J. Crew Group 8-K 2008
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): 9/10/2008
J.CREW GROUP, INC.
(Exact name of registrant as specified in its charter)
Commission File Number: 333-42427
New York, New York 10003
(Address of principal executive offices, including zip code)
(Registrants telephone number, including area code)
(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:
INFORMATION TO BE INCLUDED IN THE REPORT
On September 10, 2008, the Board of Directors of J.Crew Group, Inc. (the Company) approved the J.Crew Group, Inc. Amended and Restated 2008 Equity Incentive Plan (the 2008 Plan). The 2008 Plan was amended to be consistent with the Companys current practices for equity compensation, which include (i) providing that vesting for service-based restricted stock awards to associates will occur over a period of no fewer than three years, and (ii) limiting the ability of the Companys Compensation Committee to accelerate vesting of stock awards to situations related to death, disability, retirement or change-in-control.
The above description is qualified in its entirety by reference to the J.Crew Group, Inc. Amended and Restated 2008 Equity Incentive Plan, which is attached hereto as Exhibit 10.1 and incorporated herein by reference.
The following exhibit is furnished with this Current Report on Form 8-K:
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.
Dated: December 23, 2008