Grundläggande statistik
| LEI | 549300FRNNT8MN4FE461 |
| CIK | 786110 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Gymboree Holding Corp
SEC Filings (Chronological Order)
Denna sida innehåller en komplett, kronologisk lista över SEC-arkiveringar, exklusive ägande-arkiveringar som vi tillhandahåller på andra ställen.
| June 12, 2017 |
15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 000-21250 THE GYMBOREE CORPORATION (Exact name of registrant as speci |
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| June 12, 2017 |
8-K 1 d287522d8k.htm 8-K 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): June 12, 2017 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of In |
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| June 1, 2017 |
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): June 1, 2017 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission F |
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| May 22, 2017 |
8-K 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): May 18, 2017 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissi |
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| April 27, 2017 |
Form 8-K 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): April 20, 2017 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (C |
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| April 20, 2017 |
CORRESP The Gymboree Corporation 500 Howard Street San Francisco, CA 94105 (415) 278-7000 April 20, 2017 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| April 5, 2017 |
CORRESP The Gymboree Corporation 500 Howard Street San Francisco, CA 94105 (415) 278-7000 April 5, 2017 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| March 31, 2017 |
CORRESP The Gymboree Corporation 500 Howard Street San Francisco, CA 94105 (415) 278-7000 March 31, 2017 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street N. |
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| March 14, 2017 |
The Gymboree Corporation Reports Second Quarter of Fiscal 2017 Results EX-99.1 Exhibit 99.1 Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Second Quarter of Fiscal 2017 Results San Francisco, Calif., March 14, 2017 ? The Gymboree Corporation (the ?Company?) today reported consolidated financial results for the second fiscal quarter end |
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| March 14, 2017 |
8-K 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): March 14, 2017 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commis |
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| March 14, 2017 |
GYMB / Gymboree Corp FORM 10-Q (Quarterly Report) FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 31, 2017 |
8-K 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): January 25, 2017 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Comm |
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| January 27, 2017 |
THE GYMBOREE CORPORATION ANNOUNCES LEADERSHIP CHANGE EX-99.1 Exhibit 99.1 Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] THE GYMBOREE CORPORATION ANNOUNCES LEADERSHIP CHANGE SAN FRANCISCO ? January 26, 2017 - The Gymboree Corporation (?Gymboree? or the ?Company?), today announced that Mark Breitbard will assume the role of Chairman of the Board of Di |
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| January 27, 2017 |
Form 8-K 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): January 26, 2017 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) |
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| December 9, 2016 |
GYMB / Gymboree Corp 10-Q - Quarterly Report - FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 8, 2016 |
8-K 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): December 1, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Comm |
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| December 8, 2016 |
The Gymboree Corporation Reports First Quarter of Fiscal 2017 Results EX-99.1 Exhibit 99.1 Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports First Quarter of Fiscal 2017 Results San Francisco, Calif., December 8, 2016 ? The Gymboree Corporation (the ?Company?) today reported consolidated financial results for its first fiscal quarter of |
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| December 8, 2016 |
EX-10.1 2 d308855dex101.htm EX-10.1 Exhibit 10.1 SUBLEASE THIS SUBLEASE (the “Sublease”) is made as of the 18th day of November, 2016, by and between BARE ESCENTUALS BEAUTY, INC., a Delaware corporation (“Sublessor”), and THE GYMBOREE CORPORATION, a Delaware corporation (“Sublessee”). ARTICLE 1 – GENERAL 1.1 Master Lease. Forward One, LLC (“Landlord”) and Sublessor, as Tenant, are parties to that |
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| October 28, 2016 |
SUBSIDIARIES OF THE GYMBOREE CORPORATION Exhibit 21.1 SUBSIDIARIES OF THE GYMBOREE CORPORATION Gymboree Manufacturing, Inc., a California corporation Gym-Mark, Inc., a California corporation Gymboree Retail Stores, Inc., a California corporation Gymboree Operations, Inc., a California corporation Gymboree, Inc., a Canadian and Delaware corporation Gymboree Island, LLC, a Puerto Rico Limited Liability Company Gym-Card, LLC, a Virginia Lim |
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| October 28, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K 10-KT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| October 25, 2016 |
EX-99.1 Exhibit 99.1 Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] Gymboree Reports Results for the Three Months Ended July 30, 2016 and the Six-Month Transition Period Ended July 30, 2016 San Francisco, Calif., October 25, 2016 The Gymboree Corporation (the Company) today reported consolidate |
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| October 25, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 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): October 25, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Comm |
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| September 9, 2016 |
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): September 6, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| July 21, 2016 |
EX-99.2 Exhibit 99.2 THE GYMBOREE CORPORATION SUPPLEMENTAL SCHEDULE OF PRO FORMA ADJUSTED EBITDA (NON-GAAP) (In Thousands) (Unaudited) 13 Weeks Ended April 30, 2016 Years Ended January 30, 2016 January 31, 2015 February 1, 2014 Pro forma net income (loss) attributable to The Gymboree Corporation $ 32,293 $ (16,000 ) $ (582,201 ) $ (208,238 ) Reconciling items (pro forma): Interest expense 19,807 8 |
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| July 21, 2016 |
Exhibit 2.1 Execution Copy STRICTLY CONFIDENTIAL SHARE PURCHASE AGREEMENT by and among THE GYMBOREE CORPORATION and ZEAVION HOLDING PTE. LTD. Dated as of June 28, 2016 TABLE OF CONTENTS Page ARTICLE 1 PURCHASE AND SALE OF SHARES 2 Section 1.01. Purchase and Sale of Shares 2 Section 1.02. Purchase Price 2 Section 1.03. Conditions Precedent 2 Section 1.04. The Closing 3 Section 1.05. Closing Payment |
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| July 21, 2016 |
UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.1 UNAUDITED PRO FORMA CONDENSED CONSOLIDATED FINANCIAL STATEMENTS The unaudited pro forma condensed consolidated balance sheet and the unaudited pro forma condensed consolidated statements of operations presented herein are derived from, and should be read in conjunction with, the audited historical financial statements and notes thereto of The Gymboree Corporation and subsidiaries (the |
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| July 21, 2016 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 8-K 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): July 15, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| June 28, 2016 |
THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT EX-10.2 Exhibit 10.2 THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This THIRD AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of June 28, 2016 (this ?Amendment?), is by and between (i) THE GYMBOREE CORPORATION, a Delaware corporation (the ?Lead Borrower?) and (ii) BANK OF AMERICA, N.A., in its capacity as administrative agent (in such capacity, the ?Administrative Agent?). |
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| June 28, 2016 |
8-K 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): June 28, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| June 28, 2016 |
AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT EX-10.1 Exhibit 10.1 AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of June 28, 2016 (this ?Amendment?), is by and between (i) THE GYMBOREE CORPORATION, a Delaware corporation (the ?Borrower?), (ii) GIRAFFE INTERMEDIATE B, INC., a Delaware corporation (?Holdings?), and (iii) CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, in its capaci |
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| June 28, 2016 |
EX-99.1 Exhibit 99.1 Contacts: Weber Shandwick US Arielle Patrick, (212) 445-8470 [email protected] Doug Myers, (415) 262-5919 [email protected] Weber Shandwick Beijing Zheng Xi, +861085692330 [email protected] GYMBOREE AGREES TO SELL PLAY & MUSIC BUSINESS TO ZEAVION Sale supports Play & Music?s global growth, R&D and product innovation The Gymboree Corporation to enhance |
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| June 14, 2016 |
SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT EX-10.1 2 d119425dex101.htm EX-10.1 Exhibit 10.1 SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of April 22, 2016 (this “Amendment”), by and among (i) THE GYMBOREE CORPORATION, a Delaware corporation (the “Lead Borrower”), (ii) each other Borrower party to the Credit Agreement referred to below (together with the L |
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| June 14, 2016 |
