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)
February 24, 2011
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)
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 2.02. | Results of Operations and Financial Condition |
On February 24, 2011, The Gap, Inc. (the “Company”) issued a press release announcing the Company’s earnings for the fourth quarter and fiscal year ended January 29, 2011. A copy of this press release is attached hereto as Exhibit 99.1.
| Item 7.01. | Regulation FD Disclosure |
On February 24, 2011, the Company issued a press release announcing the authorization of $2 billion for a share repurchase program, and that it intends to increase its annual dividend per share for fiscal year 2011 from $0.40 to $0.45. A copy of this press release is attached hereto as Exhibit 99.2.
| Item 9.01. | Financial Statements and Exhibits |
| 99.1 | Press Release dated February 24, 2011 announcing earnings for the fourth quarter and fiscal year ended January 29, 2011. | |
| 99.2 | Press Release dated February 24, 2011 announcing a share repurchase program and dividend increase. | |
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) | ||||
| Date: February 24, 2011 | By: | /S/ SABRINA L. SIMMONS | ||
| Sabrina L. Simmons | ||||
| Executive Vice President and | ||||
| Chief Financial Officer | ||||
EXHIBIT INDEX
| Exhibit |
Description | |
| 99.1 | Press Release dated February 24, 2011 announcing earnings for the fourth quarter and fiscal year ended January 29, 2011. | |
| 99.2 | Press Release dated February 24, 2011 announcing a share repurchase program and dividend increase. | |