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):  April 23, 2008

 

LINENS HOLDING CO.

LINENS ’N THINGS, INC.

LINENS ’N THINGS CENTER, INC.

(Exact names of registrants as specified in their charters)

 

Delaware
Delaware
California

 

333-135646-12
001-12381
333-135646-11

 

20-4192917
22-3463939
59-2740308

(States or other jurisdictions of
incorporation)

 

(Commission File Numbers)

 

(IRS Employer
Identification Nos.)

 

6 Brighton Road, Clifton, New Jersey  07015

(Address of principal executive offices)  (Zip Code)

 

(973) 778-1300

(Registrants’ telephone number, including area code)

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrants under any of the following provisions:

 

o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

o  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


 

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

 

(b)           Director George G. Golleher resigned from the boards of directors (the “Boards”) of each of Linens Holding Co. and Linens ’n Things, Inc. effective April 23, 2008.  To the knowledge of the registrants, Mr. Golleher did not resign due to any disagreement with the registrants’ operations, policies, or practices.  Mr. Golleher was a member of the Compensation Committee of each of the Boards.  Effective April 23, 2008, director Pamela J. Romano was elected a member of the Compensation Committees to fill the vacancy created by Mr. Golleher’s resignation.

 

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SIGNATURES

 

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrants have duly caused this report to be signed on their behalf by the undersigned hereunto duly authorized.

 

Dated: April 28, 2008

 

 

 

 

LINENS HOLDING CO.

 

LINENS ’N THINGS, INC.

 

LINENS ’N THINGS CENTER, INC.

 

(Registrants)

 

 

 

 

 

By:

     /s/ FRANCIS M. ROWAN

 

 

  Francis M. Rowan

 

 

  Senior Vice President and Chief Financial Officer

 

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