GYMB / Gymboree Corp 10-Q - Quarterly Report - 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 13, 2016 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 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): June 13, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| June 13, 2016 |
The Gymboree Corporation Reports First Quarter of Fiscal 2016 Results EX-99.1 Exhibit 99.1 Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports First Quarter of Fiscal 2016 Results San Francisco, Calif., June 13, 2016 The Gymboree Corporation (the Company) today reported consolidated financial results for the fiscal quarter ended April |
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| May 31, 2016 |
Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT The Gymboree Corporation (Exact name of the registrant as specified in its charter) Delaware 000-21250 94-2615258 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No) 500 Howard St, San Francisco, California 94105 |
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| May 31, 2016 |
EX-1.01 Exhibit 1.01 Conflict Minerals Report of Gymboree In accord with Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Mineral Report of The Gymboree Corporation and its affiliates (?Gymboree?) for calendar year 2015 in accord with Rule 13p-1 under the Securities Exchange Act of 1934 (?Rule 13p-1?). Please refer to Rule 13p-1, Form SD and the 1934 Act Release No. 34-677 |
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| May 24, 2016 |
Exhibit 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Announces Expiration of its Tender Offer, Final Tender Results and Final Settlement San Francisco, Calif., May 24, 2016 The Gymboree Corporation (the Company) announced today the expirati |
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| May 24, 2016 |
Financial Statements and Exhibits, Other Events Form 8-K 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): May 24, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of (Commission (IRS Em |
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| May 10, 2016 |
Financial Statements and Exhibits, Other Events 8-K 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): May 10, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissi |
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| May 10, 2016 |
The Gymboree Corporation Announces Early Tender Results and Initial Settlement of Tender Offer EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Announces Early Tender Results and Initial Settlement of Tender Offer San Francisco, Calif., May 10, 2016 The Gymboree Corporation (the Company) announced today the early tender r |
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| May 3, 2016 |
Financial Statements and Exhibits, Other Events 8-K 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): May 3, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| May 3, 2016 |
The Gymboree Corporation Announces Increase in Pricing Terms of its Tender Offer EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Announces Increase in Pricing Terms of its Tender Offer San Francisco, Calif., May 3, 2016 ? The Gymboree Corporation (the ?Company?) announced today an increase in the pricing terms |
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| April 28, 2016 |
EX-10.15 EXHIBIT 10.15 March 27, 2015 Betsy Schumacher 3532 Milton Avenue Dallas, TX 75205 Dear Betsy: I am pleased to offer you a position with The Gymboree Corporation (the “Company”), as GM, Gymboree & Gymboree Outlet effective April 29th, 2015. If you decide to accept this position, your annual salary will be $400,000 payable bi-weekly in accordance with the Company’s normal payroll procedures |
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| April 28, 2016 |
GYMB / Gymboree Corp 10-K - Annual Report - 10-K 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 28, 2016 |
EX-10.16 EXHIBIT 10.16 October 18, 2015 Peter Sassi 30 Estrella Ave. Piedmont, CA 94611 Dear Peter: I am pleased to offer you a position with The Gymboree Corporation (the “Company”), as Chief Planning Officer. If you decide to accept this position, your annual salary will be $420,000 payable bi- weekly in accordance with the Company’s normal payroll procedures. Your targeted annual bonus payout i |
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| April 28, 2016 |
EX-10.14 EXHIBIT 10.14 March 25, 2015 Kimberly Sentovich 29 Long Bay Drive Newport Beach, CA 92660 Dear Kim: I am pleased to offer you a position with The Gymboree Corporation (the “Company”), as EVP of Stores & Logistics. If you decide to accept this position, your annual salary will be $431,000 payable bi-weekly in accordance with the Company’s normal payroll procedures. Your targeted annual bon |
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| April 26, 2016 |
EX-99.1 Exhibit 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] Gymboree Reports Fourth Quarter and Fiscal Year 2015 Sales and Adjusted EBITDA Results Fourth Quarter Comparable Sales Increased 5% Fourth Quarter Adjusted EBITDA Increased $15.3M to $47.6M San Francisco, Cal |
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| April 26, 2016 |
Form 8-K 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): April 22, 2016 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (C |
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| April 26, 2016 |
EX-99.2 Exhibit 99.2 FOR IMMEDIATE RELEASE: Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Announces $40 Million Cash Tender Offer for its Outstanding 9.125% Senior Unsecured Notes Due 2018 San Francisco, Calif., April 26, 2016 ? The Gymboree Corporation (the ?Company?) ann |
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| April 26, 2016 |
SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT EX-10.1 Exhibit 10.1 SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This SECOND AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of April 22, 2016 (this ?Amendment?), by and among (i) THE GYMBOREE CORPORATION, a Delaware corporation (the ?Lead Borrower?), (ii) each other Borrower party to the Credit Agreement referred to below (together with the Lead Borrower, collectively, |
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| February 10, 2016 |
CORRESP The Gymboree Corporation 500 Howard Street San Francisco, CA 94105 (415) 278-7000 February 10, 2016 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| December 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 14, 2015 |
Exhibit 10.2 Name: [●] Number of Units: [●] Date of Grant: [●] Vesting Commencement Date: [●] THE GYMBOREE CORPORATION 2013 GYMBOREE CHINA PHANTOM EQUITY INCENTIVE PLAN THE GYMBOREE CORPORATION STRONGLY ENCOURAGES YOU TO SEEK THE ADVICE OF YOUR OWN LEGAL AND FINANCIAL ADVISORS WITH RESPECT TO YOUR AWARD AND ITS TAX CONSEQUENCES. AWARD AGREEMENT This agreement (this “Agreement”) evidences an Award |
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| December 10, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): December 10, 2015 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 10, 2015 |
The Gymboree Corporation Reports Third Quarter Fiscal 2015 Results EX-99.1 2 v426683ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Third Quarter Fiscal 2015 Results San Francisco, Calif., December 10, 2015 – The Gymboree Corporation (the “Company”) today reported consolidated financial results f |
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| September 28, 2015 |
8-K 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): September 24, 2015 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Co |
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| September 28, 2015 |
FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT EX-10.1 Exhibit 10.1 FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT This FIRST AMENDMENT TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of September 24, 2015 (this ?Amendment?), by and among (i) THE GYMBOREE CORPORATION, a Delaware corporation (the ?Lead Borrower?), (ii) each other Borrower party to the Credit Agreement referred to below (together with the Lead Borrower, collectively |
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| September 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended August 1, 2015 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file number |
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| September 10, 2015 |
The Gymboree Corporation Reports Second Quarter Fiscal 2015 Results EXHIBIT 99.1 Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Second Quarter Fiscal 2015 Results · Net Sales of $273.5 million, an increase of 3.5% compared to the second quarter of fiscal 2014 · Comparable sales (including online sales) increased 2% during the second |
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| September 10, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 10, 2015 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commis |
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| June 12, 2015 |
GIRAFFE HOLDING, INC. 2010 EQUITY INCENTIVE PLAN EX-10.1 Exhibit 10.1 GIRAFFE HOLDING, INC. 2010 EQUITY INCENTIVE PLAN 1. DEFINED TERMS Exhibit A, which is incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to those terms. 2. PURPOSE The Plan has been established to advance the interests of the Company by providing for the grant to Participants of Stock-based and other incentive Awards. |
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| June 12, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended May 2, 2015 OR ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file number 000 |
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| June 12, 2015 |
EX-10.2 3 d809572dex102.htm EX-10.2 Exhibit 10.2 Name of Optionee: [●] Number of Units of Company Common Stock (each Unit consisting of 9 A Shares and 1 L Share) subject to Option: [●] Price Per Unit of Company Common Stock: $[●] Date of Grant: [●] GIRAFFE HOLDING, INC. 2010 EQUITY INCENTIVE PLAN THIS STOCK OPTION AND ANY SECURITIES ISSUED UPON EXERCISE OF THIS STOCK OPTION ARE SUBJECT TO RESTRICT |
