UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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)  May 22, 2007

 

 

POLO RALPH LAUREN CORPORATION

(Exact Name of Registrant as Specified in Its Charter)

 

DELAWARE

(State or Other Jurisdiction of Incorporation)

 

        001-13057                                                                                  13-2622036

(Commission File Number)                                                  (IRS Employer Identification No.)

 

650 MADISON AVENUE, NEW YORK, NEW YORK                                                                  10022

         (Address of Principal Executive Offices)                                                                                   (Zip Code)

 

(212) 318-7000

(Registrant’s Telephone Number, Including Area Code)

 

NOT APPLICABLE

(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 8.01.

OTHER EVENTS.

Polo Ralph Lauren Corporation’s (the “Company”) press release, dated May 22, 2007, regarding its announcement of the completion of its previously announced public tender offer for approximately 80% of the outstanding shares of Impact 21 Co., is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

ITEM 9.01.

FINANCIAL STATEMENTS AND EXHIBITS.

 

(a)

Financial Statements of Business Acquired.

Not applicable.

 

(b)

Pro Forma Financial Information.

Not applicable.

 

(c)

Shell Company Transactions.

Not applicable.

 

(d)

Exhibits.

 

EXHIBIT NO.

DESCRIPTION

 

 

99.1

Press Release, dated May 22, 2007

 

 

 



 

 

 

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.

 

 

 

POLO RALPH LAUREN CORPORATION


Date: May 22, 2007

 

By: 


/s/ Tracey T. Travis

 

 

 

Name: Tracey T. Travis
Title:   Senior Vice President and
             Chief Financial Officer

 

 

 



 

 

 

 

 

 

EXHIBIT INDEX

 

 

 

 

99.1      Press release, dated May 22, 2007