Attached files

file filename
EX-99.1 - NEWS RELEASE OF SEARS HOMETOWN AND OUTLET STORES, INC. DATED MARCH 14, 2014 - SEARS HOMETOWN & OUTLET STORES, INC.exh9914qandfiscal2013earni.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 14, 2014
 
SEARS HOMETOWN AND OUTLET STORES, INC.
(Exact name of registrant as specified in charter)
 
 
 
 
 
 
Delaware
 
001-35641 
 
80-0808358
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
 
5500 Trillium Boulevard, Suite 501
Hoffman Estates, Illinois
 
60192
(Address of principal executive offices)
 
(Zip code)
Registrant’s telephone number, including area code: (847) 286-7000
(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 2.02
Results of Operations and Financial Condition.
Before the opening of the market on March 14, 2014 Sears Hometown and Outlet Stores, Inc. (the "Company") issued a news release regarding its preliminary 2013 fourth quarter and 2013 fiscal year earnings. The news release is attached hereto as Exhibit 99.1.

Item 8.01
Other Events.
The Company also announced, via the above-referenced news release, that it intends to hold its 2014 annual meeting of stockholders ("Annual Meeting") on May 28, 2014 and to begin mailing its proxy statement and related materials for the Annual Meeting on April 15, 2014. The Company further announced that it has fixed April 7, 2014 as the record date for determining stockholders entitled to notice of, and to vote at, the Annual Meeting.

Item 9.01
Financial Statements and Exhibits.
(d) Exhibits
99.1 News release dated March 14, 2014.

1



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 thereunto duly authorized.
 
 
 
 
SEARS HOMETOWN AND OUTLET STORES, INC.
 
 
By:
 
/s/ Steven D. Barnhart
 
 
 
 
Steven D. Barnhart
 
 
Senior Vice President and Chief Financial Officer
Date: March 14, 2014

2




EXHIBIT INDEX
 
Exhibit Number
 
Document Description
 
 
99.1

  
News release of Sears Hometown and Outlet Stores, Inc. dated March 14, 2014.


3