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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) July 26, 2006
P.F. Chang’s China Bistro, Inc.
(Exact name of registrant as specified in its charter)
         
Delaware   0-25123   86-0815086
 
(State or other jurisdiction
of incorporation)
  (Commission
File Number)
  (IRS Employer
Identification No.)
     
7676 E. Pinnacle Peak Road, Scottsdale, Arizona   85255
     
(Address of principal executive offices)   (Zip Code)
Registrant’s telephone number, including area code (480) 888-3000
 
(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))
 
 

 


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Item 2.02. Results of Operations and Financial Condition
Item 8.01. Others Events
Item 9.01. Financial Statements and Exhibits
SIGNATURES
Index to Exhibits
Ex-99.1
EX-99.2


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Section 2 – Financial Information
Item 2.02. Results of Operations and Financial Condition.
On July 26, 2006, P.F. Chang’s China Bistro, Inc. (the “Company”) issued a press release describing selected financial results of the Company for the quarter ended July 2, 2006. Also on July 26, 2006, the Company held its Q2 Earnings Conference Call. The press release and transcript of the Q2 Earnings Conference Call are attached hereto as Exhibit 99.1 and Exhibit 99.2, respectively, and, in addition to this Report on Form 8-K and pursuant to General Instruction B.2 of Form 8-K, are being furnished, not filed, for purposes of Section 18 of the Securities Exchange Act of 1934, as amended.
Section 8 – Other Event
Item 8.01. Others Events
On July 24th, 2006 the Company’s Board of Directors authorized a program to repurchase up to $50 million of the Company’s outstanding shares from time to time in the open market or in private during the twelve-month period ending July 31, 2007, at prevailing market prices. The Company intends to initially use cash on hand to repurchase shares under the program.
The Board has also authorized management to negotiate a $50 million revolving credit facility to provide additional liquidity and offer flexibility in funding the repurchase. J.P. Morgan Securities, Inc. will act as agent for the Company’s stock repurchase program.
Section 9 – Financial Statements and Exhibits.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
       
Exhibit No.   Description
 
   
99.1
  July 26, 2006 Press Release by P.F. Chang’s China Bistro, Inc.
 
   
99.2
  Transcript of Earnings Conference Call held July 26, 2006

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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.
         
 
  P.F. Chang’s China Bistro, Inc.    
 
       
Date: July 28, 2006
       
 
  /s/ Mark Mumford    
 
 
 
Mark Mumford
   
 
  Chief Financial Officer    

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Index to Exhibits
       
Exhibit No.   Description
 
   
99.1
  July 26, 2006 Press Release by P.F. Chang’s China Bistro, Inc.
 
   
99.2
  Transcript of Earnings Conference Call held July 26, 2006

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