BJS WHOLESALE CLUB INC 8-K 2006
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
Amendment No. 1
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of report (Date of earliest event reported): October 4, 2006 (July 12, 2006)
BJs Wholesale Club, Inc.
(Exact Name of Registrant as Specified in Charter)
Registrants telephone number, including area code: (508) 651-7400
(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):
Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
This Current Report on Form 8-K/A amends the Current Report on Form 8-K filed by BJs Wholesale Club, Inc. (the Company) with the Securities and Exchange Commission on July 17, 2006, by which the Company reported the election, effective as of a future date, of Edmond J. English to the Companys Board of Directors (the Board) to fill a vacancy resulting from the planned departure from the Board of Bert N. Mitchell. At the time of that filing, the Company reported that Mr. English had not been appointed to any committee of the Board, and that no decision had yet been made by the Board concerning his possible future committee service.
On September 28, 2006, Mr. Englishs service on the Board began and Mr. Mitchells service on the Board ended. Also on September 28, 2006, the Board appointed Mr. English to serve on the Audit Committee and the Executive Compensation Committee of the Board.
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.