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Restoration Hardware 8-K 2005

Documents found in this filing:

  1. 8-K
  2. Ex-99.1
  3. Ex-99.1

 

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):  January 17, 2005

 

RESTORATION HARDWARE, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

 

000-24261

 

68-0140361

(State or other jurisdiction
of incorporation)

 

(Commission
File Number)

 

(I.R.S. Employer
Identification No.)

 

 

 

 

 

15 Koch Road, Suite J, Corte Madera, California

 

94925

(Address of principal executive offices)

 

(Zip Code)

 

 

 

 

 

Registrant’s telephone number, including area code: (415) 924-1005

 

 

 

 

 

N/A

(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 (see General Instruction A.2. below):

 

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

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

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

o  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 PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINICIPAL OFFICERS.

 

On January 17, 2005, Stephen J. Gordon resigned as a director and Chairman of the Board of the Company and as Founder/Merchant of the Company.  Mr. Gordon’s resignation was not, to the knowledge of any executive officer of the Company, due to a disagreement with the Company on any matter relating to the Company’s operations, policies or practices.  The press release announcing Mr. Gordon’s resignation and the appointment of Mr. Friedman as interim Chairman of the Board of the Company is attached as Exhibit 99.1

 

ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS.

 

(c)

Exhibits.

 

Exhibit No.

 

Description

 

 

 

99.1

 

Press Release of Restoration Hardware, Inc., dated January 19, 2005.

 

2



 

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.

 

 

 

RESTORATION HARDWARE, INC.

 

 

 

 

 

 

Dated: January 20, 2005

By:

  /s/ Patricia A. McKay

 

 

 

  Patricia A. McKay

 

 

  Executive Vice President and Chief Financial Officer

 

3



 

Exhibit Index

 

Exhibit No.

 

Description

99.1

 

Press Release of Restoration Hardware, Inc., dated January 19, 2005.

 

4


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