8-K 1 j2046_8k.htm 8-K

 

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):            June 16, 2003

 

 

 

RESTORATION HARDWARE, INC.

(Exact name of registrant as specified in its charter)

 

 

 

Delaware

 

000-24261

 

68-0140361

(State or other jurisdiction of incorporation)

 

(Commission
File Number)

 

(IRS Employer
Identification No.)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

15 Koch Road, Suite J, Corte Madera, California

 

94925

(Address of principal executive offices)

 

(Zip Code)

 

 

 

Registrant’s telephone number, including area code:  (415) 924-1005

 

 



 

Item 5.  Other Events and Regulation FD Disclosure.

 

On June 16, 2003, we began mailing our annual meeting materials to our shareholders, including our definitive proxy statement and Form 10-K, as amended, previously filed with the Securities and Exchange Commission.  The letter to shareholders, attached hereto as Exhibit 99.1, was also included in the annual meeting materials sent to shareholders.

 

Item 7.  Financial Statements and Exhibits.

 

(c)  Exhibits.

 

Exhibit No.

 

Description

 

 

 

99.1

 

Annual Letter to Shareholders.

 

Item 9.  Regulation FD Disclosure (the following discussion is furnished under “Item 12. Results of Operations and Financial Condition”).

 

In accordance with SEC Release No. 33-8216, the following information, required to be furnished under “Item 12. Results of Operations and Financial Condition,” is furnished under “Item 9. Regulation FD Disclosure.”

 

On June 16, 2003, we began mailing our annual meeting materials to our shareholders, including our definitive proxy statement and Form 10-K, as amended, previously filed with the Securities and Exchange Commission.  The letter to shareholders, attached hereto as Exhibit 99.1, was also included in the annual meeting materials sent to shareholders.

 

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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.

 

 

 

RESTORATION HARDWARE, INC.

 

 

 

Dated:  June 16, 2003

By:

/s/ Kevin W. Shahan

 

 

Kevin W. Shahan, Vice President and

 

 

Chief Financial Officer

 

 

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EXHIBIT INDEX

 

 

 

EXHIBIT NO.

 

DESCRIPTION

 

 

 

99.1

 

Annual Letter to Shareholders.

 

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