Amended Current Report Filing (8-k/a)
August 15 2017 - 5:23PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM 8-K/A
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of the
S
ecurities Exchange Act of 1934
Date of report (Date of earliest event reported):
May 11, 2017
THE CHILDREN’S PLACE, INC.
(Exact Name of Registrant as Specified in
Charter)
Delaware
(State or Other Jurisdiction of Incorporation)
0-23071
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31-1241495
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(Commission File Number)
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(IRS Employer Identification No.)
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500 Plaza Drive, Secaucus, New Jersey
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07094
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(Address of Principal Executive Offices)
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(Zip Code)
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(201)
558-2400
(Registrant’s Telephone Number, Including
Area Code)
Not Applicable
(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):
¨
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))
Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12-b-2 of this chapter).
¨
Emerging
Growth company
If an emerging growth company, indicate
by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards pursuant to Section 13(a) of the Exchange Act.
¨
Explanatory Note
This Current Report on
Form 8-K/A is being filed as an amendment to the Current Report on Form 8-K filed by The Children’s Place, Inc. (the “Company”)
on May 16, 2017 (the “Original 8-K”). The Original 8-K was filed with the Securities and Exchange Commission to report
the results of the matters submitted to a vote by the Company’s stockholders at the Company’s 2017 Annual Meeting of
Stockholders held on May 11, 2017. The sole purpose of this Amendment is to disclose, in accordance with Item 5.07(d) of Form 8-K,
the Company’s decision as to how frequently the Company will conduct future shareholder advisory votes regarding named executive
officer compensation.
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Item 5.07
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Submission of Matters to a Vote of Security Holders.
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(d) Consistent
with the recommendation of the Board of Directors of the Company as set forth in the Company’s proxy statement for its 2017
annual meeting and the vote of the stockholders at the Company’s 2017 annual meeting, the Company has adopted a policy to
include an advisory stockholder vote on the compensation of named executive officers in its proxy materials every year. This policy
will remain in effect until the next stockholder vote on the frequency of stockholder votes on the compensation of the
Company’s named executive officers.
* * *
SIGNATURE
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: August 11, 2017
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THE CHILDREN’S PLACE, INC.
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By:
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/s/ Jane Elfers
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Name: Jane Elfers
Title: President and Chief Executive Officer
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