Unassociated Document

0001144204-11-056253.txt : 20111004 0001144204-11-056253.hdr.sgml : 20111004 20111004141625 ACCESSION NUMBER: 0001144204-11-056253 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20110928 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20111004 DATE AS OF CHANGE: 20111004 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Francesca's Holdings CORP CENTRAL INDEX KEY: 0001399935 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-APPAREL & ACCESSORY STORES [5600] IRS NUMBER: 208874704 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35239 FILM NUMBER: 111122949 BUSINESS ADDRESS: STREET 1: 3480 WEST 12TH STREET CITY: Houston STATE: TX ZIP: 77008 BUSINESS PHONE: 713-864-1358 MAIL ADDRESS: STREET 1: 3480 WEST 12TH STREET CITY: Houston STATE: TX ZIP: 77008 8-K 1 v236393_8k.htm FORM 8-K Unassociated Document

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): September 28, 2011

FRANCESCA’S HOLDINGS CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

Delaware

(State or Other Jurisdiction

of Incorporation)


001-35239	20-8874704
(Commission File Number)	(I.R.S. Employer Identification No.)

3480 West 12 th Street Houston, Texas	77008
(Address of Principal Executive Offices)	(Zip Code)

(713) 864-1358

(Registrant’s Telephone Number, Including Area Code)

N/A

(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:

¨	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; Compensation Arrangements of Certain Officers

The Board of Directors (the “Board”) of Francesca’s Holdings Corporation (the “Company”) has elected Patricia A. Bender to be a member of the Board, effective October 1, 2011. Ms. Bender will serve on the Audit Committee of the Board. A copy of the press release issued by the Company, dated September 28, 2011, announcing the election of Ms. Bender to the Board is included as Exhibit 99.1 to this report.

Item 9.01

Financial Statements and Exhibits

(d) Exhibits.

Exhibit No.		Description

99.1		Press Release issued by Francesca’s Holdings Corporation dated September 28, 2011.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.


	FRANCESCA’S HOLDINGS CORPORATION

Date: October 4, 2011	By:	/ S / KAL MALIK
		Kal Malik
		Executive Vice President and General Counsel

EXHIBIT INDEX

Exhibit No.		Description

99.1		Press Release issued by Francesca’s Holdings Corporation dated September 28, 2011.

EX-99.1 2 v236393_ex99-1.htm EXHIBIT 99.1 Unassociated Document

Francesca’s Holdings Corporation Appoints

Patricia A. Bender to Board of Directors

Houston, TX – September 28, 2011 – Francesca’s Holdings Corporation (Nasdaq: FRAN) today announced that Patricia A. Bender has been appointed to the Board of Directors effective October 1, 2011. The election of Ms. Bender increases the number of Board members to eight and the number of independent directors to three.

Patricia A. Bender, serves as Executive Vice President and Director of Leasing at Weingarten Realty, one of the top ten Real Estate Investment Trusts (REITs), since 2005. Ms. Bender has served in various other managerial positions at Weingarten Realty since 1982. Prior to joining Weingarten Realty, Ms. Bender was as a Senior Fashion Buyer at Foley’s.

Ms. Bender is a member of the Board of Directors of Uptown Houston and Vice President of National Charity League, Houston Hearts Chapter. She earned her Master of Business Administration (MBA) from St. Thomas, Houston, TX.

Greg Brenneman, Chairman of the Board, commented, “We are pleased to add Patty to the Francesca's Board. She brings a tremendous amount of commercial real estate expertise and a strong perspective on successful growth of specialty retail concepts to our board.”

About Francesca’s Holdings Corporation.

Francesca’s Holdings Corporation operates boutiques under the trade name francesca’s collections™. These boutiques are designed and merchandised to feel like independently owned, upscale boutiques and provide customers with an inviting, intimate and differentiated shopping experience. The assortment is made up of a diverse and uniquely balanced mix of high-quality, trend-right apparel, jewelry, accessories and gifts at attractive prices. francesca’s collections™ appeals to the 18-35 year-old, fashion conscious, female customer, although finds that women of all ages are attracted to the eclectic and sophisticated merchandise selection and boutique setting. The boutiques carry a broad selection but limited quantities of individual styles and new merchandise is introduced five days a week.

CONTACT:

Francesca’s Collections

ICR, Inc.

Jean Fontana/Joseph Teklits

203-682-8200

jean.fontana@icrinc.com

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