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This excerpt taken from the HD 8-K filed Nov 17, 2009.

TABLE OF CONTENTS

 

Item 2.02 Results of Operations and Financial Condition

   3

Item 9.01 Financial Statements and Exhibits

   3

SIGNATURE

   4

EXHIBIT INDEX

   5

EX-99.1 PRESS RELEASE DATED NOVEMBER 17, 2009

  

 

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Table of Contents

Item 2.02. Results of Operations and Financial Condition.

On November 17, 2009, The Home Depot, Inc. (the “Company”) issued a press release, filed as Exhibit 99.1 and incorporated herein by reference, announcing the Company’s financial results for the fiscal quarter ended November 1, 2009.

The information contained in this report, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of Section 18. Furthermore, the information contained in this report shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.

Item 9.01. Financial Statements and Exhibits.

 

Exhibit

  

Description

99.1    Press Release of The Home Depot, Inc.

 

3


Table of Contents

SIGNATURE

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 HOME DEPOT, INC.
By:  

/s/ Carol B. Tomé

  Name:   Carol B. Tomé
  Title:   Chief Financial Officer and Executive Vice President — Corporate Services

Date: November 16, 2009

 

4


Table of Contents

EXHIBIT INDEX

 

Exhibit

  

Description

99.1    Press Release of The Home Depot, Inc.

 

5

This excerpt taken from the HD 8-K filed Aug 26, 2009.

TABLE OF CONTENTS

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

   3

Item 9.01 Financial Statements and Exhibits

   3

Signature

   4

Exhibit Index

   5

 

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Table of Contents
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On August 20, 2009, the Board of Directors of The Home Depot, Inc. (the “Company”) approved amendments to the Company’s By-Laws. The amendments revise Article I (Section 7) and Article IV (Section 1) and are effective as of August 20, 2009.

Article I (Section 7) outlines the Company’s director resignation policy in the event of a director’s failure to receive a majority of votes cast in an uncontested election. Article I (Section 7) was amended to require a director who fails to receive a majority of votes cast in an uncontested election to promptly tender his or her resignation to the Board of Directors for consideration. Article I (Section 7) previously required such a director to offer to tender his or her resignation to the Board of Directors.

Article IV (Section 1), which outlines generally the Company’s director and officer resignation, removal and vacancy policy, was amended to conform to the amendments in Article I (Section 7) as described above.

The above description is qualified in its entirety by reference to the full text of the By-Laws of the Company (As Amended and Restated Effective August 20, 2009), attached as Exhibit 3.1 to this Current Report on Form 8-K and incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits

 

Exhibit

 

Description

3.1

  By-Laws of The Home Depot, Inc. (As Amended and Restated Effective August 20, 2009)

 

3


Table of Contents

SIGNATURE

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 HOME DEPOT, INC.
By:  

/s/ Jack A. VanWoerkom

Name:   Jack A. VanWoerkom
Title:  

Executive Vice President,

General Counsel and Corporate Secretary

Date: August 26, 2009

 

4


Table of Contents

EXHIBIT INDEX

 

Exhibit

 

Description

3.1

  By-Laws of The Home Depot, Inc. (As Amended and Restated Effective August 20, 2009)

 

5

This excerpt taken from the HD 8-K filed Aug 18, 2009.

TABLE OF CONTENTS

 

Item 2.02 Results of Operations and Financial Condition

   3

Item 9.01 Financial Statements and Exhibits

   3

SIGNATURE

   4

EXHIBIT INDEX

   5

EX-99.1 PRESS RELEASE DATED AUGUST 18, 2009

  

 

2


Table of Contents

Item 2.02. Results of Operations and Financial Condition.

On August 18, 2009, The Home Depot, Inc. (the “Company”) issued a press release, filed as Exhibit 99.1 and incorporated herein by reference, announcing the Company’s financial results for the fiscal quarter ended August 2, 2009.

The information contained in this report, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of Section 18. Furthermore, the information contained in this report shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.

Item 9.01. Financial Statements and Exhibits.

 

Exhibit    

  

Description

99.1

   Press Release of The Home Depot, Inc.

 

3


Table of Contents

SIGNATURE

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 HOME DEPOT, INC.  
  By:  

/s/ Carol B. Tomé

 
    Name:   Carol B. Tomé  
    Title:   Chief Financial Officer and Executive  
      Vice President — Corporate Services  

Date: August 17, 2009

 

4


Table of Contents

EXHIBIT INDEX

 

Exhibit    

  

Description

99.1

   Press Release of The Home Depot, Inc.

 

5

This excerpt taken from the HD 8-K filed Mar 13, 2009.

TABLE OF CONTENTS

 

Item  5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

   3

Item 9.01 Financial Statements and Exhibits

   3

Signature

   4

Exhibit Index

   5

 

2


Table of Contents
Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On March 9, 2009, Brian C. Cornell informed the Company that he is resigning from the Company’s Board of Directors, effective immediately. Mr. Cornell did not cite any disagreement on any matter relating to the Company’s operations, policies or practices.

On February 25, 2009, the Leadership Development and Compensation Committee approved a: (i) Form of U.S. Restricted Stock Award; (ii) Form of Canada Deferred Share Award; (iii) Form of Mexico Deferred Share Award; (iv) Form of Executive Officer Nonqualified Stock Option Award ; (v) Form of Non-Employee Director Nonqualified Stock Option Award ; and (vi) Form of Performance Share Award (collectively, the “Forms”). Because no awards have been granted under these Forms, the approval of these Forms did not necessitate the filing of a Current Report on Form 8-K. However, the Forms will be used to evidence grants of future awards made under the Company’s 2005 Omnibus Stock Incentive Plan. The full text of the form of each award is attached hereto as Exhibits 10.1, 10.2, 10.3, 10.4, 10.5 and 10.6 and incorporated herein by reference.