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| June 9, 2015 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 9, 2015 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission F |
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| June 9, 2015 |
The Gymboree Corporation Reports First Quarter of Fiscal 2015 Results Exhibit 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports First Quarter of Fiscal 2015 Results · Net Sales of $276.1 million, increased 1.5% compared to the first quarter of fiscal 2014 · Comparable sales (including online sales) were flat |
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| May 29, 2015 |
EX-1.01 Exhibit 1.01 Conflict Minerals Report of Gymboree In accord with Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Mineral Report of The Gymboree Corporation and its affiliates (?Gymboree?) for calendar year 2014 in accord with Rule 13p-1 under the Securities Exchange Act of 1934 (?Rule 13p-1?). Please refer to Rule 13p-1, Form SD and the 1934 Act Release No. 34-677 |
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| May 29, 2015 |
SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT The Gymboree Corporation (Exact name of the registrant as specified in its charter) Delaware 000-21250 94-2615258 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No) 500 Howard St, San Francisco, California 94105 (Addr |
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| May 1, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 23, 2015 |
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): April 21, 2015 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission |
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| April 23, 2015 |
Exhibit 99.1 Investor Relations contact: Contact: Chris Natali Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] Gymboree Reports Increased Sales and Adjusted EBITDA in the Fourth Quarter of Fiscal 2014 Fourth Quarter Comparable Sales Increased 5% San Francisco, Calif., April 23, 2015 – The Gymboree Corporation (the "Company") t |
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| March 24, 2015 |
Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (Agreement) is made and entered into as of [DATE], by and among The Gymboree Corporation, a Delaware corporation (the Company), Giraffe Intermediate B, Inc., a Delaware corporation (Giraffe B), Giraffe Intermediate A, Inc., a Delaware corporation (Giraffe A), and Giraffe Holding, Inc., a Delaware corporation (Holdco an |
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| March 24, 2015 |
8-K 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): March 18, 2015 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commis |
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| December 17, 2014 |
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): December 12, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 15, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended November 1, 2014 OR ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file numbe |
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| December 11, 2014 |
EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Marc Passalacqua Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Third Fiscal Quarter 2014 Results Comparable Store Sales Increase 1% San Francisco, Calif., December 11, 2014 - The Gymboree Corporation (the "Company") today reporte |
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| December 11, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): December 11, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| November 10, 2014 |
THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 EX-10.1 Exhibit 10.1 THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 October 16, 2014 Dear Andy: I am pleased to offer you a position with The Gymboree Corporation (the “Company”), as Chief Financial Officer. If you decide to accept this position, your annual salary will be $400,000 payable bi-weekly in accordance with the Company’s normal payroll procedures. Your target |
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| November 10, 2014 |
THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 EX-10.2 Exhibit 10.2 THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 October 14, 2014 Dear Ms. Clark, On behalf of the entire Board of Directors (the “Board”) of Giraffe Holding, Inc. (the “Company” and together with the Affiliates (as defined below), the “Companies”), we would like to invite you to join the Board as a director. This letter summarizes certain of the term |
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| November 10, 2014 |
8-K 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): November 10, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Com |
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| November 10, 2014 |
THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 Exhibit 10.3 THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 October 14, 2014 Dear Mr. Weikel, On behalf of the entire Board of Directors (the “Board”) of Giraffe Holding, Inc. (the “Company” and together with the Affiliates (as defined below), the “Companies”), we would like to invite you to join the Board as a director and as a member of the Board’s audit committee. Th |
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| September 15, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended August 2, 2014 OR ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file number |
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| September 15, 2014 |
THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 Exhibit 10.1 THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 Dear Lynda: The purpose of this letter agreement (the ?Agreement?) is to set out the terms of your transition from your current role as a Senior Advisor to The Gymboree Corporation (the ?Company?) to the role of interim Chief Financial Officer. The effective date of this Agreement is July 24, 2014 (the ?Effecti |
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| September 10, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): September 10, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commis |
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| September 10, 2014 |
EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Marc Passalacqua Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Second Fiscal Quarter 2014 Results Comparable Sales are Positive for August San Francisco, Calif., September 10, 2014 - The Gymboree Corporation (the "Company") today |
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| July 14, 2014 |
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): July 8, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission F |
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| June 16, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended May 3, 2014 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file number 000 |
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| June 12, 2014 |
The Gymboree Corporation Reports First Fiscal Quarter and 2014 Results EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Marc Passalacqua Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports First Fiscal Quarter and 2014 Results San Francisco, Calif., June 12, 2014 – The Gymboree Corporation (the “Company”) today reported consolidated financial results fo |
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| June 12, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): June 12, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 6, 2014 |
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): June 6, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission F |
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| June 2, 2014 |
FORM SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD SPECIALIZED DISCLOSURE REPORT The Gymboree Corporation (Exact name of the registrant as specified in its charter) Delaware 000-21250 94-2615258 (State or other jurisdiction of incorporation or organization) (Commission File Number) (IRS Employer Identification No) 500 Howard St, San Francisco, California 94105 |
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| June 2, 2014 |
EX-1.02 Exhibit 1.02 Conflict Minerals Report of Gymboree In accord with Rule 13p-1 under the Securities Exchange Act of 1934 This is the Conflict Mineral Report of The Gymboree Corporation and its affiliates (“Gymboree”) for calendar year 2013 in accord with Rule 13p-1 under the Securities Exchange Act of 1934 (“Rule 13p-1”). Please refer to Rule 13p-1, Form SD and the 1934 Act Release No. 34-677 |
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| May 7, 2014 |
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): May 6, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| May 2, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED February 1, 2014 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 000-21250 THE G |
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| April 30, 2014 |
The Gymboree Corporation Reports Fourth Quarter and Fiscal Year 2013 Results EXHIBIT 99.1 Investor Relations contact: Marc Passalacqua Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Fourth Quarter and Fiscal Year 2013 Results San Francisco, Calif., April 30, 2014 – The Gymboree Corporation (the “Company”) today reported consolidated financial results for the fiscal fou |
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| April 30, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 30, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission |
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| April 10, 2014 |
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): April 8, 2014 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission |
