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 and Exchange Act of 1934
Date of Report (Date of earliest event reported) December 21, 2005
PIER 1 IMPORTS, INC.
(Exact name of registrant as specified in its charter)
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Delaware
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1-7832
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75-1729843 |
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(State or other jurisdiction of
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(Commission File Number)
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(I.R.S. Employer |
incorporation or organization)
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Identification Number) |
100 Pier 1 Place, Fort Worth, Texas 76102
(Address of principal executive offices, including zip code)
(817) 252-8000
(Registrants 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:
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Written Communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
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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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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c)) |
TABLE OF CONTENTS
Item 1.01 Entry into a Material Definitive Agreement.
Pier 1 Umbrella Trust Amendments
On December 21, 2005, Pier 1 Imports, Inc. (the Company) amended and restated the Pier 1 Umbrella
Trust (the Trust). The Trust was established by the Company in 1992 to hold funds and properties
to satisfy obligations under the Companys Supplemental Executive Retirement Plan. The Trust was
amended to include the Companys Supplemental Retirement Plan, Benefit Restoration Plan I and
Benefit Restoration Plan II among the plans covered under the Trust. The amendments also added to
the Trust all Company affiliates that have employees who are participants in the covered
plans.
A copy of
the Pier 1 Umbrella Trust, as amended, is attached hereto as Exhibit 10.1 and incorporated herein by
reference.
Amendment to Supplemental Retirement Plan
The Companys board of directors approved an amendment to the Companys Supplemental Retirement
Plan. The amendment changes the mortality table used to calculate annuity benefit payments to plan
participants from a gender-based mortality table to a newer gender-neutral mortality table. The
amendment will become effective on January 1, 2006, and will apply to participants employed as of
that date or thereafter.
A copy of Amendment No. 1 to the Pier 1 Imports, Inc. Supplemental Retirement Plan is attached
hereto as Exhibit 10.2 and incorporated herein by reference.
Addition of Gregory Humenesky to Supplemental Retirement Plan
The Companys board of directors approved including Gregory Humenesky, Executive Vice President,
Human Resources, as a participant in the Companys Supplemental Retirement Plan effective as of
January 1, 2006.
Item 9.01 Financial Statements and Exhibits
Exhibit 10.1 Pier 1 Umbrella Trust dated December 21, 2005
Exhibit 10.2 Amendment No. 1 to Pier 1 Imports, Inc. Supplemental Retirement Plan dated effective
January 1, 2006
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.
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Date: December 21, 2005 |
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PIER 1 IMPORTS, INC. |
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By:
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/s/ Michael A. Carter |
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Michael A. Carter, Senior Vice
President and General Counsel
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