Form 8-K
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)
November 21, 2002
THE GAP, INC.
(Exact name of registrant as specified in its charter)
| Delaware |
|
1-7562 |
|
94-1697231 |
| (State of incorporation) |
|
(Commission File Number) |
|
(IRS Employer Identification
No.) |
| Two Folsom Street, San Francisco,
California |
|
94105 |
| (Address of principal executive offices) |
|
(Zip Code) |
(650) 952-4400
(Registrant’s telephone number, including area code)
N/A
(Former name or former address, if changed since last report)
ITEM 5. OTHER EVENTS.
On November 21, 2002, The Gap, Inc. (the “Company”) issued a press release announcing that John Lillie retires from his role as
Vice Chairman and resigns from the board of directors of the Company. A copy of this press release is attached hereto as Exhibit 99.1.
On November 21, 2002, the Company entered into a transition agreement with John Lillie. A copy of the transition agreement is attached hereto as Exhibit 10.1.
ITEM 7. EXHIBITS.
| 10.1 |
|
Transition Agreement dated as of November 21, 2002 by and between John Lillie and The Gap, Inc. |
| |
| 99.1 |
|
Press Release dated November 21, 2002 |
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.
| THE GAP, INC. (Registrant) |
| |
| By: |
|
/s/ ANNE B. GUST
|
| |
|
Anne B. Gust Executive Vice
President and
Chief Administrative Officer |
Date: November 22, 2002
EXHIBIT INDEX
| Exhibit Number
|
|
Description
|
| |
| 10.1 |
|
Transition Agreement dated as of November 21, 2002 by and between John Lillie and The Gap, Inc. |
| |
| 99.1 |
|
Press Release dated November 21, 2002 |