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| February 18, 2014 |
CORRESP The Gymboree Corporation 500 Howard Street San Francisco, CA 94105 (415) 278-7000 February 18, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| January 29, 2014 |
CORRESP The Gymboree Corporation 500 Howard Street San Francisco, CA 94105 (415) 278-7000 January 29, 2014 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| January 15, 2014 |
Prepared by R.R. Donnelley Financial - CORRESP The Gymboree Corporation 500 Howard Street San Francisco, CA 94105 (415) 278-7000 January 15, 2014 United States Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington, DC 20549 Attn: Tia L. Jenkins Re: The Gymboree Corporation Form 10-K for Fiscal Year Ended February 2, 2013 Filed May 2, 2013 File number 000-2 |
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| December 16, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended November 2, 2013 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file numbe |
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| December 16, 2013 |
THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 EX-10.1 Exhibit 10.1 THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 October 3, 2013 Dear Kip: The purpose of this letter agreement (the “Agreement”) is to set out the terms of your transition from your current role as President of The Gymboree Corporation (the “Company”). You will cease to be the Company’s President effective as of December 31, 2013 (such date, the “Fir |
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| December 12, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): December 12, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| December 12, 2013 |
The Gymboree Corporation Reports Third Quarter 2013 Results FOR IMMEDIATE RELEASE: Investor Relations contact: Marc Passalacqua Tel: 415-278-7933 investorrelations@gymboree. |
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| October 4, 2013 |
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): October 3, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| September 16, 2013 |
THE GYMBOREE CORPORATION 2013 GYMBOREE CHINA PHANTOM EQUITY INCENTIVE PLAN Exhibit 10.2 THE GYMBOREE CORPORATION 2013 GYMBOREE CHINA PHANTOM EQUITY INCENTIVE PLAN 1. DEFINED TERMS Exhibit A, which is incorporated by reference, defines the terms used in the Plan and sets forth certain operational rules related to those terms. 2. PURPOSE The Plan has been established to advance the interests of the Company by providing for the grant to Participants of incentive Awards. 3. |
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| September 16, 2013 |
Exhibit 10.3 Name: [?] Number of Units: [?] Date of Grant: [?] Vesting Commencement Date: XX The Gymboree Corporation 2013 Gymboree China Phantom Equity Incentive Plan THE GYMBOREE CORPORATION STRONGLY ENCOURAGES YOU TO SEEK THE ADVICE OF YOUR OWN LEGAL AND FINANCIAL ADVISORS WITH RESPECT TO YOUR AWARD AND ITS TAX CONSEQUENCES. AWARD AGREEMENT This agreement (this ?Agreement?) evidences an Award g |
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| September 16, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended August 3, 2013 OR ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file number |
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| September 12, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): September 12, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commis |
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| September 12, 2013 |
The Gymboree Corporation Reports Second Quarter 2013 Results EX-99.1 2 v354923ex99-1.htm EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Marc Passalacqua Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Second Quarter 2013 Results San Francisco, Calif., September 12, 2013 – The Gymboree Corporation (the “Company”) today reported consolidat |
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| June 19, 2013 |
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): June 18, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 19, 2013 |
The Gymboree Corporation 500 Howard Street San Francisco, California 94105 The Gymboree Corporation 500 Howard Street San Francisco, California 94105 June 18, 2013 Dear Joelle: I am pleased to offer you employment in the position of Chief Operating Officer (“COO”) of The Gymboree Corporation (the “Company”). |
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| June 17, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended May 4, 2013 OR ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file number 000 |
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| June 5, 2013 |
The Gymboree Corporation Reports First Fiscal Quarter 2013 Results EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Evan Price Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports First Fiscal Quarter 2013 Results San Francisco, Calif., June 5, 2013 – The Gymboree Corporation (the “Company”) today reported consolidated financial results for the first |
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| June 5, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): June 5, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission F |
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| May 2, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE FISCAL YEAR ENDED February 2, 2013 OR [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO COMMISSION FILE NUMBER 000-21250 THE G |
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| May 2, 2013 |
SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Gymboree Manufacturing, Inc., a California corporation. Gym-Mark, Inc., a California corporation. Gymboree Retail Stores, Inc., a California corporation. Gymboree Play Programs, Inc., a California corporation. Gymboree Operations, Inc., a California corporation. Gymboree, Inc., a Canadian and Delaware corporation. Gymboree Island, LLC, a Puerto Rico Limi |
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| April 25, 2013 |
The Gymboree Corporation Reports Fourth Quarter and Fiscal Year 2012 Results EX-99.1 2 v342564ex99-1.htm EXHIBIT 99.1 EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Evan Price Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Fourth Quarter and Fiscal Year 2012 Results San Francisco, Calif., April 25, 2013 – The Gymboree Corporation (the “Company”) today |
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| April 25, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): April 25, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission |
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| March 12, 2013 |
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): January 21, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissi |
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| February 8, 2013 |
CORRESP The Gymboree Corporation 500 Howard Street San Francisco, CA 94105 (415) 278-7000 February 8, 2013 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| January 29, 2013 |
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): January 25, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissi |
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| January 23, 2013 |
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): January 17, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissi |
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| January 11, 2013 |
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): January 8, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| January 11, 2013 |
THE GYMBOREE CORPORATION MANAGEMENT SEVERANCE PLAN Amended and Restated Effective January 8, 2013 ARTICLE I PURPOSE, ESTABLISHMENT AND APPLICABILITY OF PLAN 1. |
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| January 9, 2013 |
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): January 8, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| January 9, 2013 |
The Gymboree Corporation 500 Howard Street San Francisco, California 94105 The Gymboree Corporation 500 Howard Street San Francisco, California 94105 January 8, 2013 Dear Evan: I am pleased to offer you employment in the position of Chief Financial Officer (“CFO”) of The Gymboree Corporation (the “Company”). |
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| January 8, 2013 |
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): January 8, 2013 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| January 8, 2013 |
EMPLOYMENT AGREEMENT AGREEMENT, dated as of December 14, 2012 (the “Agreement”), between The Gymboree Corporation (the “Company”), Giraffe Holding, Inc. |
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| December 7, 2012 |
THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 Exhibit 10.2 THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 October 31, 2012 Kip M. Garcia [ ] Re: Terms of Employment Dear Kip: We are very pleased that you have agreed to serve as Interim Chief Executive Officer of The Gymboree Corporation (the ?Company?) and Giraffe Holding, Inc. (?Parent?) beginning as of September 25, 2012 (the ?Effective Date?). This letter agreem |
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| December 7, 2012 |
Exhibit 10.1 CONSULTING AGREEMENT This Agreement (the ?Agreement?) is made and entered into by and between The Gymboree Corporation (the ?Company?), Gymboree Holding, Ltd. (?Holding?), Giraffe Holding, Inc. (?Parent?) and Matthew K. McCauley (the ?Consultant?) effective as of the 25th day of September 2012 (the ?Effective Date?). For and in consideration of the mutual promises, terms, provisions a |
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| December 7, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended October 27, 2012 OR ? Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file numbe |
