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| CIK | 798955 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Cost Plus Inc
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| July 9, 2012 |
15-12G 1 a12-1571011512g.htm 15-12G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number 0-14970 COST PLUS, INC. (Exact name of r |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 6, 2012 |
As filed with the Securities and Exchange Commission on July 6, 2012 Registration No. |
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| July 2, 2012 |
CPWM / Cost Plus Inc / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Cost Plus, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 221485105 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive No |
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| July 2, 2012 |
Amendment No. 10 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 10)* COST PLUS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 221485105 (CUSIP Number) Red Mountain Capital Partners LLC Attn: Willem Mesdag 10100 Santa Monica Boulevard, Suite |
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| June 29, 2012 |
SC TO-T/A 1 a2210093zscto-ta.htm SC TO-T/A QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE TO/A Amendment No. 4 (Rule 14d-100) TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) OR SECTION 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 COST PLUS, INC. (Name of Subject Company (Issuer)) BLUE CORAL ACQUISI |
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| June 29, 2012 |
Bed Bath & Beyond Inc.'s Tender Offer for Shares of Cost Plus, Inc. is Successful Exhibit (a)(5)(E) NEWS RELEASE Bed Bath & Beyond Inc.'s Tender Offer for Shares of Cost Plus, Inc. is Successful Union, NJ—June 29, 2012—Bed Bath & Beyond Inc. (NASDAQ: BBBY) today announced that its tender offer for the outstanding shares of common stock of Cost Plus, Inc. was successful. The depositary for the offer has advised Bed Bath & Beyond that, as of the expiration of the offer at 5:00 p. |
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| June 29, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 4) COST PLUS, INC. (Name of Subject Company) COST PLUS, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 221485105 (CUSIP Number of Class |
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| June 29, 2012 |
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 June 29, 2012 (June 28, 2012) Date of Report (Date of earliest event reported) COST PLUS, INC. (Exact Name of Registrant as Specified in its Charter) California (State or Other Jurisdiction of Incorporation) 0-14970 (Commission File |
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| June 29, 2012 |
RESTATED ARTICLES OF INCORPORATION COST PLUS, INC. Exhibit 3.1 RESTATED ARTICLES OF INCORPORATION OF COST PLUS, INC. The undersigned certify that: 1. They are the president and secretary, respectively, of Cost Plus, Inc., a California corporation. 2. The Articles of Incorporation of the Corporation are hereby amended and restated to read, as follows: FIRST: The name of the corporation is Cost Plus, Inc. (the “Corporation”). SECOND: The purpose of |
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| June 29, 2012 |
Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF COST PLUS, INC. (hereinafter called the “Corporation”) Effective June 29, 2012 ARTICLE I APPLICABILITY Section 1. Applicability of Bylaws. These Bylaws govern, except as otherwise provided by statute or its Articles of Incorporation, the management of the business and the conduct of the affairs of the Corporation. ARTICLE II OFFICES Section 1. Principal O |
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| June 27, 2012 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 27, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 3) COST PLUS, INC. (Name of Subject Company) COST PLUS, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 221485105 (CUS |
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| June 21, 2012 |
CPWM / Cost Plus Inc / GAMCO INVESTORS, INC. ET AL Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Cost Plus, Inc. (Name of Issuer) Common Stock (Title of Class of Securities) 221485105 (CUSIP Number) David Goldman GAMCO Investors, Inc. One Corporate Center Rye, New York 10580-1435 (914) 921-5000 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communic |
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| June 21, 2012 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 21, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 2) COST PLUS, INC. (Name of Subject Company) COST PLUS, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.01 PER SHARE (Title of Class of Securities) 221485105 (CUSIP Number of Class |
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| June 6, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 6, 2012 |
SC 14D9/A 1 a12-142331sc14d9a.htm SC 14D9/A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(d)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1) COST PLUS, INC. (Name of Subject Company) COST PLUS, INC. (Name of Person Filing Statement) COMMON STOCK, PAR VALUE $0.01 PER SHARE ( |
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| June 6, 2012 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 1, 2012 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 28, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-14970 COST |
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| June 1, 2012 |
2012 Management Incentive Plan Exhibit 10.1 MANAGEMENT INCENTIVE PLAN CONDITIONS AGREEMENT FISCAL YEAR ENDING 2/2/2013 A. Purpose: The purpose of the Cost Plus, Inc. FYE 02/02/2013 “Management Incentive Plan” is to reward employees whose contributions assist Cost Plus, Inc. (“Cost Plus” or the “Company”) in achieving its goals for the Fiscal Year ending February 2, 2013. B. Earning Terms and Condi |
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| May 25, 2012 |
QuickLinks - Click here to rapidly navigate through this document UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 25, 2012 |
QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(B) LETTER OF TRANSMITTAL To Tender Shares of Common Stock of Cost Plus, Inc. |
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| May 25, 2012 |
Exhibit (a)(1)(D) Offer To Purchase For Cash All Outstanding Shares of Common Stock of Cost Plus, Inc. |
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| May 25, 2012 |
Exhibit (a)(5)(B) This announcement is neither an offer to purchase nor a solicitation of an offer to sell Shares (as defined below). |
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| May 25, 2012 |
