- Current report filing (8-K)
April 30 2012 - 5:30PM
Edgar (US Regulatory)
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 27, 2012
FRANCESCA’S HOLDINGS CORPORATION
(Exact Name of Registrant as Specified in
Its Charter)
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Delaware
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001-35239
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(State or Other Jurisdiction of Incorporation)
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20-8874704
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(Commission File Number)
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(I.R.S. Employer Identification No.)
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3480 West 12
th
Street
Houston, Texas
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77008
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(Address of Principal Executive Offices)
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(Zip Code)
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(713) 864-1358
(Registrant’s Telephone Number, Including
Area Code)
N/A
(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:
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o
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Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
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o
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Soliciting material pursuant to Rule 14a-12 under the
Exchange Act (17 CFR 240.14a-12)
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o
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Pre-commencement communications pursuant to Rule 14d-2(b)
under the Exchange Act (17 CFR 240.14d-2(b))
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o
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Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02
Departure of Directors or Principal
Officers; Election of Directors; Appointment of Principal Officers.
(b) On April 27, 2012, Mr. Joe Scharfenberger
resigned as a director of Francesca’s Holdings Corporation (the “Company”), such resignation to be effective
as of the adjournment of the Annual Meeting of Stockholders (as defined below).
Item 8.01
Other Events.
Annual Meeting of Stockholders
On March 20, 2012,
the Board of Directors of the Company determined that the first Annual Meeting of the Company’s Stockholders (the “Annual
Meeting of Stockholders”) will be held on July 10, 2012 at a time and location to be determined by the officers of the Company
and specified in the proxy statement for the Annual Meeting of Stockholders.
Record Date
The Board has established
the close of business on May 11, 2012 as the record date for the determination of the stockholders entitled to receive notice of
and to vote at the Annual Meeting of Stockholders and at any adjournments or postponements thereof.
Stockholder Proposals and Director Nominations
If a stockholder of
the Company intends to nominate a person for election to the Company’s Board of Directors or propose other business for action
at the Annual Meeting of Stockholders (including a proposal made pursuant to Rule 14a-8 under the Securities Exchange Act of 1934),
the stockholder must deliver a notice of such nomination or proposal to the Company by no later than the close of business on May
10, 2012, which the Company believes is a reasonable time before it will print and send its proxy materials for the Annual Meeting
of Stockholders. Any such stockholder nomination or proposal must comply with the requirements of Rule 14a-8 and the Company’s
Bylaw provisions, as applicable. The notice should be addressed in writing to Francesca’s Holdings Corporation, 3480 West
12th Street, Houston, Texas, Attention: Kal Malik, Executive Vice President, General Counsel and Corporate Secretary. Any stockholder
nomination or proposal received after May 10, 2012 will be considered untimely and will not be included in our proxy materials
for the Annual Meeting of Stockholders.
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.
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FRANCESCA’S HOLDINGS CORPORATION
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Dated: April 30, 2012
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By:
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/s/ Kal Malik
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Kal Malik
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Executive Vice President and General Counsel
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