Microsoft Word 11.0.6568;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
Date of report (Date of earliest event reported)
August 28, 2006 (August 28, 2006)
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SYMS CORP
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(Exact Name of Registrant as Specified in Its Charter)
New Jersey
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(State or Other Jurisdiction of Incorporation)
1-8546 22-2465228
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(Commission File Number) (IRS Employer Identification No.)
Syms Way, Secaucus, New Jersey 07094
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(Address of Principal Executive Offices) (Zip Code)
(201) 902-9600
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(Registrant's Telephone Number, Including Area Code)
(Former Name or Former Address, if Changed Since Last Report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (SEE General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act
(17CFR 230.425)
|_| Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17 CFR 240.14a-12)
|_| Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
|_| Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
ITEM 8.01 OTHER EVENTS.
Section 303A of the New York Stock Exchange ("NYSE") Listed Company
Manual requires NYSE-listed companies to disclose in their annual proxy
statements the non-management director who is chosen to preside at all
regularly-scheduled executive sessions of the non-management members of the
board of directors or, alternatively, the procedure by which a presiding
director is chosen for each session.
Syms Corp (the "Company") reported in its annual proxy statement filed
June 2, 2006 that its non-management directors meet in executive sessions
routinely and regularly, however, the Company inadvertently omitted the name of
the non-management director who presides at such meetings. The presiding
director for each non-management executive session is Harvey Weinberg, chairman
of the company's audit committee.
SIGNATURES
Pursuant to the requirements of the Securities and Exchange Act of 1934,
the registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
SYMS CORP
By:/s/ Antone F. Moreira
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Name: Antone F. Moreira
Title: Vice President, Chief Financial
Officer
Date: August 28, 2006