Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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
6, 2008
THE
CHILDREN’S PLACE RETAIL STORES, INC.
(Exact
Name of Registrants as Specified in Their Charters)
Delaware
(State
or
Other Jurisdiction of
Incorporation)
|
0-23071
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31-1241495
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|
(Commission
File Number)
|
(IRS
Employer Identification No.)
|
| |
|
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915
Secaucus Road, Secaucus, New
Jersey
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07094
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|
(Address
of Principal Executive
Offices)
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(Zip
Code)
|
(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):
o Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
o Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
| Item 2.02 |
Results of Operations and Financial
Condition |
On
February 7, 2008, The Children’s Place Retail Stores, Inc. (the “Company”)
issued a press release regarding the Company’s sales results for the fiscal
month, quarter and year each ending February 2, 2008.
A
copy of
a press release relating to the foregoing is attached hereto as Exhibit 99.1
and
is incorporated in this Item 2.02 by reference.
| Item 3.01 |
Notice of Delisting or Failure
to
Satisfy a Continued Listing Rule or Standard; Transfer of
Listing |
(a)
The
Children’s Place Retail Stores, Inc. (the “Company”) announced on February [7],
2006 that it will request a hearing before the Nasdaq Listing Qualifications
Panel in response to the Company’s receipt of a Nasdaq Staff Determination
letter dated February [6] 2008. The letter relates to the Company’s
non-compliance with Marketplace
Rules 4350(e) and 4350(g). The
Company did not hold an annual meeting of shareholders in 2007 because it did
not have the requisite financial statements. Securities and Exchange Commission
Rules require that Company’s annual report for the fiscal year ended February 2,
2008 accompany any solicitation of proxies for the next annual meeting of
shareholders. The Company intends to hold an annual meeting of stockholders
and
to solicit proxies for such meeting as soon as practicable after its Annual
Report on Form 10-K for the fiscal year ended February 2, 2008 has been filed
with the Securities and Exchange Commission.
A
copy of
the press release issued by Company announcing receipt of the NASDAQ Staff
Determination Letter is attached hereto as Exhibit 99.1.
| Item 9.01 |
Financial
Statement and Exhibits. |
| |
Exhibit 99.1 Press
release issued by the Company dated February 7,
2008 |
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.
| Date: February
7, 2008 |
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THE CHILDREN’S PLACE RETAIL STORES,
INC. |
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By: |
/s/
Susan J.
Riley
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Name:
Susan
J. Riley
Title:
Executive Vice President, Finance and
Administration
|