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)

March 9, 2007

 


THE GAP, INC.

(Exact name of registrant as specified in its charter)

 


 

Delaware   1-7562   94-1697231
(State of incorporation)   (Commission File Number)  

(IRS Employer

Identification No.)

 

Two Folsom Street San Francisco, California   94105
(Address of principal executive offices)   (Zip Code)

(650) 952-4400

(Registrant’s telephone number, including area code)

N/A

(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 (17 CFR 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 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers; Compensatory Arrangements of Certain Officers

On March 9, 2007, The Gap, Inc. (the “Company”) entered into an agreement with Byron Pollitt, the Company’s Executive Vice President and Chief Financial Officer, regarding his employment with the Company. A copy of this agreement is attached hereto as Exhibit 10.1.

 

Item 9.01. Financial Statements and Exhibits

 

10.1    Agreement with Byron Pollitt dated February 16, 2007, and confirmed on March 9, 2007


SIGNATURES

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.

 

    THE GAP, INC.
    (Registrant)
Date: March 14, 2007     By:  

/s/ Lauri M. Shanahan

      Lauri M. Shanahan
      Executive Vice President and Chief Legal and Administrative Officer


EXHIBIT INDEX

 

Exhibit
Number
  

Description

10.1    Agreement with Byron Pollitt dated February 16, 2007, and confirmed on March 9, 2007