- Current report filing (8-K)

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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):  06/28/2011

 

THE PEP BOYS - MANNY MOE & JACK

(Exact name of registrant as specified in its charter)

 

Commission File Number:  001-03381

 

PA		23-0962915
(State or other jurisdiction of		(IRS Employer
incorporation)		Identification No.)

 

3111 West Allegheny Avenue, Philadelphia, PA 19132

(Address of principal executive offices, including zip code)

 

215-430-9000

(Registrant’s telephone number, 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:

[  ]   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))

 

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Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 

On June 28, 2011, consistent with corporate governance best practices, The Pep Boys - Manny, Moe & Jack amended and restated its 2009 Stock Incentive Plan to prohibit the repricing of options granted thereunder without shareholder approval.

 

 

Item 9.01.    Financial Statements and Exhibits

 

10.1 The Pep Boys - Manny, Moe & Jack 2009 Stock Incentive Plan - Amended & Restated as of June 28, 2011.

 

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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 PEP BOYS - MANNY MOE & JACK
Date: June 28, 2011						By:		/s/    Brian D. Zuckerman
								Brian D. Zuckerman
								SVP - General Counsel & Secretary

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EXHIBIT INDEX

 

Exhibit No.		Description
EX-10.1		The Pep Boys - Manny, Moe & Jack 2009 Stock Incentive Plan - Amended & Restated as of June 28, 2011