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): October 3, 2007
Chicos FAS, Inc.
(Exact Name of Registrant as Specified in its Charter)
Florida
(State or Other Jurisdiction of Incorporation)
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0-21258
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59-2389435 |
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(Commission File Number)
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(IRS Employer Identification No.) |
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11215 Metro Parkway, Fort Myers, Florida
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33966 |
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(Address of Principal Executive Offices)
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(Zip code) |
(239) 277-6200
(Registrants 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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers.
As disclosed in Chicos FAS, Inc.s (the Company) 2007 proxy statement filed with the
Securities Exchange Commission (SEC) on May 7, 2007, Patricia Murphy Kersteins current
employment agreement, as filed with the SEC on April 7, 2006, originally contemplated that Ms.
Murphy Kerstein would remain in the position of Executive Vice President throughout the initial
term of the agreement which initial term was scheduled to continue until March 31, 2008. As
disclosed, the Companys plan was to transition Ms. Murphy Kersteins responsibilities to her
successor, Michele M. Cloutier, by the end of this initial term. The Company has been able to
effectuate this transition of responsibilities earlier than originally contemplated. Commensurate
with this completion of the transition of responsibilities Ms. Murphy Kersteins employment
agreement has been amended, effective October 3, 2007, to reflect that her title has changed from
Executive Vice President to Consultant, but without any reduction in her compensation or any other
changes or amendments to her employment agreement.
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