Chico's FAS Inc.
Table of Contents

 
 
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 11, 2007
Chico’s FAS, Inc.
(Exact Name of Registrant as Specified in its Charter)
Florida
(State or Other Jurisdiction of Incorporation)
     
0-21258   59-2389435
     
(Commission File Number)   (IRS Employer Identification No.)
     
11215 Metro Parkway, Fort Myers, Florida   33966
     
(Address of Principal Executive Offices)   (Zip code)
(239) 277-6200
(Registrant’s 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 (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))
 
 

 


TABLE OF CONTENTS

Item 1.01. Entry into a Material Definitive Agreement
Item 9.01. Financial Statements and Exhibits
SIGNATURES
INDEX TO EXHIBITS
EX-10.1 2nd Amendment to Cash Bonus Incentive Plan


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Item 1.01. Entry into a Material Definitive Agreement
     On April 11, 2007, the Compensation and Benefits Committee of the Board of Directors of Chico’s FAS, Inc. (the “Company”) amended its 2005 Cash Bonus Plan in order to extend its application to the Company’s 2007 fiscal year.
     The amendment is attached hereto as Exhibit 10.1.
Item 9.01. Financial Statements and Exhibits
     (c) Exhibits:
     Exhibit 10.1  Second Amendment to the Chico’s FAS, Inc. 2005 Cash Bonus Incentive Plan, executed on April 11, 2007

2


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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.
         
  CHICO’S FAS, INC.
 
 
Date: April 13, 2007  By:   /s/ Michael J. Kincaid    
    Michael J. Kincaid, Senior Vice President — Finance and Chief Accounting Officer and Assistant Secretary  

 


Table of Contents

         
INDEX TO EXHIBITS
     
Exhibit Number   Description
 
   
Exhibit 10.1
  Second Amendment to the Chico’s FAS, Inc. 2005 Cash Bonus Incentive Plan, executed on April 11, 2007