8-K 1 d8k.htm FORM 8-K FORM 8-K

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 23, 2004

 

 

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)

 

Item 5. Other Events and Regulation FD Disclosure.

 

On March 23, 2004, The Gap, Inc. (the “Company”) issued a press release announcing that the Board of Directors elected Jorge P. Montoya to serve as a director of the Company and that Charles Schwab will not stand for re-election as a Director at the Annual Meeting of Shareholders in May 2004. A copy of this press release is attached hereto as Exhibit 99.1.

 

Item 7. Exhibits.

 

99.1     Press Release dated March 23, 2004

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 23, 2004   By:  

Byron H. Pollitt

        Byron H. Pollitt
       

Executive Vice President and
Chief Financial Officer

EXHIBIT INDEX

 

Exhibit Number

  

Description

99.1   Press Release dated March 23, 2004