SECURITIES AND EXCHANGE COMMISSION



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 - August 13, 2002

(Date of earliest event reported)



KOHL’S CORPORATION

(Exact name of Registrant as specified in its charter)


Wisconsin

1-11084

39-1630919

(State or other

(Commission

(IRS Employer

jurisdiction of

File Number)

Identification No.)

incorporation)

  


N56 W17000 Ridgewood Drive, Menomonee Falls, Wisconsin 53051

(Address of principal executive offices)


(262) 703-7000

(Registrant’s telephone number, including area code)


__________________________________________________________________________




ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS


The following Exhibits are incorporated herein:


Exhibit No.

Exhibit

99.1

Sworn Statement of R. Lawrence Montgomery

99.2

Sworn Statement of Patricia Johnson



ITEM 9. REGULATION FD DISCLOSURE


On August 13, 2002, pursuant to Securities and Exchange Commission Order No. 4-460, Kohl’s Corporation delivered to the Securities and Exchange Commission sworn statements of R. Lawrence Montgomery, Kohl’s Corporation’s principal executive officer, and Patricia Johnson, Kohl’s principal financial officer, both in the form specified by the Securities and Exchange Commission.  




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.



KOHL’S CORPORATION

(Registrant)



By:    /s/  Arlene Meier

Name: Arlene Meier

Title: Chief Operating Officer


Dated: August 13, 2002





INDEX TO EXHIBITS


Exhibit No.

Exhibit

99.1

Sworn Statement of R. Lawrence Montgomery

99.2

Sworn Statement of Patricia Johnson