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): June 20, 2002
MICHAELS STORES, INC.
(Exact Name of Registrant as Specified in its Charter)
| Delaware (State or Other Jurisdiction of Incorporation) |
001-09338 (Commission File Number) |
75-1943604 (IRS Employer Identification No.) |
8000 Bent Branch Drive Irving, Texas (Address of Principal Executive Offices) |
75063-6041 (Zip Code) |
Registrant's telephone number, including area code: (972) 409-1300
ITEM 5. Other Events.
On June 20, 2002, Michaels Stores, Inc. amended and restated the Michaels Stores, Inc. 2001 Employee Stock Option Plan. A copy of the Michaels Stores, Inc. Amended and Restated 2001 Employee Stock Option Plan is filed as Exhibit 99.1 hereto.
ITEM 7. Financial Statements, Pro Forma Financial Information and Exhibits.
| (c) Exhibits: | ||||
| Exhibit Number |
Description |
|
|---|---|---|
| 99.1 | Michaels Stores, Inc. Amended and Restated 2001 Employee Stock Option Plan |
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.
| MICHAELS STORES, INC. | |||
By: |
/s/ Bryan M. DeCordova Bryan M. DeCordova, Executive Vice President—Chief Financial Officer |
||
Date: July 29, 2002 |
|||
| Exhibit Number |
Description |
|
|---|---|---|
| 99.1 | Michaels Stores, Inc. Amended and Restated 2001 Employee Stock Option Plan |