Exhibit (a)(1)(E) Offer To Purchase For Cash All Outstanding Shares of Common Stock of Cost Plus, Inc. |
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| May 25, 2012 |
QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(C) NOTICE OF GUARANTEED DELIVERY For Tender of Shares of Common Stock of Cost Plus, Inc. |
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| May 25, 2012 |
Cost Plus, Inc. 200 4th Street Oakland, CA 94607 Tel: (510) 893-7900 March 19, 2012 Exhibit (d)(2) Cost Plus, Inc. 200 4th Street Oakland, CA 94607 Tel: (510) 893-7900 www.costplusworldmarket.com March 19, 2012 CONFIDENTIAL Bed Bath & Beyond Inc. 650 Liberty Avenue Union, NJ 07083 Attn: Allan N. Rauch, VP – Legal and General Counsel Re: Confidentiality Agreement Ladies and Gentlemen: In order to allow you to evaluate a possible acquisition transaction involving Cost Plus, Inc. (a |
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| May 25, 2012 |
FORM OF EMPLOYMENT SEVERANCE AGREEMENT Exhibit (e)(16) FORM OF EMPLOYMENT SEVERANCE AGREEMENT This Employment Severance Agreement (the “Agreement”) is made and entered into effective as of [Date] (the “Effective Date”), by and between [Name] (the “Executive”) and Cost Plus, Inc. |
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| May 25, 2012 |
QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(2)(A) COST PLUS, INC. |
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| May 25, 2012 |
QuickLinks - Click here to rapidly navigate through this document Exhibit (a)(1)(A) Offer to Purchase for Cash All Outstanding Shares of Common Stock of Cost Plus, Inc. |
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| May 25, 2012 |
Use these links to rapidly review the document TABLE OF CONTENTS Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 18, 2012 |
Exhibit 6 ACKNOWLEDGEMENT AND WAIVER Reference is hereby made to that certain Agreement and Plan of Merger (the “Merger Agreement”) dated as of the date hereof, among Bed Bath & Beyond Inc. |
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| May 18, 2012 |
COST PLUS, INC. 200 4TH Street Oakland, California 94607 May 18, 2012 Exhibit 8 COST PLUS, INC. 200 4TH Street Oakland, California 94607 May 18, 2012 Bed Bath & Beyond Inc. 650 Liberty Avenue Union, New Jersey 07083 Re: Agreement with respect to Expiring Options Ladies and Gentlemen: Cost Plus, Inc. (the “Company”) and Bed Bath & Beyond Inc. (“BBBY”), hereby acknowledge and agree that, with respect to the Acknowledgement and Waiver Agreements, each dated May 8, 2012 |
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| May 18, 2012 |
Exhibit 7 ACKNOWLEDGEMENT AND WAIVER Reference is hereby made to that certain Agreement and Plan of Merger (the “Merger Agreement”) dated as of the date hereof, among Bed Bath & Beyond Inc. |
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| May 18, 2012 |
EX-99.5 2 a12-125451ex99d5.htm EX-99.5 Exhibit 5 ACKNOWLEDGEMENT AND WAIVER Reference is hereby made to that certain Agreement and Plan of Merger (the “Merger Agreement”) dated as of the date hereof, among Bed Bath & Beyond Inc., a company organized under the laws of New York (“Parent”), Blue Coral Acquisition Corp., a California corporation and a direct wholly owned Subsidiary of Parent (“Merger |
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| May 18, 2012 |
EX-99.9 6 a12-125451ex99d9.htm EX-99.9 EXHIBIT 9 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby (i) agree to the joint filing with all other Reporting Persons (as such term is defined in the statement on Schedule 13D described below) of a statement on Schedule 13D (including amendments thereto) with respect t |
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| May 18, 2012 |
CPWM / Cost Plus Inc / BED BATH & BEYOND INC - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) Under the Securities and Exchange Act of 1934 Cost Plus, Inc. (Name of Issuer) Common Stock, $.01 par value (Title of Class of Securities) 221485105 (CUSIP Number) Allan N. Rauch, Esq. B |
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| May 17, 2012 |
Annual Report - AMENDMENT NO. 1 TO FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A (Amendment No. 1) (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 28, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 0-14 |
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| May 16, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d354109d8k.htm 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: May 16, 2012 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorpo |
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| May 16, 2012 |
EX-99.1 2 d354109dex991.htm PRESS RELEASE Exhibit 99.1 Cost Plus, Inc. Reports First Quarter Fiscal 2012 Results and Provides Outlook for the Second Quarter Fiscal 2012 Oakland, CA — May 16, 2012 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its first quarter ended April 28, 2012 and provided its financial outlook for the second quarter and full year of fiscal 2012. First |
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| May 14, 2012 |
AGREEMENT TO FILE JOINT SCHEDULE 13D EX-99.1 2 d352388dex991.htm AGREEMENT TO FILE JOINT SCHEDULE 13D CUSIP No. 221485105 Exhibit 99.1 AGREEMENT TO FILE JOINT SCHEDULE 13D Each of the undersigned, being a record owner or “beneficial owner” of the common stock of Conn’s, Inc. (“Common Stock”), hereby agrees to jointly file a Schedule 13D with respect to their respective holdings of the Common Stock and to include this agreement as an |
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| May 14, 2012 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) Cost Plus, Inc. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 221485105 (CUSIP Number) David A. Knight Stephens Investments Holdings LLC 111 Center Street Little Rock, AR 72201 (501) 377-2000 (Name, Address and Telephone Number |
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| May 14, 2012 |
EX-99.2 3 d352388dex992.htm SIH SUPPORT AGREEMENT Exhibit 99.2 SUPPORT AND TENDER AGREEMENT BY AND AMONG BED BATH & BEYOND INC. BLUE CORAL ACQUISITION CORP. AND STEPHENS INVESTMENTS HOLDINGS LLC DATED AS OF MAY 8, 2012 TABLE OF CONTENTS Page ARTICLE I GENERAL 2 1.1. Defined Terms 2 ARTICLE II VOTING 4 2.1. Agreement to Vote and Support 4 2.2. No Inconsistent Agreements 4 2.3. Tender of the Shares |
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| May 11, 2012 |
SC 13D/A 1 d351547dsc13da.htm SCHEDULE 13D AMENDMENT NO.9 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 9)* COST PLUS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 221485105 (CUSIP Number) Red Mountain Capital Partners LLC Attn: Willem Mesdag 10100 Santa |
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| May 10, 2012 |
