Restoration Hardware Inc - Current report filing (8-K)
13 June 2008 - 6:39AM
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): June 12, 2008
RESTORATION HARDWARE, INC.
(Exact name of registrant as specified in its Charter)
Delaware
(State or other jurisdiction of incorporation)
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000-24261
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68-0140361
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(Commission File Number)
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(I.R.S. Employee Identification No.)
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15 Koch Road, Suite J, Corte Madera, CA 94925
(Address of principal executive offices)
(415) 924-1005
(Registrants Telephone Number, Including Area Code)
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):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item 8.01 Other Events.
On June 12, 2008, Restoration Hardware, Inc. (the Company) announced that, at a special meeting of stockholders on such date, the Companys stockholders adopted the amended merger agreement
between Restoration Hardware and certain affiliates of Catterton Partners. Restoration Hardware also announced that it reached a preliminary agreement for the settlement of a stockholder complaint filed in the Superior Court of the State of
California as a purported class action on behalf of the public stockholders of Restoration Hardware. A copy of the press release is attached as Exhibit 99.1 hereto and is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
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Exhibit No.
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Description
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99.1
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Press Release of Restoration Hardware, Inc., dated June 12, 2008.
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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 hereunto duly authorized.
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RESTORATION HARDWARE, INC.
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Date: June 12, 2008
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By:
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/s/ Chris Newman
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Name:
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Chris Newman
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Title:
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Chief Financial Officer
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