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
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Date
of Report (date of earliest event reported)
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November
14, 2005
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THE
CHILDREN’S PLACE RETAIL STORES,
INC.
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(Exact
Name of Registrant as Specified in its Charter)
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Delaware
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0-23071
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31-1241495
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(State
or other jurisdiction
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(Commission
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(IRS
Employer ID
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||
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of
incorporation)
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File
Number)
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Number)
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915
Secaucus Road, Secaucus, New Jersey
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07094
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant’s
Telephone Number, including area code:
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(201)558-2400
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Not
Applicable
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(Former
name or former address, if changed since last
report)
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Check
the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
|
o
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act
(17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act
(17 CFR
240.13e-4(c)
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Item
1.01 Entry into a Material Definitive Agreement
Base
Salary
On
November 14, 2005, the Compensation Committee of the Board of
Directors of The Children’s Place Retail Stores, Inc. approved an increase in the annual base salary of Mario Ciampi,
Senior
Vice President, to $500,000.
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SIGNATURES
Pursuant
to the Securities Exchange Act of 1934, the Company has duly caused this
report
to be signed on its behalf by the undersigned hereunto duly
authorized.
| THE CHILDREN’S PLACE RETAIL STORES, INC. | ||
| |
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| By: | /s/ Steven Balasiano | |
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Name: Steven Balasiano |
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Title:
Senior Vice President, General Counsel and Chief Administrative
Officer
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Dated:
November 17, 2005
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