Exhibit 99.6 Q & A PROJECT BLUE 1. Why is BBBY acquiring CPWM? Bed Bath & Beyond is adding a team of dedicated, talented and highly respected people, and an organization with unique and attractive merchandising and sourcing capabilities. 2. What will be the structure of the merged company? Upon the completion of the merger CPWM will become a wholly owned subsidiary of BBBY. 3. What is the cost of |
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| May 10, 2012 |
Exhibit 99.1 SUPPORT AND TENDER AGREEMENT BY AND AMONG BED BATH & BEYOND INC. BLUE CORAL ACQUISITION CORP. AND STEPHENS INVESTMENTS HOLDINGS LLC DATED AS OF MAY 8, 2012 TABLE OF CONTENTS Page ARTICLE I GENERAL 2 1.1. Defined Terms 2 ARTICLE II VOTING 4 2.1. Agreement to Vote and Support 4 2.2. No Inconsistent Agreements 4 2.3. Tender of the Shares 5 2.4. Proxy 5 ARTICLE III REPRESENTATIONS AND WAR |
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| May 10, 2012 |
Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER Dated as of May 8, 2012 among BED BATH & BEYOND INC., BLUE CORAL ACQUISITION CORP. and COST PLUS, INC. TABLE OF CONTENTS Page ARTICLE I THE OFFER 1 SECTION 1.01. The Offer. 1 SECTION 1.02. Company Actions. 5 SECTION 1.03. Top-Up. 6 SECTION 1.04. Directors. 7 ARTICLE II THE MERGER 9 SECTION 2.01. The Merger 9 SECTION 2.02. Merger Closing 9 |
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| May 10, 2012 |
Exhibit 99.3 Frequently Asked Questions 1. Why is Cost Plus becoming a part of Bed Bath & Beyond? Bed Bath & Beyond approached us after our successful test projects demonstrated that our organizations work well together and that we can make key contributions to the continued success of the combined company. This transaction will offer immediate and compelling cash value to our shareholders, as wel |
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| May 10, 2012 |
To the Associates of Cost Plus World Market: Exhibit 99.2 To the Associates of Cost Plus World Market: Today we announced an agreement to merge into Bed Bath & Beyond Inc. It will mean immediate and compelling value to our shareholders as well as exciting new opportunities to the thousands of you who have helped drive the continuing growth and momentum of our business. I know this will come as a surprise after the tremendous work so many of |
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| May 10, 2012 |
Exhibit 99.2 SUPPORT AND TENDER AGREEMENT BY AND AMONG BED BATH & BEYOND INC BLUE CORAL ACQUISTION CORP. AND RED MOUNTAIN CAPITAL PARTNERS II, L.P. DATED AS OF MAY 8, 2012 TABLE OF CONTENTS Page ARTICLE I GENERAL 2 1.1. Defined Terms 2 ARTICLE II VOTING 4 2.1. Agreement to Vote and Support 4 2.2. No Inconsistent Agreements 4 2.3. Tender of the Shares 5 2.4. Proxy 5 ARTICLE III REPRESENTATIONS AND |
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| May 10, 2012 |
BED BATH & BEYOND INC. REACHES AGREEMENT TO ACQUIRE COST PLUS, INC. Exhibit 99.1 FOR IMMEDIATE RELEASE BED BATH & BEYOND INC. REACHES AGREEMENT TO ACQUIRE COST PLUS, INC. UNION, New Jersey and OAKLAND, California, May 9, 2012 - Bed Bath & Beyond Inc. (NASDAQ: BBBY) and Cost Plus, Inc. (NASDAQ: CPWM) today jointly announced that they have entered into a definitive agreement under which Bed Bath & Beyond Inc. will acquire Cost Plus, Inc. in an all cash transaction. |
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| May 10, 2012 |
Exhibit 2.1 EXECUTION VERSION AGREEMENT AND PLAN OF MERGER Dated as of May 8, 2012 among BED BATH & BEYOND INC., BLUE CORAL ACQUISITION CORP. and COST PLUS, INC. TABLE OF CONTENTS Page ARTICLE I THE OFFER 1 SECTION 1.01. The Offer. 1 SECTION 1.02. Company Actions. 5 SECTION 1.03. Top-Up. 6 SECTION 1.04. Directors. 7 ARTICLE II THE MERGER 9 SECTION 2.01. The Merger 9 SECTION 2.02. Merger Closing 9 |
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| May 10, 2012 |
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): May 8, 2012 COST PLUS, INC. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State of (Commission File Number) (IRS Employer Incorporation) Identi |
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| May 10, 2012 |
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): May 8, 2012 BED BATH & BEYOND INC. (Exact name of registrant as specified in its charter) New York 0-20214 11-2250488 (State or other jurisdiction of incorporation) (Commission File N |
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| May 10, 2012 |
TO: Bed Bath & Beyond, Harmon, Christmas Tree Shops and buybuy BABY Exhibit 99.5 TO: Bed Bath & Beyond, Harmon, Christmas Tree Shops and buybuy BABY Associates FROM: Warren Eisenberg, Len Feinstein and Steven Temares DATE: May 9, 2012 We are very pleased to announce that we have entered into a merger agreement to acquire Cost Plus, Inc., as part of our ongoing effort to do more for, and with, our customers. We anticipate that the transaction will be finalized and |
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| May 10, 2012 |
BED BATH & BEYOND INC. REACHES AGREEMENT TO ACQUIRE COST PLUS, INC. Exhibit 99.4 FOR IMMEDIATE RELEASE BED BATH & BEYOND INC. REACHES AGREEMENT TO ACQUIRE COST PLUS, INC. UNION, New Jersey and OAKLAND, California, May 9, 2012 — Bed Bath & Beyond Inc. (NASDAQ: BBBY) and Cost Plus, Inc. (NASDAQ: CPWM) today jointly announced that they have entered into a definitive agreement under which Bed Bath & Beyond Inc. will acquire Cost Plus, Inc. in an all cash transaction. |
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| May 10, 2012 |
Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER Dated as of May 8, 2012 among BED BATH & BEYOND INC., BLUE CORAL ACQUISITION CORP. and COST PLUS, INC. TABLE OF CONTENTS Page ARTICLE I THE OFFER 1 SECTION 1.01. The Offer 1 SECTION 1.02. Company Actions 5 SECTION 1.03. Top-Up 6 SECTION 1.04. Directors 7 ARTICLE II THE MERGER 9 SECTION 2.01. The Merger 9 SECTION 2.02. Merger Closing 9 SECT |
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| May 10, 2012 |
BED BATH & BEYOND INC. REACHES AGREEMENT TO ACQUIRE COST PLUS, INC. Exhibit 99.1 FOR IMMEDIATE RELEASE BED BATH & BEYOND INC. REACHES AGREEMENT TO ACQUIRE COST PLUS, INC. UNION, New Jersey and OAKLAND, California, May 9, 2012 - Bed Bath & Beyond Inc. (NASDAQ: BBBY) and Cost Plus, Inc. (NASDAQ: CPWM) today jointly announced that they have entered into a definitive agreement under which Bed Bath & Beyond Inc. will acquire Cost Plus, Inc. in an all cash transaction. |
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| May 10, 2012 |
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): May 8, 2012 COST PLUS, INC. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State of (Commission File Number) (IRS Employer Incorporation) Identi |
