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 and Exchange Act of 1934
Date of Report (Date of earliest event reported) June 22, 2006
PIER 1 IMPORTS, INC.
----------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Delaware 1-7832 75-1729843
------------------------------- ------------------------ ----------------------
(State or other jurisdiction of (Commission File Number) (I.R.S. Employer
incorporation or organization) Identification Number)
100 Pier 1 Place, Fort Worth, Texas 76102
----------------------------------------------------------------------
(Address of principal executive offices, including zip code)
817-252-8000
----------------------------------------------------------------------
(Registrant's telephone number, including area code)
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))
Item 7.01 Regulation FD Disclosure
Pier 1 Imports, Inc. has attached the transcript from its Annual
Shareholders Meeting held on June 22, 2006. A copy of the transcript is
attached hereto as Exhibit 99.1, is incorporated herein by reference,
and is hereby furnished.
Item 9.01 Financial Statements, Pro Forma Financial Information and Exhibits
(c) Exhibits.
Exhibit No. Description
99.1 Transcript from the Annual Shareholders Meeting dated
June 22, 2006 by Pier 1 Imports, Inc.
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.
PIER 1 IMPORTS, INC.
Date: June 23, 2006 By: /s/ Michael A. Carter
--------------- ------------------------------
Michael A. Carter, Senior Vice President
and General Counsel, Secretary
EXHIBIT INDEX
-------------
Exhibit No. Description
99.1 Transcript of the Pier 1 Imports, Inc. Annual Shareholders
Meeting dated June 22, 2006.