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): November 25, 2009
HARRY & DAVID HOLDINGS, INC.
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 333-127173 |
20–0884389 | ||
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) | (IRS Employer Identification No.) |
| 2500 South Pacific Highway, Medford, OR |
97501 | |
| (Address of Principal Executive Offices) | (Zip Code) |
Registrant’s telephone number, including area code: (541) 864-2362
None
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box 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.):
| ¨ | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
| ¨ | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a–12) |
| ¨ | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d–2(b)) |
| ¨ | Pre-commencement communications pursuant to Rule 13c under the Exchange Act |
| Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. |
(b) In connection with a restructuring of Harry & David Holdings, Inc. (the “Company”) as approved by the Board of Directors, the Company eliminated the position of Executive Vice President, Brand Development & Product Innovation, which resulted in the termination of Cathy J. Fultineer’s employment with the Company effective November 28, 2009.
(e) Ms. Fultineer was offered a Severance Agreement in accordance with the Company’s Severance Pay Plan (the general terms of which can be found in the Company’s most recent Annual Report on Form 10-K), which she has accepted.
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.
| Harry & David Holdings, Inc. | ||||||
| Date: November 25, 2009 | ||||||
| By: | /S/ EDWARD F. DUNLAP | |||||
| Name: | Edward F. Dunlap | |||||
| Title: | Chief Financial Officer and Senior Vice President | |||||