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| May 10, 2012 |
Exhibit 99.3 Frequently Asked Questions 1. Why is Cost Plus becoming a part of Bed Bath & Beyond? Bed Bath & Beyond approached us after our successful test projects demonstrated that our organizations work well together and that we can make key contributions to the continued success of the combined company. This transaction will offer immediate and compelling cash value to our shareholders, as wel |
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| May 10, 2012 |
To the Associates of Cost Plus World Market: Exhibit 99.2 To the Associates of Cost Plus World Market: Today we announced an agreement to merge into Bed Bath & Beyond Inc. It will mean immediate and compelling value to our shareholders as well as exciting new opportunities to the thousands of you who have helped drive the continuing growth and momentum of our business. I know this will come as a surprise after the tremendous work so many of |
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| May 10, 2012 |
Exhibit 99.3 SUPPORT AND TENDER AGREEMENT BY AND AMONG BED BATH & BEYOND INC BLUE CORAL ACQUISTION CORP. AND RED MOUNTAIN CAPITAL PARTNERS III, L.P. DATED AS OF MAY 8, 2012 TABLE OF CONTENTS Page ARTICLE I GENERAL 2 1.1. Defined Terms 2 ARTICLE II VOTING 4 2.1. Agreement to Vote and Support 4 2.2. No Inconsistent Agreements 4 2.3. Tender of the Shares 5 2.4. Proxy 5 ARTICLE III REPRESENTATIONS AND |
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| May 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14D-9 (RULE 14d-101) SOLICITATION/RECOMMENDATION STATEMENT UNDER SECTION 14(D)(4) OF THE SECURITIES EXCHANGE ACT OF 1934 COST PLUS, INC. (Name of Subject Company) COST PLUS, INC. (Names of Persons Filing Statement) Common Stock, par value $0.01 per share (Title of Class of Securities) 221485105 (CUSIP Number of Class |
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| May 9, 2012 |
Exhibit 99.3 Q & A PROJECT BLUE 1. Why is BBBY acquiring CPWM? Bed Bath & Beyond is adding a team of dedicated, talented and highly respected people, and an organization with unique and attractive merchandising and sourcing capabilities. 2. What will be the structure of the merged company? Upon the completion of the merger CPWM will become a wholly owned subsidiary of BBBY. 3. What is the cost of |
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| May 9, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE TO Tender Offer Statement under Section 14(d)(1) or 13(e)(1) of the Securities Exchange Act of 1934 COST PLUS, INC. (Name of Subject Company (Issuer)) BLUE CORAL ACQUISITION CORP. (Offeror) A Wholly Owned Subsidiary of BED BATH & BEYOND INC. (Parent of Offeror) (Names of Filing Persons (identifying status as offeror, |
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| May 9, 2012 |
TO: Bed Bath & Beyond, Harmon, Christmas Tree Shops and buybuy BABY Exhibit 99.2 TO: Bed Bath & Beyond, Harmon, Christmas Tree Shops and buybuy BABY Associates FROM: Warren Eisenberg, Len Feinstein and Steven Temares DATE: May 9, 2012 We are very pleased to announce that we have entered into a merger agreement to acquire Cost Plus, Inc., as part of our ongoing effort to do more for, and with, our customers. We anticipate that the transaction will be finalized and |
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| May 9, 2012 |
BED BATH & BEYOND INC. REACHES AGREEMENT TO ACQUIRE COST PLUS, INC. Exhibit 99.1 FOR IMMEDIATE RELEASE BED BATH & BEYOND INC. REACHES AGREEMENT TO ACQUIRE COST PLUS, INC. UNION, New Jersey and OAKLAND, California, May 9, 2012 - Bed Bath & Beyond Inc. (NASDAQ: BBBY) and Cost Plus, Inc. (NASDAQ: CPWM) today jointly announced that they have entered into a definitive agreement under which Bed Bath & Beyond Inc. will acquire Cost Plus, Inc. in an all cash transaction. |
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| April 10, 2012 |
Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| March 22, 2012 |
Press Release Exhibit 99.1 Cost Plus, Inc. Reports Fourth Quarter and Fiscal 2011 Results and Provides Outlook for the First Quarter and Full Year Fiscal 2012 Oakland, CA — March 22, 2012 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its fourth quarter and fiscal year ended January 28, 2012 and provided its financial outlook for the first quarter and full year of fiscal 20 |
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| March 22, 2012 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K 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: March 22, 2012 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizat |
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| March 20, 2012 |
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: March 15, 2012 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizat |
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| February 1, 2012 |
CPWM / Cost Plus Inc / BML Investment Partners, L.P. - NONE Passive Investment Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 02)* COST PLUS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 221485105 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to whic |
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| December 19, 2011 |
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: December 13, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organi |
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| December 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 29, 2011 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-14970 COS |
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| November 18, 2011 |
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: November 18, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organi |
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| November 18, 2011 |
Cost Plus, Inc. Reports Third Quarter 2011 Results and Provides Outlook for the Fourth Quarter Press Release Exhibit 99.1 Cost Plus, Inc. Reports Third Quarter 2011 Results and Provides Outlook for the Fourth Quarter Oakland, CA — November 18, 2011 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its third quarter ended October 29, 2011 and provided its financial outlook for the fourth quarter and full year of fiscal 2011. Third Quarter and Year-to-Date Highlights • Sa |
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| September 7, 2011 |
FORM OF COST PLUS, INC. 1996 DIRECTOR OPTION PLAN NOTICE OF GRANT OF DEFERRED STOCK UNITS Exhibit 10.3 FORM OF COST PLUS, INC. 1996 DIRECTOR OPTION PLAN NOTICE OF GRANT OF DEFERRED STOCK UNITS Unless otherwise defined herein, the terms defined in the Cost Plus, Inc. (the ?Company?) 1996 Director Option Plan, as amended (the ?Plan?) shall have the same defined meanings in this Notice of Grant and Deferred Stock Unit Award Agreement (the ?Agreement?), attached hereto as Appendix A. Name |