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| December 5, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): December 5, 2012 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissi |
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| December 5, 2012 |
The Gymboree Corporation Reports Third Fiscal Quarter 2012 Results EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Christian Janzen Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Third Fiscal Quarter 2012 Results San Francisco, Calif., December 5, 2012 – The Gymboree Corporation (the “Company”) today reported consolidated financial results for |
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| December 4, 2012 |
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): November 30, 2012 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| October 1, 2012 |
Regulation FD Disclosure - CURRENT REPORT 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): October 1, 2012 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| September 26, 2012 |
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): September 24, 2012 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commis |
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| September 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended July 28, 2012 OR ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file number 0 |
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| September 10, 2012 |
[The remainder of this page is left intentionally blank.] Exhibit 10.1 September 7, 2012 Marina Armstrong 1434 Jefferson Street San Francisco, CA 94123 Dear Marina: We appreciate you letting us know of your intention to resign employment with The Gymboree Corporation (the ?Company?) effective as of September 7, 2012 (such date, the ?Separation Date?). The purpose of this letter agreement (the ?Agreement?) is to set out the terms of your separation from t |
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| September 5, 2012 |
The Gymboree Corporation Reports Second Fiscal Quarter 2012 Results EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Christian Janzen Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Second Fiscal Quarter 2012 Results San Francisco, Calif., September 5, 2012 – The Gymboree Corporation (the “Company”) today reported consolidated financial results f |
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| September 5, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT 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): September 5, 2012 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| August 31, 2012 |
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 27, 2012 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| July 27, 2012 |
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): July 24, 2012 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 11, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the quarterly period ended April 28, 2012 OR ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Commission file number |
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| June 6, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT 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): June 6, 2012 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission F |
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| June 6, 2012 |
The Gymboree Corporation Reports First Fiscal Quarter 2012 Results EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Christian Janzen Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports First Fiscal Quarter 2012 Results San Francisco, Calif., June 6, 2012 – The Gymboree Corporation (the “Company”) today reported consolidated financial results for the |
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| April 26, 2012 |
SUMMARY OF CONSULTING ARRANGEMENT FOR JEFFREY P. HARRIS Exhibit 10.12 SUMMARY OF CONSULTING ARRANGEMENT FOR JEFFREY P. HARRIS Jeffrey P. Harris, the Company?s former Chief Financial Officer, provided assistance to the Company and its affiliates with the transition of duties following his separation from the Company and was paid for such services $60,000 in the aggregate. |
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| April 26, 2012 |
FIRST AMENDED AND RESTATED MANAGEMENT AGREEMENT Exhibit 10.9 FIRST AMENDED AND RESTATED MANAGEMENT AGREEMENT This FIRST AMENDED AND RESTATED MANAGEMENT AGREEMENT (this “Agreement”) is entered into as of 23 day of April, 2012, and effective as of December 23, 2011, by and among (i) Giraffe Holding, Inc., a Delaware corporation (“Parent”), (ii) The Gymboree Corporation, a Delaware corporation (the “Gymboree”) and (iii) Bain Capital Partners, LLC |
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| April 26, 2012 |
SUBSIDIARIES OF THE REGISTRANT Exhibit 21.1 SUBSIDIARIES OF THE REGISTRANT Gymboree Manufacturing, Inc., a California corporation. Gym-Mark, Inc., a California corporation. Gymboree Retail Stores, Inc., a California corporation. Gymboree Play Programs, Inc., a California corporation. Gymboree Operations, Inc., a California corporation. Gymboree, Inc., a Canadian and Delaware corporation. Gymboree Island, LLC, a Puerto Rico Limi |
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| April 26, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 26, 2012 |
Amended & Restated Registration and Participation Rights Agreement Exhibit 10.11 AMENDED AND RESTATED REGISTRATION AND PARTICIPATION RIGHTS AGREEMENT by and among Giraffe Holding, Inc., Giraffe Intermediate A, Inc., Giraffe Intermediate B, Inc., The Gymboree Corporation and Certain Stockholders of Giraffe Holding, Inc. Entered into on December 23, 2011 TABLE OF CONTENTS Page ARTICLE I EFFECTIVENES |
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| April 26, 2012 |
Exhibit 10.10 AMENDED AND RESTATED STOCKHOLDERS AGREEMENT by and among Giraffe Holding, Inc., Giraffe Intermediate A, Inc., Giraffe Intermediate B, Inc., The Gymboree Corporation and the Investors, Other Investors and Managers Named Herein Entered into on December 23, 2011 TABLE OF CONTENTS Page ARTICLE I. EFFECTIVENESS; DEFINITIONS. 2 1.1. Effectiveness. 2 1.2. Definitions. 2 ARTICLE II. VOTING A |
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| April 25, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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): April 25, 2012 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission |
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| April 25, 2012 |
The Gymboree Corporation Reports Fourth Quarter and Fiscal Year 2011 Results EXHIBIT 99.1 FOR IMMEDIATE RELEASE: Investor Relations contact: Christian Janzen Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Fourth Quarter and Fiscal Year 2011 Results San Francisco, Calif., April 25, 2012 – The Gymboree Corporation (the “Company”) today reported consolidated financial res |
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| April 5, 2012 |
Amended and Restated Credit Agreement Exhibit 10.1 EXECUTION COPY AMENDED AND RESTATED CREDIT AGREEMENT dated as of March 30, 2012 among THE GYMBOREE CORPORATION, as the Lead Borrower, THE OTHER BORROWERS PARTY HERETO GIRAFFE INTERMEDIATE B, INC., THE OTHER FACILITY GUARANTORS PARTY HERETO, THE LENDERS PARTY HERETO and BANK OF AMERICA, N.A., as Administrative Agent and Collateral Agent and MERRILL |
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| April 5, 2012 |
Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 March 30, 2012 Date of report (Date of earliest event reported) THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No. |
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| February 24, 2012 |
Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 333-174262 THE GYMBOREE CORPORATION (Exact name of registrant as spe |
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| January 6, 2012 |
Form 8-K 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): December 30, 2011 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) |
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| December 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x Quarterly report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. October 29, 2011 For the quarterly period ended October 29, 2011 OR ¨ Transition report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934. For the transition period from to Comm |
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| November 22, 2011 |
The Gymboree Corporation Reports Third Fiscal Quarter 2011 Results EXHIBIT 99.1 Investor Relations contact: Jeffrey P. Harris Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Third Fiscal Quarter 2011 Results San Francisco, Calif., November 22, 2011 ? The Gymboree Corporation (the ?Company?) today reported consolidated financial results for the third fiscal qua |
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| November 22, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): November 22, 2011 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commiss |
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| November 7, 2011 |
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 November 4, 2011 Date of Report (Date of earliest event reported) THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| September 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 24, 2011 |
The Gymboree Corporation Reports Second Fiscal Quarter 2011 Results EXHIBIT 99.1 Investor Relations contact: Jeffrey P. Harris Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports Second Fiscal Quarter 2011 Results San Francisco, Calif., August 24, 2011 – The Gymboree Corporation (the “Company”) today reported consolidated financial results for the second fiscal qua |
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| August 24, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 8-K 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 24, 2011 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| June 29, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 14, 2011 |
