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GPS » Topics » Approve Changes to Nonemployee Director Compensation

This excerpt taken from the GPS 8-K filed Mar 23, 2006.

Approve Changes to Nonemployee Director Compensation

On January 24, 2006, the Board of Directors of Gap Inc. (the “Board”) approved certain changes to the nonemployee director compensation effective in May 2006, subject to shareholder approval at the Annual Meeting of Shareholders on May 9, 2006 of the amendment and restatement of the 1996 Stock Option and Award Plan, to be known upon approval as the 2006 Long-Term Incentive Plan. A summary description of the nonemployee director compensation effective in May 2006 is attached hereto as Exhibit 10.6.

 

Item 9.01. Financial Statements and Exhibits

 

10.1    Form of Nonqualified Stock Option Agreement for Executives under the 2006 Long-Term Incentive Plan
10.2    Form of Stock Award Agreement for Executives under the 2006 Long-Term Incentive Plan
10.3    Form of Nonqualified Stock Option Agreement for Chief Executive Officer under the 2006 Long-Term Incentive Plan
10.4    Form of Stock Award Agreement for Chief Executive Officer under the 2006 Long-Term Incentive Plan
10.5    Form of Stock Unit Agreement and Stock Unit Deferral Election Form for Nonemployee Directors under the 2006 Long-Term Incentive Plan
10.6    Summary of Nonemployee Director Compensation effective May 2006

 

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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.

 

   

THE GAP, INC.

(Registrant)

Date: March 23, 2006

    

By:

  

/s/ Byron H. Pollitt, Jr.

       

Byron H. Pollitt, Jr.

       

Executive Vice President and
Chief Financial Officer

 

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