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Pier 1 Imports 8-K 2012

Documents found in this filing:

  1. 8-K
  2. Ex-10.1
  3. Ex-10.2
  4. Ex-10.3
  5. Ex-10.4
  6. Ex-10.4
a50235594.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 8-K

CURRENT REPORT
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934


Date of Report (Date of earliest event reported)    April 6, 2012
 
 
PIER 1 IMPORTS, INC.
(Exact name of registrant as specified in its charter)
 
Delaware
001-07832
75-1729843
(State or other jurisdiction
of incorporation or organization)
(Commission
File Number)
(I.R.S. Employer
Identification Number)
 
 
 
100 Pier 1 Place, Fort Worth, Texas 76102
(Address of principal executive offices, including zip code)
 
817-252-8000
(Registrant’s telephone number, including area code)
 
 
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 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
       
 
(e)
As previously reported on a Form 8-K dated March 23, 2012, the Board of Directors of Pier 1 Imports, Inc. (the “Company”) approved fiscal year 2013 long-term incentive awards. Each of the Company’s named executive officers, other than its President and Chief Executive Officer, received a long-term equity incentive award on April 6, 2012.  Alex W. Smith, the Company’s President and Chief Executive Officer, received long-term equity incentive awards pursuant to his employment agreement as previously reported on a Form 8-K dated February 26, 2012.
       
   
Information regarding the long-term equity incentive awards for the named executive officers is set forth in Exhibit 10.1 and is incorporated herein by reference.
       
       
Item 9.01
Financial Statements and Exhibits.
       
 
(d)
Exhibits.
       
   
Exhibit No.
Description
       
   
10.1
Summary of Long-Term Equity Incentive Awards for the named executive officers of Pier 1 Imports, Inc.
       
   
10.2
Form of Restricted Stock Award Agreement - April 6, 2012 Performance-Based Award
       
   
10.3
Form of Restricted Stock Award Agreement – April 6, 2012 Time-Based Award
       
   
10.4
Form of Restricted Stock Award Agreement – April 6, 2012 Performance-Based Award (“TSR”)


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.
 
   
PIER 1 IMPORTS, INC.
     
     
Date:  April 12, 2012
By:
/s/ Michael A. Carter                                                              
   
Michael A. Carter, Senior Vice President and
   
General Counsel, Secretary
 
 
 

 

EXHIBIT INDEX


Exhibit No.
Description
   
10.1
Summary of Long-Term Equity Incentive Awards for the named executive officers of Pier 1 Imports, Inc.
   
10.2
Form of Restricted Stock Award Agreement – April 6, 2012 Performance-Based Award
   
10.3
Form of Restricted Stock Award Agreement – April 6, 2012 Time-Based Award
   
10.4
Form of Restricted Stock Award Agreement – April 6, 2012 Performance-Based Award (“TSR”)
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