GYMB » Topics » (Exact name of registrant as specified in its charter)

This excerpt taken from the GYMB 10-Q filed Jun 10, 2009.

(Exact name of registrant as specified in its charter)

 

Delaware   94-2615258
(State or other jurisdiction of
incorporation or organization)
  (IRS Employer
Identification No.)

 

500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 10-K filed Mar 31, 2009.

(Exact name of registrant as specified in its charter)

 

DELAWARE   94-2615258
(State or other jurisdiction of   (I.R.S. Employer
incorporation or organization)   Identification No.)

500 Howard Street,

San Francisco, California

  94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 10-Q filed Dec 10, 2008.

(Exact name of registrant as specified in its charter)

 

Delaware   94-2615258
(State or other jurisdiction of
incorporation or organization)
  (IRS Employer Identification No.)
500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 10-Q filed Sep 10, 2008.

(Exact name of registrant as specified in its charter)

 

Delaware   94-2615258

(State or other jurisdiction of

incorporation or organization)

  (IRS Employer Identification No.)

 

500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 10-Q filed Jun 11, 2008.

(Exact name of registrant as specified in its charter)

 

Delaware   94-2615258
(State or other jurisdiction of
incorporation or organization)
  (IRS Employer Identification No.)

 

500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 10-K filed Mar 28, 2008.

(Exact name of registrant as specified in its charter)

 

DELAWARE   94-2615258
(State or other jurisdiction of   (I.R.S. Employer
incorporation or organization)   Identification No.)

500 Howard Street,

San Francisco, California

  94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 10-Q filed Dec 12, 2007.

(Exact name of registrant as specified in its charter)

 

Delaware   94-2615258

(State or other jurisdiction of

incorporation or organization)

 

(IRS Employer

Identification No.)

500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 8-K filed Nov 29, 2007.

(Exact Name of Registrant as Specified in Charter)

 

Delaware   000-21250   94-2615258

(State or Other Jurisdiction

of Incorporation)

  (Commission File No.)  

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 10-Q filed Sep 12, 2007.

(Exact name of registrant as specified in its charter)

 


 

Delaware   94-2615258

(State or other jurisdiction of

incorporation or organization)

 

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 8-K filed Aug 2, 2007.

(Exact Name of Registrant as Specified in Charter)

 


 

Delaware   000-21250   942615258

(State or Other Jurisdiction

of Incorporation)

  (Commission File No.)  

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 8-K filed Jul 10, 2007.

(Exact Name of Registrant as Specified in Charter)

 


 

Delaware   000-21250   94-2615258

(State or Other Jurisdiction

of Incorporation)

  (Commission File No.)  

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 10-Q filed Jun 12, 2007.

(Exact name of registrant as specified in its charter)

 

Delaware   94-2615258
(State or other jurisdiction of
incorporation or organization)
  (IRS Employer Identification No.)
500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 8-K filed Jun 6, 2007.

(Exact Name of Registrant as Specified in Charter)

 


 

Delaware   000-21250   94-2615258

(State or Other Jurisdiction

of Incorporation)

  (Commission File No.)  

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 8-K filed Apr 26, 2007.

(Exact Name of Registrant as Specified in Charter)

 


 

Delaware   000-21250   94-2615258

(State or Other Jurisdiction

of Incorporation)

  (Commission File No.)  

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 8-K filed Apr 23, 2007.

(Exact Name of Registrant as Specified in Charter)

 


 

Delaware   000-21250   94-2615258

(State or Other Jurisdiction

of Incorporation)

  (Commission File No.)  

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 8-K filed Apr 23, 2007.

(Exact Name of Registrant as Specified in Charter)

 


 

Delaware   000-21250   94-2615258

(State or Other Jurisdiction

of Incorporation)

  (Commission File No.)  

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 10-K filed Apr 2, 2007.

(Exact name of registrant as specified in its charter)

 

DELAWARE   94-2615258
(State or other jurisdiction of
incorporation or organization)
  (I.R.S. Employer
Identification No.)

500 Howard Street,

San Francisco, California

  94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 8-K filed Feb 15, 2007.

(Exact name of registrant as specified in its charter)

 


 

Delaware   000-21250   942615258

(State or other jurisdiction

of incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 10-Q filed Dec 5, 2006.

(Exact name of registrant as specified in its charter)

 

Delaware   94-2615258
(State or other jurisdiction of incorporation or organization)   (IRS Employer Identification No.)

 

500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 8-K filed Oct 18, 2006.

(Exact Name of Registrant as Specified in Charter)

 

Delaware   000-21250   942615258

(State or Other Jurisdiction

of Incorporation)

  (Commission File No.)  

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)
This excerpt taken from the GYMB 8-K filed Oct 13, 2006.

(Exact name of registrant as specified in its charter)

 

Delaware   000-21250   94-2615258

(State or other jurisdiction

of incorporation)

 

(Commission File

Number)

 

(IRS Employer

Identification No.)

 

500 Howard Street, San Francisco, CA   94105
(Address of principal executive offices)   (Zip Code)

Registrant’s telephone number, including area code (415) 278-7000

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):

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 



Item 1.01 Entry into a Material Definitive Agreement

On October 9, 2006, the Compensation Committee of the Board of Directors of The Gymboree Corporation adopted a discretionary bonus plan for the fourth quarter of fiscal 2006 (“2006 Fourth Quarter Bonus Plan”) for certain executive officers. The 2006 Fourth Quarter Bonus Plan provides for payment of cash bonuses based on fourth quarter earnings per share performance. The 2006 Fourth Quarter Bonus Plan provides for target payout amounts calculated as a specified percentage of a participant’s base annual salary. If at least the minimum performance goal is met, bonus payments start at 50% of the target payout amounts and increase in increments based on how actual performance compares to the established performance goals. Bonuses will be paid at the end of the fourth quarter.

The percentages of base annual salary used to calculate the target payment amounts for the 2006 Fourth Quarter Bonus Plan participants are set forth below.

 

Name

  

Title

   2006
Target
Payout
 
Matthew K. McCauley    Chief Executive Officer and Chairman of the Board    25 %
Kip Garcia    President    21.25 %
Blair W. Lambert    Chief Operating Officer and Chief Financial Officer    21.25 %
Marina Armstrong    Senior Vice President, Stores, Human Resources and Loss Prevention, and Secretary    21.25 %

On October 9, 2006, the Compensation Committee also approved the payment of a discretionary cash bonus to Lynda Gustafson, Vice President, Corporate Controller, in the amount of $20,700. The bonus will be paid at the end of the third quarter.

 

2


This excerpt taken from the GYMB 10-Q filed Sep 5, 2006.

(Exact name of registrant as specified in its charter)

 

Delaware   94-2615258
(State or other jurisdiction of
incorporation or organization)
  (IRS Employer Identification No.)
500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 10-Q filed Jun 2, 2006.

(Exact name of registrant as specified in its charter)

 

Delaware   94-2615258

(State or other jurisdiction of

incorporation or organization)

  (IRS Employer Identification No.)

 

500 Howard Street, San Francisco, California   94105
(Address of principal executive offices)   (Zip code)
This excerpt taken from the GYMB 10-K filed Apr 12, 2006.

(Exact name of registrant as specified in its charter)

 

DELAWARE   94-2615258
(State or other jurisdiction of
incorporation or organization)
  (I.R.S. Employer
Identification No.)

500 Howard Street,

San Francisco, California

  94105
(Address of principal executive offices)   (Zip Code)
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