8-K 1 a13-15423_18k.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 20, 2013

 

The Men’s Wearhouse, Inc.

(Exact name of registrant as specified in its charter)

 

Texas

(State or other jurisdiction

of incorporation)

 

1-16097

(Commission File Number)

 

74-1790172

(IRS Employer Identification No.)

 

6380 Rogerdale Road

Houston, Texas

(Address of principal executive offices)

 

77072

(Zip Code)

 

281-776-7000

(Registrant’s telephone number,

including area code)

 

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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

(b)                                 On June 20, 2013, Larry Katzen tendered his resignation as a director of The Men’s Wearhouse, Inc. (the “Company”) effective immediately.  Mr. Katzen was not standing for re-election at the Company’s annual meeting of shareholders, which was scheduled to be held on June 19, 2013 but, as previously announced, has now been postponed.  There were no disagreements with the Company on any matter relating to the Company’s operations, policies or practices.

 

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.

 

 

Date:  June 21, 2013

 

 

 

 

 

 

THE MEN’S WEARHOUSE, INC.

 

 

 

 

 

By:

/s/ KELLY M. DILTS

 

 

Kelly M. Dilts

 

Senior Vice President and Chief Accounting Officer

 

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