8-K 1 d8k.htm FORM 8-K Form 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) March 16, 2004

 

 

Maxwell Shoe Company Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware   0-24026   04-2599205

(State or other jurisdiction

of incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

101 Sprague Street P.O. Box 37

Readville (Boston), MA

       02137
(Address of principal executive offices)       (Zip Code)

 

Registrant’s telephone number, including area code (617) 364-5090

 

None

(Former name or former address, if changed since last report.)

 

Item 5. Other Events and Required FD Disclosure

 

On March 16, 2004, the Board of Directors of Maxwell Shoe Company Inc. approved the formation of a Corporate Governance and Nominating Committee to be comprised of Malcolm L. Sherman, Anthony J. Tiberii and Stephen A. Fine (Chairman), each of whom is a current director of Maxwell Shoe Company Inc. and is independent within the meaning of the NASD listing standards. The Corporate Governance and Nominating Committee will be governed by a written charter approved by the Board of Directors and filed herewith as Exhibit 99.1 and incorporated herein by reference.

 

Item 7. Financial Statements, Pro Forma Financial Information and Exhibits

 

(a) Financial Statements of Businesses Acquired.

 

None.

 

(b) Pro Forma Financial Information.

 

None.

 

(c) Exhibits. 99.1

 

Maxwell Shoe Company Inc. Corporate Governance and Nominating Committee Charter

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.

 

       

MAXWELL SHOE COMPANY INC.

(Registrant)

Date

   March 16, 2004  

/s/ MARK J. COCOZZA

       

Mark J. Cocozza

Chairman and Chief Executive Officer

EXHIBIT INDEX

 

Exhibit Number
  

Description

    Page
99.1   Maxwell Shoe Company Inc. Corporate Governance and Nominating Committee Charter