The Gymboree Corporation Exchange Offer 9.125% Senior Notes due 2018 Form 424(b)(3) Table of Contents Filed Pursuant to Rule 424(b)(3) Registration No. |
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| June 13, 2011 |
The Gymboree Corporation Reports First Fiscal Quarter 2011 Results Earnings Release EXHIBIT 99.1 Investor Relations contact: Jeffrey P. Harris Tel: 415-278-7933 [email protected] Media Relations contact: Tel: 415-278-7493 [email protected] The Gymboree Corporation Reports First Fiscal Quarter 2011 Results San Francisco, Calif., June 13, 2011 – The Gymboree Corporation (the “Company”) today reported consolidated financial results for the fir |
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| June 13, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 13, 2011 THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 333-174262 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission |
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| June 6, 2011 |
Acceleration Request The Gymboree Corporation 500 Howard Street San Francisco, California 94105 (415) 278-7000 June 6, 2011 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street, N. |
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| June 1, 2011 |
SEC Response Letter ROPES & GRAY LLP 1211 AVENUE OF THE AMERICAS NEW YORK, NY 10036-8704 WWW. |
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| June 1, 2011 |
June 1, 2011 VIA EDGAR Division of Corporation Finance Securities and Exchange Commission 100 F Street, N. |
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| May 16, 2011 |
Exhibit 10.12 FORM OF STOCKHOLDERS AGREEMENT by and among Giraffe Holding, Inc., Giraffe Intermediate A, Inc., Giraffe Intermediate B, Inc., The Gymboree Corporation and the Investors, Other Investors and Managers Named Herein Entered into on November 23, 2010 TABLE OF CONTENTS Page 1. EFFECTIVENESS; DEFINITIONS 2 1.1. Closing 2 1.2. Definitions 2 2. VOTING AGREEMENT 2 2.1. Election of Directors 2 |
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| May 16, 2011 |
ARTICLES OF INCORPORATION GYMBOREE OPERATIONS, INC. Articles of Incorporation of Gymboree Operations, Inc. Exhibit 3.9 ARTICLES OF INCORPORATION OF GYMBOREE OPERATIONS, INC. I The name of this corporation is Gymboree Operations, Inc. II The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company |
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| May 16, 2011 |
JOINDER AGREEMENT TO REGISTRATION RIGHTS AGREEMENT Exhibit 4.3.1 JOINDER AGREEMENT TO REGISTRATION RIGHTS AGREEMENT Reference is hereby made to the Registration Rights Agreement, dated November 23, 2010 (the ?Registration Rights Agreement?), by and among Giraffe Acquisition Corporation (?MergerCo?), the Initial Purchasers named therein and the other parties thereto. Unless otherwise defined herein, terms defined in the Registration Rights Agreemen |
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| May 16, 2011 |
Exhibit 10.11 MANAGEMENT AGREEMENT This MANAGEMENT AGREEMENT (this “Agreement”) is entered into as of October 23, 2010, by and among (i) Giraffe Holding, Inc., a Delaware corporation (“Parent”), (ii) Giraffe Acquisition Corporation, a Delaware corporation, (“Acquisition Sub”) and (iii) Bain Capital Partners, LLC (“Bain” or the “Manager”). As used herein, “Company” means, prior to the Merger, Acqui |
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| May 16, 2011 |
COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION Exhibit 3.3 COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION LLC-1011 (07/06) ARTICLES OF ORGANIZATION OF A DOMESTIC LIMITED LIABILITY COMPANY Pursuant to Chapter 12 of Title 13.1 of the Code of Virginia the undersigned states as follows: 1. The name of the limited liability company is Gym-Card, LLC (The name must contain the words limited company or limited liability company or the abbreviat |
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| May 16, 2011 |
Amended and Restated Bylaws of Gymboree Manufacturing, Inc. Exhibit 3.8 AMENDED AND RESTATED BYLAWS OF GYMBOREE MANUFACTURING, INC. AMENDED AND RESTATED BYLAWS OF GYMBOREE MANUFACTURING, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1. PRINCIPAL OFFICE 1 1.2. OTHER OFFICES 1 ARTICLE II MEETINGS OF SHAREHOLDERS 1 2.1. PLACE OF MEETINGS 1 2.2. ANNUAL MEETING 1 2.3. SPECIAL MEETING 1 2. |
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| May 16, 2011 |
Exhibit 4.3 REGISTRATION RIGHTS AGREEMENT Dated: November 23, 2010 Among GIRAFFE ACQUISITION CORPORATION to be merged with and into THE GYMBOREE CORPORATION and MORGAN STANLEY & CO. INCORPORATED CREDIT SUISSE SECURITIES (USA) LLC REGISTRATION RIGHTS AGREEMENT THIS REGISTRATION RIGHTS AGREEMENT (this ?Agreement?) is made and entered into as of November 23 , 2010, by and among Giraffe Acquisition Co |
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| May 16, 2011 |
Table of Contents As filed with the Securities and Exchange Commission on May 16, 2011 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 16, 2011 |
Form of Registration and Participation Rights Agreement Exhibit 10.13 FORM OF REGISTRATION AND PARTICIPATION RIGHTS AGREEMENT by and among Giraffe Holding, Inc., Giraffe Intermediate A, Inc., Giraffe Intermediate B, Inc., The Gymboree Corporation and Certain Stockholders of Giraffe Holding, Inc. Dated as of November 23, 2010 TABLE OF CONTENTS Page ARTICLE I EFFECTIVENESS; DEFINITIONS 2 1.1. Effect |
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| May 16, 2011 |
ARTICLES OF INCORPORATION GYMBOREE MANUFACTURING, INC. Exhibit 3.7 ARTICLES OF INCORPORATION OF GYMBOREE MANUFACTURING, INC. I The name of this corporation is Gymboree Manufacturing, Inc. II The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitte |
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| May 16, 2011 |
Subsidiaries of The Gymboree Corporation Exhibit 21.1 Subsidiaries of The Gymboree Corporation 1. Gymboree Manufacturing, Inc., a California corporation. 2. Gym-Mark, Inc., a California corporation. 3. Gymboree Retail Stores, Inc., a California corporation. 4. Gymboree Play Programs, Inc., a California corporation. 5. Gymboree Operations, Inc., a California corporation. 6. Gymboree, Inc., a Canadian and Delaware corporation. 7. Gymboree |
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| May 16, 2011 |
Exhibit 99.2 NOTICE OF GUARANTEED DELIVERY Offer to Exchange All Outstanding 9.125% Senior Notes due 2018 ($400,000,000 principal amount outstanding) for 9.125% Senior Notes due 2018 which have been registered under the Securities Act of 1933 of THE GYMBOREE CORPORATION THE EXCHANGE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME, ON , 2011, UNLESS EXTENDED. Registered hol |
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| May 16, 2011 |
Exhibit 4.1 INDENTURE Dated as of November 23, 2010 Among GIRAFFE ACQUISITION CORPORATION, as Issuer, the Guarantors from time to time party hereto and DEUTSCHE BANK TRUST COMPANY AMERICAS, as Trustee 9.125% SENIOR NOTES DUE 2018 CROSS-REFERENCE TABLE* Trust Indenture Act Section Indenture Section 310 (a)(1) 7.10 (a)(2) 7.10 (a)(3) N.A. (a)(4) N.A. (a)(5) 7.10 (b) 7.03, 7.10 (c) N.A. 311 (a) 7.11 |
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| May 16, 2011 |
Exhibit 3.16 AMENDED AND RESTATED BYLAWS OF S.C.C. WHOLESALE, INC. A California Corporation AMENDED AND RESTATED BYLAWS OF S.C.C. WHOLESALE, INC. A California Corporation TABLE OF CONTENTS Page ARTICLE I OFFICES 1 Section 1.1: Principal Office 1 Section 1.2: Other Offices 1 ARTICLE II DIRECTORS 1 Section 2.1: Exercise of Corporate Powers 1 Section 2.2: Number 1 Section 2.3: Need Not Be Shareholder |
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| May 16, 2011 |
ARTICLES OF INCORPORATION GYMBOREE RETAIL STORES, INC. Exhibit 3.13 ARTICLES OF INCORPORATION OF GYMBOREE RETAIL STORES, INC. I The name of this corporation is Gymboree Retail Stores, Inc. II The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitt |
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| May 16, 2011 |
Exhibit 3.12 AMENDED AND RESTATED BYLAWS OF GYMBOREE PLAY PROGRAMS, INC. AMENDED AND RESTATED BYLAWS OF GYMBOREE PLAY PROGRAMS, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1. PRINCIPAL OFFICE 1 1.2. OTHER OFFICES 1 ARTICLE II MEETINGS OF SHAREHOLDERS 1 2.1. PLACE OF MEETINGS 1 2.2. ANNUAL MEETING 1 2.3. SPECIAL MEETING 1 2.4. NOTICE OF SHAREHOLDERS’ MEETINGS 2 2.5. MANNER OF GIVING |
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| May 16, 2011 |
Exhibit 3.10 AMENDED AND RESTATED BYLAWS OF GYMBOREE OPERATIONS, INC. AMENDED AND RESTATED BYLAWS OF GYMBOREE OPERATIONS, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1 PRINCIPAL OFFICE 1 1.2 OTHER OFFICES 1 ARTICLE II MEETINGS OF SHAREHOLDERS 1 2.1 PLACE OF MEETINGS 1 2.2 ANNUAL MEETING 1 2.3 SPECIAL MEETING 1 2.4 NOTICE OF SHAREHOLDERS? MEETINGS 2 2.5 MANNER OF GIVING NOTICE; AFFI |
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| May 16, 2011 |
THE GYMBOREE CORPORATION EXECUTIVE BONUS PLAN Exhibit 10.5 THE GYMBOREE CORPORATION EXECUTIVE BONUS PLAN The purpose of this Executive Bonus Plan (the “Plan”) is to provide incentives for certain executives and other key employees of The Gymboree Corporation (the “Company”) to achieve a sustained, high level of financial success and other measures of success for the Company. I. ADMINISTRATION The Plan will be administered by the Compensation |
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| May 16, 2011 |
REFINANCING AMENDMENT, AGREEMENT AND JOINDER Exhibit 10.8 Execution Version REFINANCING AMENDMENT, AGREEMENT AND JOINDER REFINANCING AMENDMENT, AGREEMENT AND JOINDER, dated as of February 11, 2011 (this “Refinancing Amendment and Agreement”), in respect of the Credit Agreement, dated as of November 23, 2010, among Giraffe Acquisition Corporation (which on the Closing Date was merged with and into The Gymboree Corporation, with The Gymboree C |
