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): September 24, 2007 (September 24, 2007)
(Exact Name of Registrant as Specified in Charter)
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| Tennessee
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1-3083
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62-0211340 |
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| (State or Other Jurisdiction of
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(Commission
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(I.R.S. Employer |
| Incorporation)
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File Number)
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Identification No.) |
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| 1415 Murfreesboro Road
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| Nashville, Tennessee
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37217-2895 |
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| (Address of Principal Executive Offices)
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(Zip Code) |
(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))
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Item 8.01 Other Events.
On September 24, 2007, Genesco Inc. (the “Company”) issued a press release announcing that it
would reconvene the special meeting of shareholders initially convened on September 17, 2007. The
special meeting of shareholders will be reconvened on October 4, 2007 at 11:00 a.m., local time, at
Genesco’s executive offices, located at Genesco Park, 1415 Murfreesboro Road, Nashville, Tennessee
to approve and adopt a charter amendment that would permit the redemption of Genesco’s Employees’
Subordinated Convertible Preferred Stock following the completion of the merger between the Company
and a wholly-owned subsidiary of The Finish Line, Inc. that was previously approved by the
Company’s shareholders. The approval and adoption of the charter amendment is not a condition to
the completion of the merger. Shareholders of record as of the close of business on August 6, 2007
are entitled to notice of and to vote at the reconvened special meeting.
A copy of the press release issued by the Company announcing the reconvening of the special
meeting is filed as an exhibit hereto and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
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| Exhibit Number |
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Description |
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99.1 |
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Press Release dated September 24, 2007. |
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