- Current report filing (8-K)
03 June 2009 - 1:09AM
Edgar (US Regulatory)
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): May 27, 2009
Citi Trends, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
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000-51315
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52-2150697
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(State
or other jurisdiction of incorporation)
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(Commission
File Number)
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(IRS
Employer Identification No.)
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104 Coleman Boulevard, Savannah,
Georgia
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31408
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(Address
of principal executive offices)
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(Zip
Code)
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Registrants
telephone number, including area code:
(912) 236-1561
Former
name or former address, if changed since last report
:
Not applicable
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 5.02. Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers;
Compensatory Arrangements of Certain Officers.
On May 27, 2009, the stockholders of Citi
Trends, Inc. (the Company) approved
the Citi Trends, Inc. Annual Incentive Bonus Plan
(the Bonus Plan), which is intended to provide performance bonus
opportunities to designated officers of the Company upon the attainment of
pre-established performance goals for the Companys fiscal year. The
performance bonus is intended to satisfy the criteria necessary for the Company
to deduct such bonus for U.S. federal income tax purposes. The bonus
arrangements under the Bonus Plan are materially consistent with arrangements
previously available to the Companys executive officers. A description of the material terms of the
Bonus Plan was included in the Companys Definitive Proxy Statement on Schedule
14A filed with the Securities and Exchange Commission on April 21, 2009
and is incorporated by reference into this report.
2
SIGNATURE
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.
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CITI
TRENDS, INC.
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Date:
June 1, 2009
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By:
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/s/
Bruce D. Smith
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Name: Bruce
D. Smith
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Title: Chief
Financial Officer
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3
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