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| September 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 30, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-14970 COST P |
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| September 7, 2011 |
COST PLUS, INC. NOTICE OF AMENDMENT TO DIRECTOR OPTION AGREEMENTS Option Acceleration Agreement Exhibit 10.4 COST PLUS, INC. NOTICE OF AMENDMENT TO DIRECTOR OPTION AGREEMENTS This notice of amendment (the “Amendment”) is made, by and between Willem Mesdag (the “Optionee”) and Cost Plus, Inc. (the “Company”). W I T N E S S E T H: WHEREAS, the Company previously granted Optionee the options to purchase shares of the Company’s Common Stock set forth on Appendix A a |
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| September 7, 2011 |
EIGHTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Eighth Amended and Restated Employment Severance Agreement - Baughman Exhibit 10.5 EIGHTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Eighth Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of August 3, 2011 (the “Effective Date”), by and between Jane L. Baughman (the “Executive”) and Cost Plus, Inc. (the “Company”). R E C I T |
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| September 7, 2011 |
Summary of Director Compensation Exhibit 10.7 Summary of Director Compensation Cash Compensation of Non-Employee Directors in Fiscal 2011 In fiscal 2011, each of our non-employee directors will receive an annual retainer of $60,000. In addition, the non-executive Chairman of the Board will be paid an additional annual retainer of $45,000. The Chairman of the Audit Committee will be paid an additional annual retainer of $15,000. T |
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| September 7, 2011 |
AMENDED AND RESTATED1 COST PLUS, INC. (a California corporation) (the “corporation”) Article I Exhibit 3.2 AMENDED AND RESTATED1 BY-LAWS OF COST PLUS, INC. (a California corporation) (the “corporation”) Article I OFFICES Section 1.1 Principal Office. The principal office for the transaction of the business of the corporation shall be located at 200 4th Street, Oakland, State of California. The Board of Directors of the corporation (the “Board” or the “Board of Directors”) is hereby granted |
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| September 7, 2011 |
1996 Director Option Plan as amended Exhibit 10.1 COST PLUS, INC. 1996 DIRECTOR OPTION PLAN (Amended June 19, 1997) (Amended June 15, 1999) (Amended June 22, 2000) (Amended June 27, 2002) (Amended July 1, 2004) (Amended June 29, 2005) (Amended June 22, 2006) (Amended June 18, 2009) (Amended June 23, 2011) 1. Purposes of the Plan. The purposes of this 1996 Director Option Plan are to attract and re |
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| September 7, 2011 |
Executive Performance Incentive Plan Exhibit 10.2 COST PLUS, INC. EXECUTIVE PERFORMANCE INCENTIVE PLAN (Effective June 23, 2011) TABLE OF CONTENTS Page SECTION 1 BACKGROUND, PURPOSE AND DURATION 1 1.1 Effective Date 1 1.2 Purpose of the Plan 1 SECTION 2 DEFINITIONS 1 2.1 “Actual Award” 1 2.2 “Affiliate” 1 2.3 “Base Salary” 1 2.4 “Board” 1 2.5 “Change in Control” 1 2.6 “Code” 2 2.7 “Committee” 2 2. |
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| September 7, 2011 |
FOURTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.6 FOURTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Fourth Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of August 3, 2011 (the “Effective Date”), by and between Jeffrey A. Turner (the “Executive”) and Cost Plus, Inc. (the “Company”). R E C I T A L S A. The Company desires to continue retaining the services of t |
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| August 25, 2011 |
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: August 25, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organiza |
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| August 25, 2011 |
Exhibit 99.1 Cost Plus, Inc. Reports Second Quarter 2011 Results and Provides Outlook for the Third Quarter Oakland, CA ? August 25, 2011 ? Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its second quarter ended July 30, 2011 and provided financial guidance for the third quarter and full year of fiscal 2011. Second Quarter and First Half of Fiscal 2011 Highlights ? Same store |
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| August 9, 2011 |
Press Release Exhibit 99.1 Cost Plus, Inc. Reaffirms its Second Quarter 2011 Guidance and Announces Reporting Date for Second Quarter 2011 Financial Results and Investor Conference Call OAKLAND, CA — August 8, 2011 — Cost Plus, Inc. (Nasdaq: CPWM) today reaffirmed its previously announced second quarter fiscal 2011 guidance. For the second quarter of fiscal 2011, which ended on July 30, 2011, the |
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| August 9, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 8, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Com |
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| August 5, 2011 |
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 August 3, 2011 Date of Report (date of earliest event reported) COST PLUS, INC. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizati |
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| June 28, 2011 |
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: June 23, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizati |
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| June 7, 2011 |
Amendment No. 8 to Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 8)* COST PLUS, INC. (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 221485105 (CUSIP Number) Red Mountain Capital Partners LLC Attn: Willem Mesdag 10100 Santa Monica Boulevard, Suite 9 |
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| May 27, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended April 30, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-14970 COST |
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| May 27, 2011 |
2011 Management Incentive Plan Exhibit 10.1 MANAGEMENT INCENTIVE PLAN CONDITIONS AGREEMENT FISCAL YEAR ENDING 1/28/2012 A. Purpose: The purpose of the Cost Plus, Inc. FYE 01/28/2012 “Management Incentive Plan” is to reward employees whose contributions assist Cost Plus, Inc. (“Cost Plus” or the “Company”) in achieving its goals for the Fiscal Year ending January 28, 2012. B. Earning Terms and Cond |
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| May 23, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: ? Preliminary Proxy Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e |
