Restoration Hardware Inc - Current report filing (8-K)
June 04 2008 - 2:10PM
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 4, 2008
RESTORATION HARDWARE, INC.
(Exact name of registrant as specified in its
charter)
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Delaware
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000-24261
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68-0140361
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(I.R.S. Employer
Identification No.)
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15 Koch Road, Suite J, Corte Madera, California
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94925
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(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code: (415) 924-1005
N/A
(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 (
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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On June 4, 2008, Restoration Hardware, Inc.
(the “Company”) issued a press release announcing that Proxy Governance has recommended that the Company’s stockholders vote “FOR” the proposed adoption of the merger agreement with certain affiliates of Catterton Partners
at the June 12, 2008 special meeting of stockholders. A copy of the release is attached as Exhibit 99.1.
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Item 9.01.
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Financial Statements and Exhibits.
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Exhibit No.
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Description
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99.1
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Press release issued June 4, 2008.
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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 hereunto duly authorized.
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RESTORATION HARDWARE, INC.
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Dated: June 4, 2008
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By:
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/s/ Chris Newman
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Chris Newman
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Senior Vice President and Chief Financial Officer
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Exhibit Index
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Exhibit No.
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Description
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99.1
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Press release issued June 4, 2008.
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