-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, A9TMvyfMaN+iLUza2wHw64e/FegNcOFR1EjjvrWUrjgh2fdlQ6VK8bwFOSptuGyM NcCFVcwoND3rvUULvh2/hQ== 0000950103-06-001882.txt : 20060801 0000950103-06-001882.hdr.sgml : 20060801 20060801171113 ACCESSION NUMBER: 0000950103-06-001882 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20060731 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20060801 DATE AS OF CHANGE: 20060801 FILER: COMPANY DATA: COMPANY CONFORMED NAME: LIMITED BRANDS INC CENTRAL INDEX KEY: 0000701985 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-WOMEN'S CLOTHING STORES [5621] IRS NUMBER: 311029810 STATE OF INCORPORATION: DE FISCAL YEAR END: 0131 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-08344 FILM NUMBER: 06995198 BUSINESS ADDRESS: STREET 1: THREE LIMITED PKWY STREET 2: P O BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 BUSINESS PHONE: 6144157000 MAIL ADDRESS: STREET 1: THREE LIMITED PARKWAY STREET 2: P.O. BOX 16000 CITY: COLUMBUS STATE: OH ZIP: 43216 FORMER COMPANY: FORMER CONFORMED NAME: LIMITED INC DATE OF NAME CHANGE: 19920703 8-K 1 dp03244_8k.htm


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 31, 2006

Limited Brands, Inc.
(Exact Name of Registrant
as Specified in Its Charter)

Delaware
(State or Other Jurisdiction of Incorporation)

1-8344
(Commission File Number)
  31-1029810
(IRS Employer Identification No.)
     
Three Limited Parkway
Columbus, OH

(Address of Principal Executive Offices)
  43230
(Zip Code)
 
(614) 415-7000
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 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.

(d) On July 31, 2006, Limited Brands, Inc. appointed Dennis S. Hersch and Jeffrey H. Miro to its Board of Directors. At this time Messrs. Hersch and Miro have not been named to any committees of the Board.

A copy of the press release announcing their appointment is attached hereto as Exhibit 99.1 and is hereby incorporated by reference.

Item 9.01 Financial Statements and Exhibits.

Exhibit 99.1

Press Release dated July 31, 2006.

2





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.

    Limited Brands, Inc.
     
         
Date: August 1, 2006 By: /s/ Douglas L. Williams
     
      Title: Senior Vice President and General Counsel

 

3





EX-99.1 2 dp03244_ex9901.htm

Exhibit 99.1

DENNIS S. HERSCH AND JEFFREY H. MIRO APPOINTED TO
THE LIMITED BRANDS, INC. BOARD OF DIRECTORS

COLUMBUS, OH (July 31, 2006) – Limited Brands (NYSE: LTD) announced the appointment of Dennis S. Hersch and Jeffrey H. Miro to its Board of Directors.

Mr. Hersch is Global Chairman of the Mergers and Acquisitions Department of JP Morgan Securities, Inc. Previously, he served as the head of the Mergers and Acquisition practice of Davis Polk & Wardwell. Mr. Hersch is Chairman of the Board of Directors of The Horticultural Society of New York and holds a B.A. in Economics from Brooklyn College and a J.D. from the N.Y.U. School of Law.

Mr. Miro is a partner in the law firm of Honigman Miller Schwartz and Cohn and is an adjunct professor of law at the University of Michigan Law School, where he teaches taxation and corporate governance. He holds an A.B. from Cornell University, a J.D. from the University of Michigan, and an LL.M. from Harvard University. Mr. Miro is also a director of M/I Homes, Inc.

"We are very excited to have Dennis and Jeffrey join our Board," said Leslie H. Wexner, Chairman and Chief Executive Officer of Limited Brands. "I’m confident that their extensive experience and deep insight will contribute significantly to the performance of the Company.”

ABOUT LIMITED BRANDS:
Limited Brands, through Victoria’s Secret, Bath & Body Works, C.O. Bigelow, Express, Limited Stores, White Barn Candle Co. and Henri Bendel, presently operates 3,549 specialty stores. Victoria’s Secret products are also available through the catalogue and www.VictoriasSecret.com. Bath & Body Works products are also available through the catalogue and www.BathandBodyWorks.com.

# # #

 

For further information, please contact: Anthony Hebron
  Vice President, External Communications
  Limited Brands, Inc.
  614.415.7555


Three Limited Parkway   Columbus, Ohio 43230   www.LimitedBrands.com

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-----END PRIVACY-ENHANCED MESSAGE-----