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EX-99.1 - EXHIBIT 99.1 - Mahwah Bergen Retail Group, Inc.t1603045_ex99-1.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

 

December 8, 2016
Date of Report (date of earliest event reported)

 

 

 

ASCENA RETAIL GROUP, INC.

(Exact name of Registrant as specified in its charter)

 

 

 

Delaware   0-11736   30-0641353
(State or other jurisdiction of   (Commission File Number)   (IRS Employer
incorporation)     Identification Number) 

 

933 MacArthur Boulevard
Mahwah, New Jersey 07430
(Address of principal executive offices, including zip code)

 

(551) 777-6700
(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:

 

¨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-4c))

 

 

 

 

 

 

Item 8.01 Other Events.

 

On December 8, 2016, the Board of Directors (the “Board”) of Ascena Retail Group, Inc. (the “Company”) announced at the Company’s 2016 Annual Meeting of Stockholders held on Thursday, December 8, 2016, the appointment of David Jaffe as Chairman of the Board. Mr. Jaffe also serves as the Company’s President and Chief Executive Officer. Mr. Jaffe succeeds Company Co-Founder Elliot S. Jaffe, who retired as Non-Executive Chairman of the Board at the end of the 2016 Annual Meeting of Stockholders.

 

The Board also announced the honorary title of Chairman Emeritus to Elliot Jaffe in recognition of his many years of service to the Company. A copy of the press release announcing the appointment is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits.

 

(d) Exhibits.

 

  Exhibit Number     Description
  99.1     Press Release dated December 9, 2016.  

 

 

 

 

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.

 

ASCENA RETAIL GROUP, INC.

(Registrant)

 

Date: December 9, 2016

 

By: /s/ Ernest LaPorte  
Ernest LaPorte  
Senior Vice President and Chief Accounting Officer  
(Principal Accounting Officer)  

 

 

 

 

EXHIBIT INDEX

 

Exhibit No   Description
   
99.1   Press Release dated December 9, 2016.