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| May 19, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 19, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Commi |
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| May 19, 2011 |
Press Release Exhibit 99.1 Cost Plus, Inc. Reports First Quarter 2011 Results and Provides Outlook for the Second Quarter Oakland, CA — May 19, 2011 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its first quarter ended April 30, 2011 and provided financial guidance for the second quarter and full year of fiscal 2011. First Quarter Highlights • Same store sales increased 5. |
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| April 15, 2011 |
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: April 11, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizat |
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| April 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 29, 2011 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 0-1497 |
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| March 17, 2011 |
Press Release Exhibit 99.1 Cost Plus, Inc. Provides Fourth Quarter and Fiscal 2010 Results and Provides Outlook for the First Quarter and Fiscal 2011 Oakland, CA – March 17, 2011 — Cost Plus, Inc. (NASDAQ: CPWM) announced financial results today for its fourth quarter and fiscal year ended January 29, 2011 and provided financial guidance for the first quarter and fiscal 2011. Fourth Quarter and Fi |
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| March 17, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: March 17, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Com |
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| March 9, 2011 |
Press Release Exhibit 99.1 COST PLUS, INC. PROVIDES PRELIMINARY FOURTH QUARTER AND FULL YEAR FISCAL 2010 RESULTS First Year of Profitability Since Fiscal Year 2005 Oakland, CA – March 8, 2011 — Cost Plus, Inc. (NASDAQ: CPWM) today announced preliminary and unaudited financial results for the fourth quarter and fiscal year ended January 29, 2011. Preliminary Results for the Fourth Quarter and Fisca |
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| March 9, 2011 |
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: March 8, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizati |
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| March 1, 2011 |
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: February 23, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) ( |
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| February 7, 2011 |
Schedule 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* COST PLUS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 221485105 (CUSIP Number) December 31, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which |
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| February 3, 2011 |
CUSIP NO. 221485105 13G Page 1 of 13 cost10a12.htm - Generated by SEC Publisher for SEC Filing CUSIP NO. 221485105 13G Page 1 of 13 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 12)* COST PLUS, INC. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 221485105 (CUSIP Number) December 31, 2010 (Date of Event Which |
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| January 7, 2011 |
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: January 3, 2011 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Co |
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| January 7, 2011 |
Amended and restated Credit Agreement Exhibit 10.1 EXECUTION COPY AMENDED AND RESTATED CREDIT AGREEMENT Dated as of January 3, 2011 among COST PLUS, INC., as the Lead Borrower For The Borrowers Party Hereto The BORROWERS Party Hereto The GUARANTORS Party Hereto BANK OF AMERICA, N.A. as Administrative Agent, Collateral Agent, Swing Line Lender and L/C Issuer, and The Other Lenders Party Hereto WELL |
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| December 7, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| November 19, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 19, 2010 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) ( |
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| November 19, 2010 |
Exhibit 99.1 Cost Plus, Inc. Reports Q3 2010 Results, Provides Outlook for Q4 2010 and Announces New Five Year Financing Agreement Oakland, CA ? November 19, 2010 ? Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its third quarter ended October 30, 2010 and provided financial guidance for the fourth quarter of fiscal 2010. Third Quarter 2010 versus Third Quarter 2009 Highlight |
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| November 2, 2010 |
November 2, 2010 Via EDGAR Submission Mr. Mew Mr. Babula Division of Corporation Finance United States Securities and Exchange Commission Mail Stop 3561 100 F Street N.E. Washington, D.C. 20549 Re: Cost Plus, Inc. Form 10-K for Fiscal Year Ended January 30, 2010 Filed April 6, 2010 Form 10-Q for the Quarterly Period Ended July 31, 2010 File No. 000-14970 Dear Mr. Mew and Mr. Babula: This letter re |
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| August 27, 2010 |
COST PLUS, INC. SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE Exhibit 10.4 COST PLUS, INC. SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Second Amended and Restated Employment Severance Agreement (the “Amendment”) is made and entered into effective June 24, 2010 (the “Effective Date”), by and between Elizabeth Allen (the “Executive”) and Cost Plus, Inc. (the “Company”). WHEREAS, the Parties entered into an Amended and Restated Employment Se |
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| August 27, 2010 |
COST PLUS, INC. THIRD AMENDED AND RESTATED EMPLOYMENT SEVERANCE Exhibit 10.3 COST PLUS, INC. THIRD AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Third Amended and Restated Employment Severance Agreement (the ?Amendment?) is made and entered into effective June 24, 2010 (the ?Effective Date?), by and between Jeffrey A. Turner (the ?Executive?) and Cost Plus, Inc. (the ?Company?). WHEREAS, the Parties entered into a Seventh Amended and Restated Employ |
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| August 27, 2010 |
COST PLUS, INC. SEVENTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE Seventh Amended and Restated Employment Severance Agreement dated 06/24/10 Exhibit 10. |
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| August 27, 2010 |
COST PLUS, INC. EIGHTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.2 COST PLUS, INC. EIGHTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Eighth Amended and Restated Employment Severance Agreement (the “Amendment”) is made and entered into effective June 24, 2010 (the “Effective Date”), by and between Joan S. Fujii (the “Executive”) and Cost Plus, Inc. (the “Company”). WHEREAS, the Parties entered into a Seventh Amended and Restated Employme |
