November Bylaws 8-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934
Date of Report
(Date of earliest event reported)
November 11, 2014
THE GAP, INC.
(Exact name of registrant as specified in its charter)
(State of incorporation)
(Commission File Number)
(IRS Employer Identification No.)
Two Folsom Street
San Francisco, California
(Address of principal executive offices)
(Registrant’s telephone number,
including area code)
(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):
[ ] 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
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
On November 11, 2014, the Company’s Board of Directors approved an amendment and restatement of the Company’s bylaws, to become effective on February 1, 2015. The amended and restated bylaws provide that the Company’s Chairman of the Board shall be a member of the Board of Directors but not an officer or employee of the Company, thereby separating the positions of Chairman of the Board and Chief Executive Officer. A copy of the amended and restated bylaws is filed herewith as Exhibit 3(ii).
Item 9.01. Financial Statements and Exhibits
Amended and Restated Bylaws of the Company (effective February 1, 2015).
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.
THE GAP, INC.
November 14, 2014
/s/ Sabrina L. Simmons
Sabrina L. Simmons
Executive Vice President and
Chief Financial Officer
3(ii) Amended and Restated Bylaws of the Company (effective February 1, 2015).