PIER 1 IMPORTS, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-07832
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75-1729843
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(State or other jurisdiction
of incorporation or organization)
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(Commission
File Number)
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(I.R.S. Employer
Identification Number)
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100 Pier 1 Place, Fort Worth, Texas 76102
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(Address of principal executive offices, including zip code)
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817-252-8000 |
(Registrant’s telephone number, including area code)
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Item 5.02
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
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(e) |
As previously reported on a Form 8-K dated March 25, 2011, the Board of Directors of Pier 1 Imports, Inc. (the “Company”) approved fiscal year 2012 long-term incentive awards. Each of the Company’s named executive officers, other than its President and Chief Executive Officer, received a long-term equity incentive award on April 8, 2011. Alex W. Smith, the Company’s President and Chief Executive Officer, received long-term equity incentive awards pursuant to his employment agreement as previously reported on a Form 8-K dated February 27, 2011. The form of grant agreements filed as exhibits 10.1 and 10.2 to the February 27, 2011 Form 8-K have been amended by the mutual agreement of the Company and Mr. Smith as of April 8, 2011 to provide that the shares of common stock governed by such awards for which the restrictions have not lapsed are not entitled to receive cash dividends, if any, paid on such shares.
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Information regarding the long-term equity incentive awards for the named executive officers is set forth in Exhibit 10.1 and is incorporated herein by reference.
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Item 9.01
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Financial Statements and Exhibits.
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(d) |
Exhibits.
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Exhibit No.
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Description
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10.1 |
Summary of Long-Term Equity Incentive Awards for the named executive officers of Pier 1 Imports, Inc.
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10.2 |
Form of Restricted Stock Award Agreement - April 8, 2011 Performance-Based Award
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10.3 |
Form of Restricted Stock Award Agreement – April 8, 2011 Time-Based Award
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PIER 1 IMPORTS, INC.
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Date: April 14, 2011
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By: |
/s/ Michael A. Carter
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Michael A. Carter, Senior Vice President and
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General Counsel, Secretary
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Exhibit No.
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Description
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10.1
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Summary of Long-Term Equity Incentive Awards for the named executive officers of Pier 1 Imports, Inc.
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10.2
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Form of Restricted Stock Award Agreement – April 8, 2011 Performance-Based Award
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10.3
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Form of Restricted Stock Award Agreement – April 8, 2011 Time-Based Award
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