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) |
March 3, 2006 (March 3, 2006) |
|
GAMESTOP CORP. |
|
(Exact Name of Registrant as Specified in Charter) |
|
Delaware |
|
(State or Other Jurisdiction of Incorporation) |
|
1-32637 |
20-2733559 |
|
(Commission File Number) |
(IRS Employer Identification No.) |
|
625 Westport Parkway, Grapevine, Texas |
76051 |
|
(Address of Principal Executive Offices) |
(Zip Code) |
|
(817) 424-2000 |
|
(Registrant’s Telephone N umber, 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))
2
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.
GameStop Corp. (the “Company”), in its proxy statement filed September 2, 2005, inadvertently omitted the name of the non-management director who presides at the non-management executive sessions. The presiding director for each non-management executive session is Stephanie M. Shern, Chair of the Audit Committee of the Company’s Board of Directors.
3
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.
|
|
GAMESTOP CORP. |
|
|
|
|
|
|
|
Date: March 3, 2006 |
By: /s/ David W. Carlson |
4