 

Item 9.01. Financial Statements and Exhibits

 

Exhibit

 

Description

10.1   Form of U.S. Restricted Stock Award

10.2

  Form of Canada Deferred Share Award

10.3

  Form of Mexico Deferred Share Award

10.4

  Form of Executive Officer Nonqualified Stock Option Award

10.5

  Form of Non-Employee Director Nonqualified Stock Option Award

10.6

  Form of Performance Share Award

 

3


Table of Contents

SIGNATURE

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 HOME DEPOT, INC.
  By:  

/s/ Jack A. VanWoerkom

  Name:   Jack A. VanWoerkom
  Title:   Executive Vice President, General Counsel and Corporate Secretary
Date: March 13, 2009    

 

4


Table of Contents

EXHIBIT INDEX

 

Exhibit

 

Description

10.1

  Form of U.S. Restricted Stock Award

10.2

  Form of Canada Deferred Share Award

10.3

  Form of Mexico Deferred Share Award

10.4

  Form of Executive Officer Nonqualified Stock Option Award

10.5

  Form of Non-Employee Director Nonqualified Stock Option Award

10.6

  Form of Performance Share Award

 

5

This excerpt taken from the HD 8-K filed May 20, 2008.

 

Item 2.02.   Results of Operations and Financial Condition.

 

On May 20, 2008, The Home Depot, Inc. issued a press release, filed as Exhibit 99.1 and incorporated herein by reference, announcing the Company’s financial results for the fiscal quarter ended May 4, 2008.

 

The information contained in this report, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of Section 18. Furthermore, the information contained in this report shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.

 

Item 9.01.   Financial Statements and Exhibits.

 

Exhibit

 

Description

99.1

 

Press Release of The Home Depot, Inc.

 

3



 

SIGNATURE

 

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 HOME DEPOT, INC.

 

 

 

 

 

By:

/s/ Carol B. Tomé

 

 

Name:  Carol B. Tomé

 

 

Title:  Chief Financial Officer and

 

 

  Executive Vice President – Corporate Services

 

 

 

Date:  May 20, 2008

 

 

 

4



 

EXHIBIT INDEX

 

Exhibit

 

Description

99.1

 

Press Release of The Home Depot, Inc.

 

5


This excerpt taken from the HD 8-K filed Nov 13, 2007.

 

Item 2.02.   Results of Operations and Financial Condition.

 

On November 13, 2007, The Home Depot, Inc. issued a press release, filed as Exhibit 99.1 and incorporated herein by reference, announcing the Company’s financial results for the fiscal quarter ended October 28, 2007.

 

The information contained in this report, including Exhibit 99.1 attached hereto, is being furnished and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of Section 18. Furthermore, the information contained in this report shall not be deemed to be incorporated by reference into any registration statement or other document filed pursuant to the Securities Act of 1933, as amended.

 

Item 9.01.   Financial Statements and Exhibits.

 

Exhibit

 

Description

99.1

 

Press Release of The Home Depot, Inc. dated November 13, 2007

 

3



 

SIGNATURE

 

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 HOME DEPOT, INC.

 

 

 

By:

 /s/ Carol B. Tomé

 

 

Name:

Carol B. Tomé

 

Title:

Chief Financial Officer and

 

 

Executive Vice President – Corporate Services

 

 

Date: November 13, 2007

 

 

4



 

EXHIBIT INDEX

 

Exhibit

 

Description

99.1

 

Press Release of The Home Depot, Inc. dated November 13, 2007

 

5


This excerpt taken from the HD 8-K filed Aug 28, 2007.

TABLE OF CONTENTS

Item 1.01.  Entry into a Material Definitive Agreement

 

3

Item 9.01.  Financial Statements and Exhibits

 

3

Signature

 

4

Exhibit Index

 

5

 

 

 

 

 

2




Item 1.01.     Entry into a Material Definitive Agreement.

On August 27, 2007, The Home Depot, Inc. (the “Company”) entered into an amendment (the “Amendment”) to its Purchase and Sale Agreement, dated June 19, 2007 (the “Agreement”), with Pro Acquisition Corporation, an affiliate of Clayton Dubilier & Rice, The Carlyle Group and Bain Capital (“Purchaser”), which provided for the Purchaser to acquire all of the capital stock of HD Supply, Inc. and CND Holdings, Inc.  Pursuant to the Amendment, the parties agreed that a subsidiary of the Purchaser will pay to the Company an aggregate purchase price of $8.5 billion for the capital stock of HD Supply, Inc. and CND Holdings, Inc., including a 12.5% equity interest in HD Supply valued at $325 million.  Further, in connection with the debt financing, the Company will guarantee a $1 billion senior secured term loan of HD Supply.

The Amendment also provides that the closing of the transaction will occur on August 30, 2007.  In connection with the Amendment, Purchaser received a new debt commitment letter from the lenders financing the transaction.

The Company’s press release in connection with the Amendment is attached as Exhibit 99.1 hereto.

Item 9.01.     Financial Statements and Exhibits.

Exhibit

 

Description

 

 

 

99.1

 

Press Release of The Home Depot, Inc. dated August 28, 2007

 

 

3




SIGNATURE

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 HOME DEPOT, INC.

 

 

 

 

 

 

By:

/s/ Jack A. VanWoerkom

 

 

Name:

Jack A. VanWoerkom

 

 

Title:

Executive Vice President, Secretary and
General Counsel

 

 

Date:  August 28, 2007

4




EXHIBIT INDEX

Exhibit

 

Description

 

 

 

99.1

 

Press Release of The Home Depot, Inc. dated August 28, 2007

 

 

5



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