-----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, A5b/+4XCR0J8ws+VNM3JAkJyizJJ4uiMzxdkBr3Qlej2/EIXZyZzwiWpZdN4kv0n jIwGVUmm4vkB5Wa/pgmcdA== 0000096287-05-000034.txt : 20050630 0000096287-05-000034.hdr.sgml : 20050630 20050630133538 ACCESSION NUMBER: 0000096287-05-000034 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050630 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20050630 DATE AS OF CHANGE: 20050630 FILER: COMPANY DATA: COMPANY CONFORMED NAME: BOMBAY COMPANY INC CENTRAL INDEX KEY: 0000096287 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FURNITURE STORES [5712] IRS NUMBER: 751475223 STATE OF INCORPORATION: DE FISCAL YEAR END: 0128 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-07288 FILM NUMBER: 05927787 BUSINESS ADDRESS: STREET 1: 550 BAILEY AVE STE 700 CITY: FORT WORTH STATE: TX ZIP: 76107 BUSINESS PHONE: 8173478200 MAIL ADDRESS: STREET 1: 550 BAILEY AVENUE STREET 2: SUITE 700 CITY: FORT WORTH STATE: TX ZIP: 76107 FORMER COMPANY: FORMER CONFORMED NAME: TANDY BRANDS INC DATE OF NAME CHANGE: 19901114 8-K 1 newdirector.txt FORM 8-K 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) June 28, 2005 THE BOMBAY COMPANY, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation) 1-7832 75-1475223 (Commission File Number) (I.R.S. Employer Identification No.) 550 Bailey Avenue, Fort Worth, Texas 76107 (Address of Principal Executive Offices) (Zip Code) (817) 347-8200 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: [ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4 (c)) Section 5 - Corporate Governance and Management Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (d) The Company announced that on June 28, 2005 it had elected Mr. Bruce A. Quinnell to serve a term as a member of its Board of Directors. Section 9 - Financial Statements and Exhibits Item 9.01 Financial Statements and Exhibits. (c)Exhibits Exhibit No. Description 99 Press release dated June 28, 2005. 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. THE BOMBAY COMPANY, INC. (Registrant) Date: June 30, 2005 /S/ ELAINE D. CROWLEY Elaine D. Crowley Senior Vice President, Chief Financial Officer and Treasurer EX-99 2 pressreleasequinnell.txt PRESS RELEASE - NEW DIRECTOR QUINNELL FOR FURTHER INFORMATION CONTACT: ELAINE D. CROWLEY SR. VICE PRESIDENT, CHIEF FINANCIAL OFFICER (817) 347-8200 THE BOMBAY COMPANY, INC. APPOINTS BRUCE A. QUINNELL TO BOARD OF DIRECTORS FOR IMMEDIATE RELEASE - JUNE 28, 2005 FORT WORTH, TEXAS - The Bombay Company, Inc. (NYSE-BBA) announced today the addition of Mr. Bruce A. Quinnell, 56, to its Board of Directors. Mr. Quinnell is currently a business consultant and serves as the Chairman of the Board of Hot Topic, Inc. and of Zoom Systems, Inc. Mr. Quinnell was Vice Chairman of Borders Group, Inc. from April 1999 to February 2002 and was the President and Chief Operating Officer of Borders Group, Inc. from January 1997 to April 1999. Prior to that time, he served as President and Chief Operating Officer of Walden Book Company, Executive Vice President and Chief Administrative Officer of Pace Membership Warehouse, and Vice President and Chief Financial Officer of Dollar General Corporation. His previous board memberships include Snelling Personnel Services and Progressive Communications Concepts, Inc. (dba Hawk Electronics). Mr. Quinnell's appointment increased the size of Bombay's Board of Directors to nine members including eight independent directors. "We are very pleased to be able to welcome Bruce to the Bombay Board with his extensive experience in specialty retailing. His prior experiences in successfully repositioning specialty retail chains such as Borders, Walden Book and Hot Topic will bring invaluable insight to our company and our board as we continue to execute our turnaround at Bombay. We look forward to his leadership as we shape the future of our company, " said James D. Carreker, Chairman of the Board. The Bombay Company, Inc. designs, sources and markets a unique line of home accessories, wall d{e'}cor and furniture through 497 retail outlets, specialty catalogs and the Internet in the U.S. and internationally. Any statements in this press release that may be considered forward- looking statements are subject to risks and uncertainties that could cause actual results to differ materially. Actual results may differ from forward-looking statements due to the risk factors discussed in the periodic reports filed by the Company with the Securities and Exchange Commission which the Company urges investors to consider. **** -----END PRIVACY-ENHANCED MESSAGE-----