Federated Department Stores, Inc. (now Macys) as Chairman and CEO from February 1990 to May 1997. From May 1999 to January 2001, he served as Chairman of the Board of Barneys New York, Inc. and from May 1999 and until September 2000, as Chief Executive Officer and President. From 2000 to December 2004, he was Chairman and Chief Executive Officer of J.C. Penney Company. He has been a Senior Advisor for Lee Equity Partners since 2006. Mr. Questrom is currently a member of the Board of Directors of Sothebys and the Glazer Family of Companies. He has also previously served as a member of the Board of Directors of Footlocker, Inc. and Wal Mart Stores, Inc. and was non-executive Chairman of Deb Shops, Inc.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits are included in this Form 8-K:
Exhibit |
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Description |
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99.1 |
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Press Release of the Company dated July 31, 2013. |
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: |
July 31, 2013 |
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THE MENS WEARHOUSE, INC. | ||
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By: |
/s/ KELLY M. DILTS | |
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Kelly M. Dilts | |
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Senior Vice President and Chief Accounting Officer |
Exhibit 99.1
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News Release |
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Contacts: |
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Jon Kimmins, CFO |
For Immediate Release |
(510) 723-8639 |
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Ken Dennard |
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Dennard · Lascar Associates |
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(713) 529-6600 |
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ken@dennardlascar.com |
MENS WEARHOUSE ANNOUNCES APPOINTMENT OF
ALLEN I. QUESTROM TO BOARD OF DIRECTORS
FREMONT, CA July 31, 2013 The Mens Wearhouse (NYSE: MW) today announced that Allen I. Questrom, who has more than 40 years of executive management experience in the retail industry, has been appointed to the Board of Directors, effective July 30, 2013.
Doug Ewert, Mens Wearhouse President and Chief Executive Officer, stated, Im pleased to welcome Allen to the Board. He brings extensive experience in our industry, highlighted by his service as the CEO of several large publicly traded retailers. Allens expertise in customer service, merchandising, marketing and finance, will be a great benefit for all of our stakeholders.
With the addition of Mr. Questrom, The Mens Wearhouse Board comprises nine directors, seven of whom are independent.
About Allen Questrom
Mr. Questrom was Chairman and Chief Executive Officer of Neiman Marcus, Inc. from 1988 to 1990. He was at Federated Department Stores, Inc. (now Macys) as Chairman and CEO from February 1990 to May 1997. From May 1999 to January 2001, he served as Chairman of the Board of Barneys New York, Inc. and from May 1999 and until September 2000, as Chief Executive Officer and President. From 2000 to December 2004, he was Chairman and Chief Executive Officer of J.C. Penney Company. He has been a Senior Advisor for Lee Equity Partners since 2006. Mr. Questrom is currently a member of the Board of Directors of Sothebys and the Glazer Family of Companies. He has also previously served as a member of the Board of Directors of Footlocker, Inc. and Wal Mart Stores, Inc. and was non-executive Chairman of Deb Shops, Inc.
About Mens Wearhouse
Founded in 1973, Mens Wearhouse is one of North Americas largest specialty retailers of mens apparel with 1,141 stores. The Mens Wearhouse, Moores and K&G stores carry a full selection of suits, sport coats, furnishings and accessories in exclusive and non-exclusive merchandise brands and Mens Wearhouse and Tux stores carry a limited selection. Most K&G stores carry a full selection of womens apparel. Tuxedo rentals are available in the Mens Wearhouse, Moores and Mens Wearhouse and Tux stores. Additionally, Mens Wearhouse operates a global corporate apparel and workwear group consisting of Twin Hill in the United States and Dimensions, Alexandra and Yaffy in the United Kingdom. For additional information on Mens Wearhouse, please visit the Companys websites at www.menswearhouse.com, www.mooresclothing.com, www.kgstores.com, www.twinhill.com, www.dimensions.co.uk and www.alexandra.co.uk.
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