Form 8-K

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)

December 6, 2004

 


 

Charlotte Russe Holding, Inc.

(Exact name of registrant as specified in its charter)

 


 

Delaware   0-27677   33-0724325

(State or Other Jurisdiction

of Incorporation)

  (Commission File Number)  

(IRS Employer

Identification No.)

 

4645 Morena Boulevard, San Diego,

California

  92117
(Address of principal executive offices)   (Zip Code)

 

Registrant’s telephone number, including area code

(858) 587-1500

 

Not Applicable.

(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))

 



ITEM 2.02. RESULTS OF OPERATIONS AND FINANCIAL CONDITION

 

Attached is a copy of the press release issued by Charlotte Russe Holding, Inc. on Monday, December 6, 2004, announcing executive resignation and updated outlook for first quarter of fiscal 2005 ending December 25, 2004.

 

ITEM 9.01. FINANCIAL STATEMENTS PRO FORMA FINANCIAL INFORMATION AND EXHIBITS

 

(c) Exhibits

 

Exhibit No.

 

Document Description


99.1   Press Release dated December 6, 2004

 


SIGNATURE

 

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

    CHARLOTTE RUSSE HOLDING, INC.

Dated: December 8, 2004

  By:  

/s/ DANIEL T. CARTER


        Daniel T. Carter
       

Executive Vice President and

Chief Financial Officer