8-K 1 d0204lasry-8k.txt FORM 8-K 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): February 11, 2004 THE DRESS BARN, INC. (Exact name of registrant as specified in its charter) Connecticut (State or other Jurisdiction of Incorporation) 0-11736 06-0812960 Commission File (I.R.S. Employer Number) Identification No.) 30 Dunnigan Drive, Suffern, New York 10901 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code: (845) 369-4500 Not Applicable (Former Name or Former Address, if Changed Since Last Report) -------------------------------------------------------------------------------- Item 5. OTHER EVENTS AND REGULATION FD DISCLOSURE On February 11, 2004, The Dress Barn Inc. (the "Company") issued a press release announcing that the Board of Directors elected Marc Lasry to serve as a director of the Company. A copy of this press release is attached hereto as Exhibit 99.1. Item 7. EXHIBITS 99.1 Press Release issued February 11, 2004 SIGNATURE 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 thereunto duly authorized. THE DRESS BARN INC. (Registrant) Date: February 11, 2004 BY: /S/ ARMAND CORREIA Armand Correia Senior Vice President (Principal Financial and Accounting Officer) EXHIBIT INDEX Exhibit Number Description -------------- -------------------------------------------------------- 99.1 Press Release, issued February 11, 2004 "The Dress Barn, Inc. Announces Election of New Board Member" (filed with this Current Report on Form 8-K)