Date of Report (Date of earliest event reported):
November 15, 2007
Shoe Pavilion, Inc.
(Exact name of registrant as specified in its charter)
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Delaware
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0-23669
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94-3289691
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(State of other jurisdiction of incorporation)
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(Commission File Number)
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(I.R.S. Employer Identification Number)
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13245 Riverside Drive, Suite 450
Sherman Oaks, California 91423
(Address of principal executive offices including zip code)
(818) 907 9975
(Registrant's telephone number, including area code)
Not Applicable
(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:
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 Principal Officers; Election of Directors; Appointment of Principal Officers.
On November 15, 2007, Shoe Pavilion, Inc. announced that Michael P. McHugh has been appointed Executive Vice President and
Chief Financial Officer of the Company, effective November 15, 2007. Dmitry Beinus, the Company's President and Chief Executive
Officer, has been serving as Interim Principal Financial Officer since the May 30, 2007 departure of Bruce Ross, the Company's
former Chief Financial Officer. A copy of the press release is attached hereto as Exhibit 99.1 and incorporated herein by reference.
Mr. McHugh has over 35 years of finance and accounting experience in retail and other corporate environments, working
with both public and private companies. Most recently, since November 2005 until his resignation to take the CFO position at Shoe
Pavilion, Mr. McHugh served as the Chief Financial Officer of The Fashion House Inc., a public apparel accessory import marketer.
From 2004 to November 2005, while engaged as a consultant, he served as the Chief Financial Officer for both Bergamo
Corporation, a public specialty apparel retail start-up company, and Royal Household Products, a housewares importer. Between
2002 and May 2004, Mr. McHugh was the owner and manager of Beverly Hills Food Company, a food processing operation selling
to specialty food stores, caterers and airlines. Prior thereto, he held various senior level finance and accounting positions at
Authentic Fitness Inc., J. Crew Group, Inc., Regina Company, Inc. and Revlon, Inc., among others. Mr. McHugh earned his BBA from
St. John's University and an MBA for Farleigh Dickinson University.
Item 9.01. Exhibits.
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Exhibit
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Description
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99.1
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Press Release dated November 15, 2007
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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.
Date: November 16, 2007
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Dmitry Beinus
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Chief Executive Officer
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