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| May 16, 2011 |
EX-10.9 24 dex109.htm AMENDED AND RESTATED CREDIT AGREEMENT Exhibit 10.9 Execution Version AMENDED AND RESTATED CREDIT AGREEMENT dated as of February 11, 2011 among THE GYMBOREE CORPORATION, GIRAFFE INTERMEDIATE B, INC., THE OTHER GUARANTORS PARTY HERETO FROM TIME TO TIME, THE LENDERS PARTY HERETO and CREDIT SUISSE AG, CAYMAN ISLANDS BRANCH, as Administrative Agent and Collateral Agent CREDIT SUIS |
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| May 16, 2011 |
Computation of Ratio of Earnings to Fixed Charges Exhibit 12.1 Ratio of earnings to fixed charges Predecessor Successor Pro-Forma Fiscal Year Ended January 31, 2010 to November 22, 2010 November 23, 2010 to January 29, 2011 Year Ended January 29, 2011 February 3, 2007 February 2, 2008 January 31, 2009 January 30, 2010 (in thousands) Rent expense Total rent expense $ 55,618 $ 59,533 $ 68,551 $ 75,2 |
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| May 16, 2011 |
Exhibit 3.14 AMENDED AND RESTATED BYLAWS OF GYMBOREE RETAIL STORES, INC. AMENDED AND RESTATED BYLAWS OF GYMBOREE RETAIL STORES, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1. PRINCIPAL OFFICE 1 1.2. OTHER OFFICES 1 ARTICLE II MEETINGS OF SHAREHOLDERS 1 2.1. PLACE OF MEETINGS 1 2.2. ANNUAL MEETING 1 2.3. SPECIAL MEETING 1 2.4. NOTICE OF SHAREHOLDERS’ MEETINGS 2 2.5. MANNER OF GIVING |
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| May 16, 2011 |
OPERATING AGREEMENT GYM-CARD, LLC Exhibit 3.4 OPERATING AGREEMENT OF GYM-CARD, LLC This OPERATING AGREEMENT OF Gym-Card, LLC, dated as of the 8th day of December 2008, by the Person named on Schedule A hereto as the sole Member of Gym-Card, LLC, a Virginia limited liability company (the “Company”). STATEMENT OF AGREEMENT The undersigned, desiring to form a limited liability company in accordance with the provisions of the Virginia |
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| May 16, 2011 |
Exhibit 3.6 AMENDED AND RESTATED BYLAWS OF GYM-MARK, INC. AMENDED AND RESTATED BYLAWS OF GYM-MARK, INC. TABLE OF CONTENTS Page ARTICLE I CORPORATE OFFICES 1 1.1. PRINCIPAL OFFICE 1 1.2. OTHER OFFICES 1 ARTICLE II MEETINGS OF SHAREHOLDERS 1 2.1. PLACE OF MEETINGS 1 2.2. ANNUAL MEETING 1 2.3. SPECIAL MEETING 1 2.4. NOTICE OF SHAREHOLDERS? MEETINGS 2 2.5. MANNER OF GIVING NOTICE; AFFIDAVIT OF NOTICE |
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| May 16, 2011 |
ARTICLES OF INCORPORATION GYMBOREE PLAY PROGRAMS, INC. Articles of Incorporation of Gymboree Play Programs, Inc. Exhibit 3.11 ARTICLES OF INCORPORATION OF GYMBOREE PLAY PROGRAMS, INC. I The name of this corporation is Gymboree Play Programs, Inc. II The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trus |
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| May 16, 2011 |
ARTICLES OF INCORPORATION GYM-MARK, INC. Articles of Incorporation of Gym-Mark, Inc. Exhibit 3.5 ARTICLES OF INCORPORATION OF GYM-MARK, INC. I The name of this corporation is Gym-Mark, Inc. II The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a pro |
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| May 16, 2011 |
Form T-1 Statement of Eligibility under the Trust Indenture Act of 1939 Exhibit 25. |
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| May 16, 2011 |
ARTICLES OF INCORPORATION S.C.C. WHOLESALE, INC. ARTICLE I Exhibit 3.15 ARTICLES OF INCORPORATION OF S.C.C. WHOLESALE, INC. ARTICLE I The name of the corporation is S.C.C. Wholesale, Inc. ARTICLE II The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permi |
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| May 16, 2011 |
Exhibit 4.1.1 Execution Version SUPPLEMENTAL INDENTURE THIS SUPPLEMENTAL INDENTURE (this ?Supplemental Indenture?), entered into as of as of November 23, 2010, among The Gymboree Corporation, a Delaware corporation (the ?Company?), each of the Guarantors listed on the signature pages hereto, (each a ?Supplemental Guarantor? and, collectively, the ?Supplemental Guarantors?), and Deutsche Bank Trust |
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| May 16, 2011 |
Exhibit 99.3 FORM OF LETTER TO REGISTERED HOLDERS AND DTC PARTICIPANTS THE GYMBOREE CORPORATION Offer to Exchange , 2011 The Gymboree Corporation, or the “Issuer,” is offering, upon the terms and conditions set forth in the prospectus dated , 2011 (the “Prospectus”), and the enclosed letter of transmittal (the “Letter of Transmittal”), to exchange $400,000,000 aggregate principal amount of 9.125% |
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| May 16, 2011 |
Exhibit 99.1 LETTER OF TRANSMITTAL Offer to Exchange All Outstanding 9.125% Senior Notes due 2018 ($400,000,000 principal amount outstanding) for 9.125% Senior Notes due 2018 which have been registered under the Securities Act of 1933 of THE GYMBOREE CORPORATION THE EXCHANGE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 5:00 P.M., NEW YORK CITY TIME ON , 2011 (THE ?EXPIRATION DATE?), UNLESS EXTENDED. |
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| May 16, 2011 |
Credit Agreement, dated as of November 23,2010 Exhibit 10.10 [EXECUTION COPY] CREDIT AGREEMENT dated as of November 23, 2010 among GIRAFFE ACQUISITION CORPORATION, which on the Closing Date shall be merged with and into THE GYMBOREE CORPORATION (with The Gymboree Corporation surviving such merger as the Lead Borrower), THE OTHER BORROWERS PARTY HERETO GIRAFFE INTERMEDIATE B, INC., THE OTHER FACILI |
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| February 11, 2011 |
OMB APPROVAL OMB Number: 3235-0145 Expires: February 28, 2009 Estimated average burden hours per response………11 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. |
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| December 6, 2010 |
THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 (415) 278-7000 December 6, 2010 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| December 3, 2010 |
Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number 000-21250 THE GYMBOREE CORPORATION (Exact name of Registrant as speci |
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| December 2, 2010 |
Schedule 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* Gymboree Corporation (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 403777105 (CUSIP Number) Jean-François Joly Credit Industriel et Commercial 6 avenue de Provence 75009 Paris, France +33 1 45 96 90 72 (Nam |
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| November 23, 2010 |
Form 8-K 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 November 23, 2010 Date of Report (Date of earliest event reported) THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. |
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| November 23, 2010 |
Second Amended and Restated Certificate of Incorporation of The Gymboree Corp Exhibit 3. |
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| November 23, 2010 |
SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* Gymboree Corporation (Name of Issuer) Common Stock, par value $0.001 (Title of Class of Securities) 403777105 (CUSIP Number) Jean-François Joly Credit Industriel et Commercial 6 avenue de Provence 75009 Paris, France +33 1 45 96 90 72 (Name, Addres |
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| November 23, 2010 |
BAIN CAPITAL COMPLETES ACQUISITION OF THE GYMBOREE CORPORATION Exhibit (a)(1)(I) BAIN CAPITAL COMPLETES ACQUISITION OF THE GYMBOREE CORPORATION SAN FRANCISCO and BOSTON? November 23, 2010 ? The Gymboree Corporation (NASDAQ: GYMB) (?Gymboree? or the ?Company?) and Bain Capital Partners, LLC (?Bain Capital?) today announced the successful completion of the acquisition of the Company by affiliates of Bain Capital for $65. |
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| November 23, 2010 |
Exhibit 3.2 SECOND AMENDED AND RESTATED BY-LAWS OF THE GYMBOREE CORPORATION ARTICLE I Law, Certificate of Incorporation and By-Laws These By-Laws are subject to the Certificate of Incorporation of the Corporation. In these By-Laws, references to law, to the Certificate of Incorporation of the Corporation and to the By-Laws mean the law, the provisions of the Certificate of Incorporation and the pr |
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| November 23, 2010 |
BAIN CAPITAL COMPLETES ACQUISITION OF THE GYMBOREE CORPORATION Exhibit 99.1 BAIN CAPITAL COMPLETES ACQUISITION OF THE GYMBOREE CORPORATION SAN FRANCISCO and BOSTON ? November 23, 2010 ? The Gymboree Corporation (NASDAQ: GYMB) (?Gymboree? or the ?Company?) and Bain Capital Partners, LLC (?Bain Capital?) today announced the successful completion of the acquisition of the Company by affiliates of Bain Capital for $65.40 per share in cash, or approximately $1.8 b |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. 333-167893 Registration No. 333-153461 Registration No. 333-141928 Registration No. 333-130646 Registration No. 333-116785 Registration No. 333-107564 Registration No. 333-89962 Registration No. 333-74269 Registration No. 333-10811 SECURITIES AND EXCHANGE COMMISSION |
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| November 23, 2010 |
SC TO-T/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) THE GYMBOREE CORPORATION (Names of Subject Company) GIRAFFE ACQUISITION CORPORATION (Name of Filing Persons (Offeror)) a wholly owned direct subsidiary of GIRAFFE HOLDING, INC. (Name |
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| November 23, 2010 |
