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UNITED\ue000 STATES
SECURITIES\ue000 AND\ue000 EXCHANGE\ue000 COMMISSION
WASHINGTON,\ue000 D.C.\ue000 20549
\ue000
FORM\ue000 8-K
\ue000
CURRENT\ue000 REPORT
\ue000
PURSUANT\ue000 TO\ue000 SECTION\ue000 13\ue000 OR\ue000 15(d)\ue000 OF
THE\ue000 SECURITIES\ue000 EXCHANGE\ue000 ACT\ue000 OF\ue000 1934
\ue000
Date\ue000 of\ue000 Report:\ue000 \ue000 February\ue000 18,\ue000 2009
(Date\ue000 of\ue000 earliest\ue000 event\ue000 reported)
\ue000
CHRISTOPHER\ue000 &\ue000 BANKS\ue000 CORPORATION
(Exact\ue000 name\ue000 of\ue000 registrant\ue000 as\ue000 specified\ue000 in\ue000 its\ue000 charter)
Commission\ue000 File\ue000 Number:\ue000 \ue000001-31390
\ue000
\ue000
\ue000
Delaware
\ue000
06-1195422
(State\ue000 or\ue000 other\ue000 jurisdiction\ue000 of\ue000 incorporation)
\ue000
(IRS\ue000 Employer\ue000 Identification\ue000 No.)
\ue000
2400\ue000 Xenium\ue000 Lane\ue000 North
Plymouth,\ue000 Minnesota\ue000 55441
(Address\ue000 of\ue000 principal\ue000 executive\ue000 offices,\ue000 including\ue000 zip\ue000 code)
\ue000
(763)\ue000 551-5000
(Registrant\u2019s\ue000 telephone\ue000 number,\ue000 including\ue000 area\ue000 code)
\ue000
Not\ue000 Applicable
(Former\ue000 name\ue000 or\ue000 former\ue000 address,\ue000 if\ue000 changed\ue000 since\ue000 last\ue000 report)
\ue000
Check\ue000 the\ue000 appropriate\ue000 box\ue000 below\ue000 if\ue000 the\ue000 Form\ue000 8-K\ue000 filing\ue000 is\ue000 intended\ue000 to\ue000 simultaneously\ue000 satisfy\ue000 the\ue000 filing\ue000 obligation\ue000 of\ue000 the\ue000 registrant\ue000 under
any\ue000 of\ue000 the\ue000 following\ue000 provisions:
\ue000
\ue000
o
\ue000
Written\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 425\ue000 under\ue000 the\ue000 Securities\ue000 Act\ue000 (17\ue000 CFR\ue000 230.425)
\ue000
\ue000
\ue000
o
\ue000
Soliciting\ue000 material\ue000 pursuant\ue000 to\ue000 Rule\ue000 14a-12\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14a-12)
\ue000
\ue000
\ue000
o
\ue000
Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 14d-2(b)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.14d-2(b))
\ue000
\ue000
\ue000
o
\ue000
Pre-commencement\ue000 communications\ue000 pursuant\ue000 to\ue000 Rule\ue000 13e-4(c)\ue000 under\ue000 the\ue000 Exchange\ue000 Act\ue000 (17\ue000 CFR\ue000 240.13e-4(c))
\ue000\ue000
\ue000
Processed and formatted by SEC Watch - Visit SECWatch.com
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Item\ue000 5.05\ue000 \ue000 Amendments\ue000 to\ue000 the\ue000 Registrant\u2019s\ue000 Code\ue000 of\ue000 Ethics,\ue000 or\ue000 Waiver\ue000 of\ue000 a\ue000 Provision\ue000 of\ue000 the\ue000 Code\ue000 of\ue000 Ethics.
\ue000

Effective\ue000 February\ue000 18,\ue000 2009,\ue000 Christopher\ue000 &\ue000 Banks\ue000 Corporation\ue000 (the\ue000 \u201cCompany\u201d)\ue000 revised\ue000 its\ue000 Code\ue000 of\ue000 Conduct\ue000 (the\ue000 \u201cRevised\ue000 Code\ue000 of
Conduct\u201d).\ue000 \ue000 The\ue000 Company,\ue000 as\ue000 part\ue000 of\ue000 its\ue000 corporate\ue000 governance\ue000 practices,\ue000 periodically\ue000 reviews\ue000 the\ue000 Code\ue000 of\ue000 Conduct.\ue000 \ue000 As\ue000 a\ue000 result\ue000 of\ue000 that\ue000 review,
the\ue000 Company\u2019s\ue000 Board\ue000 of\ue000 Directors\ue000 approved\ue000 revisions\ue000 or\ue000 additions\ue000 to\ue000 certain\ue000 sections\ue000 of\ue000 the\ue000 prior\ue000 Code\ue000 of\ue000 Conduct.\ue000 \ue000 A\ue000 copy\ue000 of\ue000 the\ue000 Revised
Code\ue000 of\ue000 Conduct\ue000 is\ue000 attached\ue000 as\ue000 Exhibit\ue000 14\ue000 to\ue000 this\ue000 Current\ue000 Report\ue000 on\ue000 Form\ue000 8-K\ue000 and\ue000 incorporated\ue000 herein\ue000 by\ue000 reference.\ue000 \ue000 The\ue000 Revised\ue000 Code\ue000 of
Conduct\ue000 is\ue000 also\ue000 available\ue000 on\ue000 the\ue000 Company\u2019s\ue000 website\ue000 at\ue000 www.christopherandbanks.com\ue000 by\ue000 clicking\ue000 on\ue000 \u201cInvestor\ue000 Relations\u201d\ue000 and\ue000 then\ue000 \u201cCorp.

Governance.\u201d
\ue000
Item\ue000 9.01\ue000 \ue000 Financial\ue000 Statements\ue000 and\ue000 Exhibits.
\ue000
(d)\ue000 \ue000 Exhibits.
\ue000
14\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000\ue000 Code\ue000 of\ue000 Conduct\ue000 of\ue000 Christopher\ue000 &\ue000 Banks\ue000 Corporation.
\ue000
2
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SIGNATURE
\ue000
Pursuant\ue000 to\ue000 the\ue000 requirements\ue000 of\ue000 the\ue000 Securities\ue000 Exchange\ue000 Act\ue000 of\ue000 1934,\ue000 the\ue000 registrant\ue000 has\ue000 duly\ue000 caused\ue000 this\ue000 report\ue000 to\ue000 be\ue000 signed\ue000 on\ue000 its\ue000 behalf
by\ue000 the\ue000 undersigned\ue000 hereunto\ue000 duly\ue000 authorized.
\ue000
\ue000
\ue000
CHRISTOPHER\ue000 &\ue000 BANKS\ue000 CORPORATION
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
\ue000
By:
/s/\ue000 Michael\ue000 J.\ue000 Lyftogt
\ue000
\ue000
Michael\ue000 J.\ue000 Lyftogt
Interim\ue000 Chief\ue000 Financial\ue000 Officer\ue000 and\ue000 Vice\ue000 President,\ue000 Finance
\ue000
Date:\ue000 February\ue000 24,\ue000 2009
\ue000
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