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):  February 26, 2004





KOHL’S CORPORATION

(Exact name of registrant as specified in its charter)





      Wisconsin      

    1-11084   

      39-1630919      

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)



N56 W17000 Ridgewood Drive
        Menomonee Falls, Wisconsin             

 

   53051  

(Address of principal executive offices)

 

(Zip Code)

   


Registrant’s telephone number, including area code:  (262) 703-7000



The information in this report, including the exhibit attached hereto, is furnished solely pursuant to Item 12 of this Form 8-K.  Consequently, it is not deemed “filed” for the purposes of Section 18 of the Securities Exchange Act of 1934, or otherwise subject to the liabilities of that section.  Further, the information in this report, including the exhibit, shall not be incorporated by reference into the filings of Kohl’s under the Securities Act of 1933.

Item 12.  Results of Operations and Financial Condition.

On February 26, 2004, Kohl’s Corporation issued a press release reporting its financial results for the fourth quarter and fiscal year ended January 31, 2004.  A copy of the press release is attached as Exhibit 99.1.





SIGNATURES

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:  February 26, 2004

KOHL’S CORPORATION

  
  
 

By:_/s/ Richard D. Schepp                       

 

Richard D. Schepp

Executive Vice President

General Counsel and Secretary



EXHIBIT INDEX



Exhibit No.

Description

  

99.1

Press Release dated February 26, 2004