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, 2005
Chico’s FAS, Inc.
(Exact Name of Registrant as Specified in its Charter)
Florida
(State or Other Jurisdiction of Incorporation)
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| 0-21258
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59-2389435 |
(Commission File Number)
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(IRS Employer Identification No.) |
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| 11215 Metro Parkway, Fort Myers, Florida
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33912 |
(Address of Principal Executive Offices)
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(Zip code) |
(239) 277-6200
(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):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
TABLE OF CONTENTS
Item 1.01. Entry into a Material Definitive Agreement.
On December 5, 2005, Chico’s FAS, Inc. (the “Company”) entered into indemnification agreements
with certain of its directors and executive officers, updating agreements for certain of those
directors and executive officers and providing agreements for those designated directors and
executive officers that previously did not have such agreements. Each indemnification agreement
provides, among other things, that the Company will indemnify the applicable director or executive
officer against all costs, losses, damages and expenses which may be incurred or suffered by the
director or executive officer that are related to acts, omissions, events or occurrences that arise
from or are related to the fact that the director or executive officer is or was a director,
officer, employee, independent contractor, stockholder or otherwise serving in another capacity at
the Company’s request, subject to certain specified exceptions. The foregoing description of the
form of indemnification agreement does not purport to be complete and is qualified in its entirety
by reference to the full text of the forms of the indemnification agreements which are attached as
Exhibits hereto and which are incorporated by reference herein.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits:
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Exhibit 10.1
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Indemnification Agreement with Betsy S. Atkins |
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Exhibit 10.2
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Indemnification Agreement with John W. Burden, III |
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Exhibit 10.3
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Indemnification Agreement with Verna K. Gibson |
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Exhibit 10.4
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Indemnification Agreement with Helene B. Gralnick |
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Exhibit 10.5
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Indemnification Agreement with Marvin J. Gralnick |
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Exhibit 10.6
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Indemnification Agreement with Michael J. Kincaid |
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Exhibit 10.7
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Indemnification Agreement with Stewart P. Mitchell |
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Exhibit 10.8
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Indemnification Agreement with Ross E. Roeder |
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Exhibit 10.9
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Indemnification Agreement with Michael Weiss |
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