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EX-99.1 - EXHIBIT 99.1 - Bath & Body Works, Inc.dp16945_ex9901.htm
 
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): March 18, 2010
 

 Limited Brands, Inc.
(Exact Name of Registrant as Specified in Its Charter)
 

Delaware
(State or Other Jurisdiction of Incorporation)
 
     
1-8344
 
31-1029810
(Commission File Number)
 
(IRS Employer Identification No.)
 
     
Three Limited Parkway
Columbus, OH
 
43230
(Address of Principal Executive Offices)
 
(Zip Code)
 
(614) 415-7000
(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):
 
¨
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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 


 
 
Item 8.01  Other Events
 
On March 15, 2010, Limited Brands, Inc. (“Limited Brands” or the “Company”) announced that its Board of Directors has declared a special dividend of $1 per share and has authorized a $200 million share repurchase program. The special dividend will be paid on April 19, 2010 to shareholders of record at the close of business on April 5, 2010. Share repurchases will be made at the times, in the amounts and in the manner that the Company believes appropriate. The newly authorized $200 million repurchase program includes $31 million remaining under the Company's previous $250 million repurchase program.
 
Item 9.01 Financial Statements and Exhibits
 
(d)     Exhibits

Exhibit No.
 
Description
99.1
 
Press Release dated March 15, 2010 announcing $1 Per Share Special Dividend and $200 Million Share Repurchase Program
 
 

 
 
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.
 
 
   
Limited Brands, Inc.
 
         
Date: March 18, 2010
 
By 
/s/ Douglas L. Williams  
     
Name: Douglas L. Williams
 
     
Title:   Senior Vice President and General Counsel
 
 
 

 
 
EXHIBIT INDEX

 
Exhibit No.
Description
   
99.1
Press Release dated March 15, 2010 announcing $1 Per Share Special Dividend and $200 Million Share Repurchase Program