Form 8-K for Charlotte Russe Holding, Inc.

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)

August 31, 2005

 

 

Charlotte Russe Holding, Inc.

(Exact name of registrant as specified in its charter)

 

 

Delaware   000-27677   33-0724325

(State or Other Jurisdiction

of Incorporation)

   (Commission File Number)  

(IRS Employer

Identification No.)

 

4645 Morena Boulevard, San Diego,

California

   92117
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code

(858) 587-1500

 

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:

 

¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

¨ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

Item 1.01 Entry into a Material Definitive Agreement

 

On August 31, 2005, we entered into an amendment (the “First Amendment”) to the employment agreement dated as of July 9, 2003, by and between the Company and Mr. Mark A. Hoffman, President and Chief Executive Officer. The Company entered into the First Amendment to extend Mr. Hoffman’s employment through the last day of the Company’s 2007 fiscal year. A copy of the First Amendment is attached as Exhibit 99.1 hereto and is incorporated herein by reference.

 

Item 9.01 Financial Statements and Exhibits

 

(d) Exhibits

 

99.1 First Amendment to Employment Agreement dated as of August 31, 2005.

 

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SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    CHARLOTTE RUSSE HOLDING, INC.
Dated: September 6, 2005   By:  

/s/ DANIEL T. CARTER

        Daniel T. Carter
        Executive Vice President and
        Chief Financial Officer

 

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