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 21, 2009
PIER 1 IMPORTS, INC.
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(Exact name of registrant as specified in its charter)
Delaware 001-07832 75-1729843
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(State or other jurisdiction (Commission (I.R.S. Employer
of incorporation or organization) File Number) Identification Number)
100 Pier 1 Place, Fort Worth, Texas 76102
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(Address of principal executive offices, including zip code)
817-252-8000
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(Registrant's telephone number, including area code)
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 240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
(b) Effective August 21, 2009, Tom M. Thomas resigned from his
positions as director and the non-executive Chairman of the Board
of Pier 1 Imports, Inc. (the "Company").
On August 27, 2009, the Company's Board of Directors elected Dr.
Michael R. Ferrari to serve as the non-executive Chairman of the
Board. In addition, the Board of Directors approved reducing the
number of directors comprising the Company's Board of Directors
from eight (8) to seven (7).
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.
PIER 1 IMPORTS, INC.
Date: August 27, 2009 By: /s/ Michael A. Carter
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Michael A. Carter, Senior Vice
President and General Counsel, Secretary