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| August 27, 2010 |
COST PLUS, INC. SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE Exhibit 10.5 COST PLUS, INC. SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Second Amended and Restated Employment Severance Agreement (the ?Amendment?) is made and entered into effective June 24, 2010 (the ?Effective Date?), by and between Carrie F. Crooker (the ?Executive?) and Cost Plus, Inc. (the ?Company?). WHEREAS, the Parties entered into an Amended and Restated Employment |
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| August 27, 2010 |
COST PLUS, INC. AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.6 COST PLUS, INC. AMENDMENT TO AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This amendment (the ?Amendment?) is made by and between Laura M. Sites-Reynolds (?Executive?) and Cost Plus, Inc. (the ?Company?, and together with Executive, the ?Parties?) on June 24, 2010. WHEREAS, the Parties entered into an Amended and Restated Employment Severance Agreement dated April 1, 2009 (the |
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| August 27, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 31, 2010 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-14970 COST P |
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| August 19, 2010 |
Press Release Exhibit 99.1 Cost Plus, Inc. Reports Q2 2010 Results and Provides Outlook for Q3 2010 Oakland, CA — August 19, 2010 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its second quarter ended July 31, 2010 and provided financial guidance for the third quarter of fiscal 2010. Second Quarter 2010 versus Second Quarter 2009 Highlights: • Same store sales increased 6. |
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| August 19, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 19, 2010 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Co |
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| July 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. n/a )* COST PLUS, INC. (Name of Issuer) Common Stock (Title of Class of Securities) 221485105 (CUSIP Number) July 06, 2010 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
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| June 29, 2010 |
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 June 24, 2010 Date of Report (date of earliest event reported) COST PLUS, INC. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizatio |
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| June 23, 2010 |
Submission of Matters to a Vote of Security Holders 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: June 17, 2010 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Comm |
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| May 28, 2010 |
2010 MANAGEMENT INCENTIVE PLAN Exhibit 10.1 MANAGEMENT INCENTIVE PLAN CONDITIONS AGREEMENT FISCAL YEAR ENDING 1/29/2011 A. Purpose: The purpose of the Cost Plus, Inc. FYE 01/29/2011 “Management Incentive Plan” is to reward employees whose contributions assist Cost Plus, Inc. (“Cost Plus” or the “Company”) in achieving its goals for the Fiscal Year ending January 29, 2011. B. Earning Terms and Cond |
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| May 28, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 1, 2010 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-14970 COST PLU |
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| May 20, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 20, 2010 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Commi |
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| May 20, 2010 |
Exhibit 99.1 Cost Plus, Inc. Reports First Quarter Results and Provides Outlook for the Second Quarter Oakland, CA ? May 20, 2010 ? Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its first quarter ended May 1, 2010 and provided financial guidance for the second quarter of fiscal 2010. First Quarter Highlights: ? Same store sales increased 5.6% compared with a 8.9% decrease fo |
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| May 17, 2010 |
DEF 14A 1 ddef14a.htm DEFINITIVE PROXY STATEMENT Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of |
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| April 16, 2010 |
Cost Plus, Inc. Announces Termination of Shareholder Rights Plan Exhibit 99.1 Cost Plus, Inc. Announces Termination of Shareholder Rights Plan Oakland, CA ? April 16, 2010 ? Cost Plus, Inc. (NASDAQ: CPWM) announced that its Board of Directors has voted to accelerate the termination of the Company?s Shareholder Rights Plan. Mr. Barry Feld, President and Chief Executive Officer said, ?The Board regularly evaluates the effectiveness of and the need for a rights pl |
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| April 16, 2010 |
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: April 13, 2010 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizat |
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| April 16, 2010 |
Exhibit 4.2 AMENDMENT OF CERTIFICATE OF DETERMINATION OF RIGHTS, PREFERENCES AND PRIVILEGES OF SERIES A PARTICIPATING PREFERRED STOCK OF COST PLUS, INC. (Pursuant to Section 401(f) of the California Corporations Code) The undersigned, Barry J. Feld and Jane L. Baughman, do hereby certify that: 1. The undersigned are the duly elected and acting Chief Executive Officer and President and Executive Vi |
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| April 16, 2010 |
Form 8-A/A Amendment No. 6 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A Amendment No. 6 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 COST PLUS, INC. (Exact name of Registrant as specified in charter) California 94-1067973 (State of incorporation or organization) (I.R.S. Employer Ident |
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| April 16, 2010 |
Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 0-14970 COST PLUS, INC. (Exact name of registrant as specified in i |
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| April 16, 2010 |
AMENDMENT NO. 2 TO AMENDED AND RESTATED PREFERRED SHARES RIGHTS Exhibit 4.3 AMENDMENT NO. 2 TO AMENDED AND RESTATED PREFERRED SHARES RIGHTS AGREEMENT This Amendment No. 2 to the Amended and Restated Preferred Shares Rights Agreement, dated as of April 13, 2010 (this ?Amendment?), amends that certain Amended and Restated Preferred Shares Rights Agreement, dated as of June 24, 2008, as amended on January 7, 2009 (the ?Rights Agreement?), between Cost Plus, Inc., |
