Current Report Filing (8-k)
August 22 2016 - 4:31PM
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):
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August 20, 2016
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Coach, Inc.
(Exact
name of registrant as specified in its charter)
Maryland
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1-16153
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52-2242751
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(State of
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(Commission File Number)
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(IRS Employer
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Incorporation)
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Identification No.)
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10 Hudson Yards, New York, NY 10001
(Address of
principal executive offices) (Zip Code)
(212) 594-1850
(Registrant’s telephone number,
including area code)
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))
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
(b) As previously announced in a Current Report on Form 8-K filed on
June 8, 2016 with the U.S. Securities and Exchange Commission (the
“SEC”), Jane Hamilton Nielsen, the Chief Financial Officer of Coach,
Inc. (the “Company”), notified the Company that she would be resigning,
effective on the earlier of (x) the day following the date the Company
files its Annual Report on Form 10-K for the fiscal year ended July 2,
2016 (“fiscal 2016”) with the SEC or (y) September 1, 2016. Ms.
Nielsen’s resignation became effective on August 20, 2016, the day
following the date the Company filed its Annual Report on Form 10-K for
fiscal 2016.
(c) The Board of Directors (the “Board”) of the Company appointed Andrea
Shaw Resnick, 55, the Company's Global Head of Investor Relations and
Corporate Communications, as interim Chief Financial Officer of the
Company, effective as of August 20, 2016. Since joining the Company in
August 2000, Ms. Resnick has served in investor relations roles of
increasing responsibility and seniority, most recently as the Company's
Global Head of Investor Relations and Corporate Communications. Ms.
Resnick will continue in this role.
Ms. Resnick’s base salary will be increased by $100,000 per quarter for
each quarter she serves as interim Chief Financial Officer. She also
received a grant of restricted stock units with a value of $500,000 in
connection with her appointment, granted in accordance with the
Company’s stock incentive plan.
There are no family relationships between Ms. Resnick and any director
or executive officer of the Company and she has no direct or indirect
material interest in any transaction required to be disclosed pursuant
to Item 404(a) of Regulation S-K.
The Board of the Company appointed Melinda Brown, 60, the Company’s
Senior Vice President, Corporate Controller, as the principal accounting
officer of the Company, effective as of August 20, 2016. Ms. Brown
joined the Company as Senior Vice President, Corporate Controller in
September 2012. Prior to joining the Company, Ms. Brown held various
corporate and business control positions at PepsiCo over 30 years, most
recently as Senior Vice President of Global Shared Services until August
2012.
There are no family relationships between Ms. Brown and any director or
executive officer of the Company and she has no direct or indirect
material interest in any transaction required to be disclosed pursuant
to Item 404(a) of Regulation S-K.
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.
Dated: August 22, 2016
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COACH, INC.
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By:
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/s/ Todd Kahn
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Todd Kahn
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President, Chief Administrative Office and Secretary
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