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: MAY 24, 2004
TOO, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
Delaware 1-14987 31-1333930
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(STATE OR OTHER (COMMISSION FILE NO.) (IRS EMPLOYER
JURISDICTION OF IDENTIFICATION
INCORPORATION OR NUMBER)
ORGANIZATION)
8323 Walton Parkway
New Albany, Ohio 43054
(614) 775-3500
(ADDRESS, INCLUDING ZIP CODE, AND TELEPHONE NUMBER
INCLUDING AREA CODE OF REGISTRANT'S
PRINCIPAL EXECUTIVE OFFICES)
Not Applicable
(FORMER NAME OR FORMER ADDRESS, IF CHANGED SINCE LAST REPORT)
ITEM 5. OTHER EVENTS.
On May 24, 2004, Too, Inc. (the "Company") issued a press release
announcing the resignations of two of the Company's executive officers. Kent A.
Kleeberger resigned as Executive Vice President and Chief Financial Officer,
effective as of June 23, 2004. James C. Petty resigned as President and General
Manager of Limited Too, also effective as of June 23, 2004. A copy of the
Company's press release is furnished as an exhibit to this Form 8-K and is
incorporated herein by reference.
ITEM 7. EXHIBITS.
(c) EXHIBITS.
Exhibit No. Description
99 Press Release, dated May 24, 2004, entitled "Too,
Inc. Announces Resignations of Two Executive
Officers."
SIGNATURE
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
TOO, INC.
Date: May 24, 2004 By: /s/ William E. May
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William E. May
Executive Vice President and Chief
Operating Officer
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EXHIBIT INDEX
Exhibit No. Description
99 * Press Release, dated May 24, 2004, entitled "Too, Inc.
Announces Resignations of Two Executive Officers."
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* Filed with this report.
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