8-K 1 p70184e8vk.htm 8-K e8vk
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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 earliest event reported: February 3, 2005

PETsMART, Inc.


(Exact Name of Registrant as Specified in Charter)
         
Delaware   0-21888   94-3024325
         
(State or Other Jurisdiction of
Incorporation)
  (Commission File Number)   (IRS Employer
Identification No.)

19601 North 27th Avenue, Phoenix, Arizona 85027


(Address of Principal Executive Offices) (Zip Code)

(623) 580-6100


(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 (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))

 
 

 


TABLE OF CONTENTS

Item 1.01. Entry into a Material Definitive Agreement.
Item 9.01. Financial Statements and Exhibits.
SIGNATURES
EXHIBIT INDEX
Exhibit 10.19


Table of Contents

Item 1.01. Entry into a Material Definitive Agreement.

     On February 3, 2005, the following stock options and restricted stock awards were granted to PETsMART, Inc.’s executive officers:

                     
                Number of Shares
        Number of Shares   Subject to
        Subject to Stock   Restricted Stock
Name   Title   Options(1)   Awards(2)
   
 
               
Philip L. Francis  
Chairman and Chief Executive Officer
    95,000       45,000  
Robert F. Moran  
President and Chief Operating Officer
    81,000       37,000  
Scott A. Crozier  
Senior Vice President, General Counsel & Secretary
    30,000       14,000  
Barbara A. Fitzgerald  
Senior Vice President, Store Operations
    30,000       14,000  
Kenneth T. Hall  
Senior Vice President, Chief Marketing Officer
    30,000       14,000  
David T. King  
Senior Vice President, Chief Information Officer
    30,000       14,000  
Timothy E. Kullman  
Senior Vice President, Chief Financial Officer
    30,000       14,000  
David K. Lenhardt  
Senior Vice President, Services/Strategic Planning and Business Development
    30,000       14,000  
Mark D. Mumford  
Senior Vice President, Controller and Chief Accounting Officer
    9,000       3,500  
Francesca M. Spinelli  
Senior Vice President, People
    30,000       14,000  
Anthony N. Truesdale  
Senior Vice President, Merchandising and Supply Chain Management
    30,000       14,000  


(1)   The exercise price of each stock option is $30.20, the fair market of PETsMART’s Common Stock on the date of grant. Each stock option vests as to 25% of the shares subject to the stock option on each yearly anniversary of the date of grant, subject to acceleration in certain circumstances.
 
(2)   The fair market value of PETsMART’s Common Stock on the date of the restricted stock award was $30.20. The shares subject to the restricted stock award will vest in full on the four-year anniversary of the date of such award, subject to acceleration in certain circumstances.

Item 9.01. Financial Statements and Exhibits.

     (c)  Exhibits

     Exhibit 10.19 Form of Restricted Stock Award under the 2003 Equity Incentive Plan and 1997 Equity Incentive Plan.

 


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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.
         
  PETsMART, Inc.
 
 
  By:   /s/ Timothy E. Kullman    
Dated: February 7, 2005    Timothy E. Kullman   
    Senior Vice President and Chief Financial Officer   

 


Table of Contents

         

EXHIBIT INDEX

     
Exhibit    
Number   Description
 
   
10.19
  Form of Restricted Stock Award under the 2003 Equity Incentive Plan and 1997 Equity Incentive Plan.