SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

KIRKLAND’S, INC.

(Exact Name of Issuer as Specified in Charter)

Tennessee		000-49885		62-1287151
(State or Other Jurisdiction		(Commission File Number)		(I.R.S. Employer
of Incorporation or				Identification
Organization)				Number)

2501 McGavock Pike
Suite 1000
Nashville, Tennessee 37214
(Address of Principal Executive Offices)

(615) 872-4800
(Registrant’s Telephone Number, Including Area Code)

Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

o     Written communications pursuant to Rule 425 under the Securities Act

o     Soliciting material pursuant to Rule 14a-12 under the Exchange Act

o     Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act

o     Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act

 

 

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On May 6, 2010, Kirkland’s, Inc. amended its Amended and Restated Charter. The sole purpose of the amendment was to reflect a change in Kirkland’s registered office and agent and principal office.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits

     The following is furnished as an exhibit to this report:

     3.1 Amended and Restated Charter of Kirkland’s, Inc.

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.