Date of Report (Date of earliest event reported)
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April 14, 2017
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PIER 1 IMPORTS, INC.
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(Exact name of registrant as specified in its charter)
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Delaware
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001-07832
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75-1729843
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(State or other jurisdiction
of incorporation or organization) |
(Commission
File Number) |
(I.R.S. Employer
Identification Number) |
100 Pier 1 Place, Fort Worth, Texas 76102
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(Address of principal executive offices, including zip code)
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817-252-8000 |
(Registrant’s telephone number, including area code)
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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 5.02 | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. | |
(e) |
As previously reported in a Form 8-K dated April 6, 2017, the Compensation Committee and Board of Directors of Pier 1 Imports, Inc. (the “Company”) approved the performance measures related to the fiscal year 2018 long-term restricted stock incentive awards. Each of the Company’s named executive officers was granted a long-term equity incentive award on April 14, 2017.
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Information regarding the long-term equity incentive awards for the named executive officers is set forth in Exhibit 10.1 and the Company’s restricted stock award agreement forms for these grants are attached as Exhibit 10.2, 10.3 and 10.4. |
Item 9.01 | Financial Statements and Exhibits. | |
(d) Exhibits | ||
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Exhibit No.
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Description |
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10.1
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Summary of Long-Term Equity Incentive Awards for the named executive officers.
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10.2
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Form of Restricted Stock Award Agreement – April 14, 2017 Time-Based Award.
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10.3
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Form of Restricted Stock Award Agreement – April 14, 2017 Performance-Based Award (“EBITDA”).
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10.4
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Form of Restricted Stock Award Agreement – April 14, 2017 Performance-Based Award (“ROIC”).
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PIER 1 IMPORTS, INC.
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Date: April 20, 2017
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By:
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/s/ Michael A. Carter
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Michael A. Carter, Executive Vice President
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Compliance and General Counsel, Secretary |
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Exhibit No.
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Description |
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10.1
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Summary of Long-Term Equity Incentive Awards for the named executive officers.
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10.2
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Form of Restricted Stock Award Agreement – April 14, 2017 Time-Based Award.
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10.3
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Form of Restricted Stock Award Agreement – April 14, 2017 Performance-Based Award (“EBITDA”).
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10.4
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Form of Restricted Stock Award Agreement – April 14, 2017 Performance-Based Award (“ROIC”).
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