-----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, EOor/aH0bA1Rkrd3opTyPAPk5A9G/aQE0zeh8jPVq7z0fvPqY1LcUda9oMFSb8/y 4afbj1sVvldqPi1Qm5astw== 0000096287-05-000041.txt : 20050713 0000096287-05-000041.hdr.sgml : 20050713 20050713170117 ACCESSION NUMBER: 0000096287-05-000041 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20050708 ITEM INFORMATION: Entry into a Material Definitive Agreement ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20050713 DATE AS OF CHANGE: 20050713 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: 05952824 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 form8k-priddy.txt FORM 8-K -- DEPARTURE OF B. PRIDDY 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 8, 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 1 - Registrant's Business and Operations Item 1.01. Entry into a Material Definitive Agreement. (a)On July 8, 2005, The Bombay Company, Inc. (the "Company") announced the promotion of Patsy P. Holmes to Vice President, Stores. In connection with Ms. Holmes' promotion, her base salary was adjusted to $175,000, with a bonus opportunity of 40% of base salary pursuant to the terms of the Executive Management Incentive Bonus Plan. She was also granted an award of 15,000 stock options at $4.89 per share, subject to vesting over a 4-year period. Section 5 - Corporate Governance and Management Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers. (d)On July 8, 2005, the Company announced that Brian N. Priddy, Executive Vice President, Operations, resigned his position effective immediately. The Company further announced that, effective immediately, Patsy P. Holmes, 55, was promoted to Vice President, Stores, responsible for the operations of the stores in the United States. Ms. Holmes has no family relationships to any officer or director and there are no transactions between Ms. Holmes and the Company that would be reportable under Item 401(a) of the SEC's Regulation S-K (Certain Relationships and Related Transactions). Section 9 - Financial Statements and Exhibits Item 9.01 Financial Statements and Exhibits. (c)Exhibits Exhibit No. Description 99 Press release dated July 8, 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: July 13, 2005 /S/ MICHAEL J. VEITENHEIMER Michael J. Veitenheimer, Vice President, Secretary and General Counsel EX-99 2 pressrelease-priddy.txt EX 99 - PRESS RELEASE -- DEPARTURE OF B. PRIDDY FOR FURTHER INFORMATION CONTACT: ELAINE D. CROWLEY SR. VICE PRESIDENT, CHIEF FINANCIAL OFFICER (817) 347-8200 THE BOMBAY COMPANY ANNOUNCES DEPARTURE OF BRIAN N. PRIDDY FOR IMMEDIATE RELEASE-JULY 8, 2005 FORT WORTH, TEXAS - The Bombay Company, Inc. (NYSE-BBA) announced today that Brian N. Priddy, Executive Vice President-Operations, has resigned his position effective immediately. "We will miss Brian and wish him the very best in his future endeavors. He has made many significant accomplishments in his seven-year tenure with Bombay. We will utilize Brian's departure to further the Company's succession planning, however, he is leaving behind a very capable organization," said James D. Carreker, Chairman and Chief Executive Officer. "I have been fortunate to work with such great talent during my years at Bombay. It took a really terrific opportunity to pull me away from a company that has its best years in front of it. I wish Bombay the very best," said Mr. Priddy. Bombay further announced that, effective immediately, Patsy P. Holmes has been promoted to Vice President-Stores, responsible for the operations of the stores in the United States, and will report to Mr. Carreker. Ms. Holmes has served as Regional Sales Director for Bombay for the past seven years and, prior to joining Bombay, was Regional Vice President of Stores for Mervyn's department stores. Donald V. Roach, Senior Vice President-Operations, has assumed additional responsibilities for all real estate activities and will report to Mr. Carreker. Vicki L. Bradley, President of Bombay Canada, will also report to Mr. Carreker. The Bombay Company, Inc. designs, sources and markets a unique line of home accessories, wall d{e'}cor and furniture through 496 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 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-----