Delaware
(State
or other jurisdiction of
incorporation
or organization)
|
75-1729843
(I.R.S.
Employer
Identification
No.)
|
Non-accelerated filer o (Do not check if smaller reporting
company)
|
CALCULATION
OF REGISTRATION FEE
|
||||
Title
of Securities
to
be
registered
|
Amount
to
be
registered(1)
|
Proposed
maximum
offering
price
per
share(2)
|
Proposed
maximum
aggregate
offering
price
|
Amount
of
registration
fee
|
Common
Stock, par value $1.00 per share
|
2,500,000
shares
|
$3.34
|
$8,350,000
|
$328.16
|
PIER
1 IMPORTS, INC.
|
||
By:
|
/s/ Michael A. Carter
|
|
Michael
A. Carter
|
||
Senior
Vice President and General Counsel,
|
||
Secretary
|
Signature
|
Title
|
Date
|
||
/s/ Alexander W. Smith
|
President
and Chief Executive Officer and Director
|
July
8, 2008
|
||
Alexander W. Smith | ||||
/s/ Charles H. Turner
|
Executive
Vice President – Chief Financial Officer
|
July
8, 2008
|
||
Charles H. Turner | ||||
/s/ Laura A. Schack
|
Principal
Accounting Officer
|
July
8, 2008
|
||
Laura A. Schack | ||||
/s/ John H. Burgoyne
|
Director
|
July
8, 2008
|
||
John. H. Burgoyne | ||||
/s/ Dr. Michael R. Ferrari
|
Director
|
July
8, 2008
|
||
Dr. Michael R. Ferrari |
Signature
|
Title
|
Date
|
||
/s/ Robert B. Holland, III
|
Director
|
July
8, 2008
|
||
Robert B. Holland, III | ||||
/s/ Karen W. Katz
|
Director
|
July
8, 2008
|
||
Karen. W. Katz | ||||
/s/ Terry E. London
|
Director
|
July
8, 2008
|
||
Terry E. London | ||||
/s/ Cece Smith
|
Director
|
July
8, 2008
|
||
Cece Smith | ||||
/s/ Tom M. Thomas
|
Director
|
July
8, 2008
|
||
Tom M. Thomas |
PIER 1 IMPORTS, INC. STOCK PURCHASE PLAN, | |||
|
RESTATED
AS AMENDED JUNE 20, 2008
|
||
By:
|
Pier
1 Imports, Inc.
|
||
|
Administrator of the Plan | ||
|
|||
|
By: | /s/ Gregory S. Humenesky | |
Executive Vice President – Human Resources |
Exhibit
No.
|
Description
|
5.1
|
Opinion
of Bracewell & Giuliani LLP
|
23.1
|
Consent
of Ernst &Young LLP, independent registered public accounting
firm
|
23.2
|
Consent
of Bracewell & Giuliani LLP (included as part of Exhibit
5.1)
|
24.1
|
Power
of Attorney (set forth on the signature page
hereof)
|