AMENDMENT AGREEMENT DATED AS OF April 18, 2008 Exhibit 2 AMENDMENT AGREEMENT DATED AS OF April 18, 2008 BETWEEN (1) CREDIT INDUSTRIEL ET COMMERCIAL (?Party A?), and (2) CIGOGNE MANAGEMENT SA (the ?Management Company?), as legal representative acting in the name and on behalf of Cigogne Fund (the ?Fund?) ? all Compartments (each Compartment acting through the Management Company being ?Party B?), and (all together referred to as ?the parties?) WHEREAS Party A and Party B, have entered into: 1. |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 Post-Effective Amendment No. 1 to Form S-8 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. 333-167893 Registration No. 333-153461 Registration No. 333-141928 Registration No. 333-130646 Registration No. 333-116785 Registration No. 333-107564 Registration No. 333-89962 Registration No. 333-74269 Registration No. 333-10811 SECURITIES AND EXCHANGE COMMISSION |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. |
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| November 23, 2010 |
As filed with the Securities and Exchange Commission on November 23, 2010 Post Effective Amendment No. 1 to Form S-3 As filed with the Securities and Exchange Commission on November 23, 2010 Registration No. 333-53490 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 to FORM S-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 THE GYMBOREE CORPORATION (Exact name of registrant as specified in its charter) Delaw |
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| November 23, 2010 |
GLOBAL MASTER SECURITIES LENDING AGREEMENT CLIFFORD CHANCE Exhibit 1 VERSION: MAY 2000 GLOBAL MASTER SECURITIES LENDING AGREEMENT CLIFFORD CHANCE CONTENTS 1. |
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| November 22, 2010 |
Form 8-K 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 November 22, 2010 (November 20, 2010) Date of Report (Date of earliest event reported) THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdictio |
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| November 22, 2010 |
Form 8-K 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 November 22, 2010 (November 20, 2010) Date of Report (Date of earliest event reported) THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdictio |
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| November 22, 2010 |
Amendment No. 3 to Schedule 14D9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 3) THE GYMBOREE CORPORATION (Name of Subject Company) THE GYMBOREE CORPORATION (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of C |
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| November 22, 2010 |
THE GYMBOREE CORPORATION ANNOUNCES END OF ?GO-SHOP? PERIOD Exhibit 99.1 THE GYMBOREE CORPORATION ANNOUNCES END OF ?GO-SHOP? PERIOD SAN FRANCISCO ? November 22, 2010 ? The Gymboree Corporation (NASDAQ: GYMB) (the ?Company?) today announced the expiration of the 40-day ?go-shop? period provided for in the previously announced merger agreement, dated as of October 11, 2010, which contemplates the acquisition of the Company by Giraffe Acquisition Corporation, |
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| November 22, 2010 |
THE GYMBOREE CORPORATION ANNOUNCES END OF ?GO-SHOP? PERIOD Exhibit 99.1 THE GYMBOREE CORPORATION ANNOUNCES END OF ?GO-SHOP? PERIOD SAN FRANCISCO ? November 22, 2010 ? The Gymboree Corporation (NASDAQ: GYMB) (the ?Company?) today announced the expiration of the 40-day ?go-shop? period provided for in the previously announced merger agreement, dated as of October 11, 2010, which contemplates the acquisition of the Company by Giraffe Acquisition Corporation, |
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| November 19, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 2) THE GYMBOREE CORPORATION (Name of Subject Company) THE GYMBOREE CORPORATION (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PER SHARE (Title of Class of Securities) 403777105 (CU |
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| November 15, 2010 |
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 November 15, 2010 Date of Report (Date of earliest event reported) THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction (Commission File No.) (IRS Empl |
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| November 15, 2010 |
The Gymboree Corporation Reports Third Quarter 2010 Results EXHIBIT 99.1 Investor Relations contact: Jeffrey P. Harris Tel: 415-278-7933 [email protected] Media Relations contact: Mark Mizicko Tel : 415-278-7503 [email protected] The Gymboree Corporation Reports Third Quarter 2010 Results San Francisco, Calif., November 15, 2010 ? The Gymboree Corporation (NASDAQ: GYMB) today reported earnings of $34.4 million or $1.26 per diluted sh |
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| November 12, 2010 |
Correspondence Letter SKADDEN, ARPS, SLATE, MEAGHER & FLOM LLP 525 UNIVERSITY AVENUE PALO ALTO, CALIFORNIA 94301 TEL: (650) 470-4500 FAX: (650) 470-4570 FIRM/AFFILIATE OFFICES BOSTON CHICAGO HOUSTON LOS ANGELES NEW YORK SAN FRANCISCO WASHINGTON, D. |
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| November 12, 2010 |
Amendment No. 1 to Schedule 14D-9 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1) THE GYMBOREE CORPORATION (Name of Subject Company) THE GYMBOREE CORPORATION (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.001 PE |
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| November 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) THE GYMBOREE CORPORATION (Names of Subject Company) GIRAFFE ACQUISITION CORPORATION (Name of Filing Persons (Offeror)) a wholly owned direct subsidiary of GIRAFFE HOLDING, INC. (Name of Filing |
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| November 12, 2010 |
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 November 12, 2010 Date of Report (Date of earliest event reported) THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commission F |
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| November 8, 2010 |
Amendment No.1 to Schedule TO-T UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) THE GYMBOREE CORPORATION (Names of Subject Company) GIRAFFE ACQUISITION CORPORATION (Name of Filing Persons (Offeror)) a wholly owned direct subsidiary of GIRAFF |
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| November 8, 2010 |
Exhibit (a)(1)(H) Supplement No. 1 to OFFER TO PURCHASE FOR CASH All Outstanding Shares of Common Stock of THE GYMBOREE CORPORATION a Delaware Corporation at $65.40 Net Per Share by GIRAFFE ACQUISITION CORPORATION a wholly owned direct subsidiary of GIRAFFE HOLDING, INC. IMPORTANT NOTICE TO STOCKHOLDERS OF THE GYMBOREE CORPORATION THE OFFER AND WITHDRAWAL RIGHTS WILL EXPIRE AT 11:59 P.M., NEW YORK |
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| November 8, 2010 |
Response Letter ROPES & GRAY LLP PRUDENTIAL TOWER 800 BOYLSTON STREET BOSTON, MA 02199-3600 WWW. |
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| November 4, 2010 |
The Gymboree Corporation Reports Third Quarter Sales Results Exhibit 99.1 Investor Relations contact: Jeffrey P. Harris Tel: 415-278-7933 [email protected] Media Relations contact: Mark Mizicko Tel: 415-278-7503 [email protected] The Gymboree Corporation Reports Third Quarter Sales Results San Francisco, Calif., November 4, 2010 – The Gymboree Corporation (NASDAQ: GYMB) reported net sales from retail operations for the third fiscal qu |
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| November 4, 2010 |
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 November 4, 2010 Date of Report (Date of earliest event reported) THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| November 1, 2010 |
Regulation FD Disclosure, Financial Statements and Exhibits 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 November 1, 2010 Date of Report (Date of earliest event reported) THE GYMBOREE CORPORATION (Exact Name of Registrant as Specified in its Charter) Delaware 000-21250 94-2615258 (State or Other Jurisdiction of Incorporation) (Commissio |
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| November 1, 2010 |
Selected Information Provided to Prospective Lenders, dated November 1, 2010 Selected Information Provided to Prospective Debt Financing Sources Exhibit 99.1 Selected Information Provided to Prospective Lenders, dated November 1, 2010 Set forth below is the Selected Information that The Gymboree Corporation (referred to herein as “Gymboree” or the “Company”) has prepared in connection with a presentation to prospective debt financing sources. Historical Financial Summary N |
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| October 25, 2010 |
THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 Exhibit (e)(4) THE GYMBOREE CORPORATION 500 Howard Street San Francisco, California 94105 August 9, 2010 Strictly Confidential Bain Capital Partners, LLC 111 Huntington Avenue Boston, MA 02199 Re: Confidentiality Agreement Ladies and Gentlemen: In connection with your consideration of a possible negotiated transaction (a ?Possible Transaction?) involving The Gymboree Corporation, a Delaware corporation (together with its subsidiaries, the ?Company?), the Company is prepared to make available to you and your Representatives (as hereinafter defined) certain information concerning the Company. |
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| October 25, 2010 |
CREDIT SUISSE SECURITIES (USA) LLC Eleven Madison Avenue New York, NY 10010 Exhibit (b)(1) EXECUTION VERSION CREDIT SUISSE SECURITIES (USA) LLC Eleven Madison Avenue New York, NY 10010 MORGAN STANLEY SENIOR FUNDING, INC. |
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| October 25, 2010 |
Letter to Clients for Use by Brokers Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock of THE GYMBOREE CORPORATION a Delaware corporation at $65. |
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| October 25, 2010 |
Exhibit (a)(5)(A) ROBBINS GELLER RUDMAN & DOWD LLP DARREN J. ROBBINS RANDALL J. BARON A. RICK ATWOOD, JR. DAVID T. WISSBROECKER DAVID A. KNOTTS EUN JIN LEE 655 West Broadway, Suite 1900 San Diego, CA 92101 Telephone: 619/231-1058 619/231-7423 (fax Attorneys for Plaintiff [Additional counsel appear on signature page.] SUPERIOR COURT OF THE STATE OF CALIFORNIA COUNTY OF SAN FRANCISCO SCOTT HALLIDAY, |
