Chico's FAS Inc.

0000950144-07-003407.txt : 20070413 0000950144-07-003407.hdr.sgml : 20070413 20070413161950 ACCESSION NUMBER: 0000950144-07-003407 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20070411 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20070413 DATE AS OF CHANGE: 20070413 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHICOS FAS INC CENTRAL INDEX KEY: 0000897429 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 592389435 STATE OF INCORPORATION: FL FISCAL YEAR END: 0130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-16435 FILM NUMBER: 07766109 BUSINESS ADDRESS: STREET 1: 11215 METRO PKWY CITY: FT MYERS STATE: FL ZIP: 33966-1206 BUSINESS PHONE: 2392776200 MAIL ADDRESS: STREET 1: 11215 METRO PKY CITY: FT MYERS STATE: FL ZIP: 33966-1206 8-K 1 g06712e8vk.htm CHICO'S FAS INC. Chico's FAS Inc.

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): April 11, 2007

Chico’s FAS, Inc.

(Exact Name of Registrant as Specified in its Charter)

Florida
(State or Other Jurisdiction of Incorporation)


0-21258		59-2389435

(Commission File Number)		(IRS Employer Identification No.)


11215 Metro Parkway, Fort Myers, Florida		33966

(Address of Principal Executive Offices)		(Zip code)

(239) 277-6200
(Registrant’s Telephone Number, Including Area Code)
(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 (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))

TABLE OF CONTENTS


	Item 1.01. Entry into a Material Definitive Agreement
	Item 9.01. Financial Statements and Exhibits
SIGNATURES
INDEX TO EXHIBITS
EX-10.1 2nd Amendment to Cash Bonus Incentive Plan

Item 1.01. Entry into a Material Definitive Agreement

On April 11, 2007, the Compensation and Benefits Committee of the Board of Directors of Chico’s FAS, Inc. (the “Company”) amended its 2005 Cash Bonus Plan in order to extend its application to the Company’s 2007 fiscal year.

The amendment is attached hereto as Exhibit 10.1.

Item 9.01. Financial Statements and Exhibits

Exhibit 10.1 Second Amendment to the Chico’s FAS, Inc. 2005 Cash Bonus Incentive Plan, executed on April 11, 2007

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.


	CHICO’S FAS, INC.
Date: April 13, 2007	By:	/s/ Michael J. Kincaid
		Michael J. Kincaid, Senior Vice President — Finance and Chief Accounting Officer and Assistant Secretary

INDEX TO EXHIBITS


Exhibit Number		Description

Exhibit 10.1		Second Amendment to the Chico’s FAS, Inc. 2005 Cash Bonus Incentive Plan, executed on April 11, 2007

EX-10.1 2 g06712exv10w1.htm EX-10.1 2ND AMENDMENT TO CASH BONUS INCENTIVE PLAN EX-10.1 2nd Amendment to Cash Bonus Incentive Plan

Exhibit 10.1

SECOND AMENDMENT
TO THE
CHICO’S FAS, INC.
2005 CASH BONUS INCENTIVE PLAN

THIS SECOND AMENDMENT TO THE CHICO’S FAS, INC. 2005 CASH BONUS INCENTIVE PLAN is made and entered into on the date set forth below by Chico’s FAS, Inc. (the “Company”).

W I T N E S S E T H:

WHEREAS, the Company has established the Chico’s FAS, Inc. Cash Bonus Incentive Plan (as previously amended, the “Plan”); and

WHEREAS, pursuant to the terms of the Plan, the Compensation and Benefits Committee of the Board of Directors of the Company (the “Committee”) is authorized to further amend the Plan; and

WHEREAS, on April 11, 2007, the Committee authorized the adoption of an amendment to the Plan to extend the Plan such that the Plan continues to apply for the Company’s 2007 fiscal year.

NOW, THEREFORE, effective as of February 4, 2007, Section 2(h) of the Plan is deleted in its entirety and the following is substituted in lieu thereof:

(h) “PERFORMANCE PERIOD” means, as applicable, (i) the Company’s 2005 fiscal year or any portion thereof designated by the Committee or (ii) the Company’s 2006 fiscal year or any portion thereof designated by the Committee or (iii) the Company’s 2007 fiscal year or any portion thereof.

IN WITNESS THEREOF, the Company has caused this Second Amendment to be executed by its duly authorized officer this 11^th day of April, 2007, but effective for all purposes as of February 4, 2007.


CHICO’S FAS, INC.
By:	/s/ Michael J. Kincaid
	Name:	Michael J. Kincaid
	Title:	Senior Vice President—Finance, Chief Accounting Officer and Assistant Secretary

Table of Contents

Table of Contents

Table of Contents

Table of Contents