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):
September 13, 1995
CACHE, INC.
_________________________________________________________________
(Exact name of registrant as specified in its charter)
Florida 0-10345 59-1588181
(State or other (Commission File Number) (IRS Employer
jurisdiction of Identicication No.)
incorporation)
1460 Broadway, New York, New York 10036
(Address of principal executive offices)
Registrant's telephone number: (212) 840-4242
Page 1 of 5 Pages
Index Appears on Page 4
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Item 5. Other Events
On September 13, 1995, Mr. Michael A. Warner resigned from his
positions with the Registrant, including as President and General
Merchandise Manager of the Registrant and as a Director of the Registrant,
effective immediately. A press release issued by the Registrant on
September 13, 1995 in which it announced the resignation and certain
promotions is attached hereto as Exhibit 28.1 and is incorporated herein by
reference.
Item 7. Financial Statements and Exhibits
(a) Financial Statements of Businesses Acquired
None
(b) Pro Forma Financial Information
None
(c) Exhibits
28.1 Press release issued by Cache, Inc. on September 13, 1995.
Page 2 of 5 Pages
<PAGE>
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 thereunto duly authorized.
Dated: September 13, 1995 CACHE, INC.
By: /s/ Andrew M. Saul
------------------------
Name: Andrew M. Saul
Title: Chairman of the Board
Page 3 of 5 Pages
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INDEX OF EXHIBITS
Exhibit Description Page
28.1 Press Release issued by Cache,
Inc. on September 13, 1995 5
Page 4 of 5 Pages
<PAGE>
Exhibit 28.1
[Cache, Inc. Letterhead]
Contact: Thomas E. Reinckens
Executive Vice President,
Chief Financial Officer
Cache, Inc.
(212) 840-4246
FOR IMMEDIATE RELEASE
New York, New York, September 13, 1995 . . . . . . . . . . . . .
Cache, Inc. (NMS:CACH) announced today that Mr. Michael A. Warner resigned
from his positions as President and General Merchandise Manager of Cache
and from the Board of Directors of Cache to pursue other career opportunities,
effective immediately. Concurrently, Cache's Board promoted Ms. Mae Soo Hoo,
a vice president of Cache, to Executive Vice President - General Merchandise
Manager, assuming Mr. Warner's responsibilities, promoted
Mr. Thomas E. Reinckens, a vice president and the chief financial officer
of Cache, to Executive Vice President and Chief Financial Officer and appointed
Ms. Soo Hoo to the Board of Directors.
Cache, Inc. owns and operates 145 women's apparel specialty stores,
all of which are operated under the trade name "Cache". The Company
specializes in the sale of high fashion women's apparel in the better to
expensive price range.
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