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| April 13, 2010 |
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: April 7, 2010 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Comm |
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| April 7, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Cost Plus, Inc. (Name of Issuer) Common Stock, $0.01 par value per share (Title of Class of Securities) 221485105 (CUSIP Number) María Rúnarsdóttir Smáratorgi 3 200 Kópavogi Iceland + 354 522 7824 (Name, Address and Telephone Number of Person Authorized t |
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| April 6, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 30, 2010 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 0-1497 |
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| March 25, 2010 |
Press Release Exhibit 99.1 Cost Plus, Inc. Reports Fourth Quarter Net Income and Fiscal 2009 Results, and Provides Outlook for the First Quarter of Fiscal 2010 Oakland, CA — March 25, 2010 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its fourth quarter and fiscal year ended January 30, 2010 and provided financial guidance for the first quarter of fiscal 2010. Fourth Quart |
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| March 25, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: March 25, 2010 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Com |
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| January 28, 2010 |
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: January 25, 2010 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (C |
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| January 27, 2010 |
CUSIP NO. 221485105 13G Page 1 of 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11)* COST PLUS, INC. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 221485105 (CUSIP Number) December 31, 2009 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| December 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 31, 2009 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-14970 COS |
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| December 3, 2009 |
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: December 3, 2009 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organiz |
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| December 3, 2009 |
Exhibit 99.1 Cost Plus, Inc. Reduces Third Quarter Net Loss from Continuing Operations and Reports Improving Sales Trend Including a 4.9% Same Store Sales Increase for the Month of November Oakland, CA ? December 3, 2009 ? Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its third quarter ended October 31, 2009 and provided financial guidance for the fourth quarter of fiscal ye |
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| September 3, 2009 |
SEPARATION AGREEMENT AND RELEASE Separation Agreement Exhibit 10.1 SEPARATION AGREEMENT AND RELEASE This Separation Agreement and Release (“Agreement”) is made by and between Rayford K. Whitley (“Employee”) and Cost Plus, Inc. (the “Company”) (collectively referred to as the “Parties” or individually referred to as a “Party”). RECITALS WHEREAS, Employee was employed by the Company; WHEREAS, the Company and Employee entered into a |
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| September 3, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| September 3, 2009 |
AMENDED AND RESTATED1 COST PLUS, INC. (a California corporation) (the ?corporation?) Article I Amended and Restated By-laws dated June 18, 2009 Exhibit 3.3 AMENDED AND RESTATED1 BY-LAWS OF COST PLUS, INC. (a California corporation) (the “corporation”) Article I OFFICES Section 1.1 Principal Office. The principal office for the transaction of the business of the corporation shall be located at 200 4th Street, Oakland, State of California. The Board of Directors of the corporation (the “Board |
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| August 27, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 27, 2009 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Co |
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| August 27, 2009 |
Exhibit 99.1 Cost Plus, Inc. Reduces Net Loss from Continuing Operations by 16.5% in the Second Quarter Compared to Last Year and Provides Outlook for the Third Quarter Oakland, CA — August 27, 2009 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its second quarter ended August 1, 2009 and provided financial guidance for the third quarter of fiscal year 2009. Second Quarter |
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| August 5, 2009 |
As filed with the Securities and Exchange Commission on August 5, 2009 Form S-8 As filed with the Securities and Exchange Commission on August 5, 2009 Registration No. |
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| August 5, 2009 |
Exhibit 4.2 COST PLUS, INC. 1996 DIRECTOR OPTION PLAN (Amended June 19, 1997) (Amended June 15, 1999) (Amended June 22, 2000) (Amended June 27, 2002) (Amended July 1, 2004) (Amended June 29, 2005) (Amended June 22, 2006) (Amended June 18, 2009) 1. Purposes of the Plan. The purposes of this 1996 Director Option Plan are to attract and retain the best available personnel for service as Outside Direc |
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| August 5, 2009 |
COST PLUS, INC. 2004 STOCK PLAN (Amended June 22, 2006) (Amended June 18, 2009) Exhibit 4.1 COST PLUS, INC. 2004 STOCK PLAN (Amended June 22, 2006) (Amended June 18, 2009) 1. Purposes of the Plan. The purposes of this Stock Plan are: ? to attract and retain the best available personnel for positions of substantial responsibility, ? to provide additional incentive to Service Providers, and ? to promote the success of the Company?s business. Awards granted under the Plan may be |
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| June 24, 2009 |
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 June 18, 2009 Date of Report (date of earliest event reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Commi |
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| June 24, 2009 |
AMENDMENT TO SECTION 2.2 OF THE BYLAWS OF COST PLUS, INC. Amendments to Sections 2.2, 13.3 and 13.17 of the Bylaws of Cost Plus, Inc. EXHIBIT 3.3.1 AMENDMENT TO SECTION 2.2 OF THE BYLAWS OF COST PLUS, INC. As of June 18, 2009, Section 2.2 of the Bylaws of Cost Plus, Inc., has been amended and restated in its entirety to read as follows: Section 2.2 Number. The number of directors of the corporation shall be not less than five (5) nor more than nine (9). |
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| June 11, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 3, 2009 |
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 May 29, 2009 Date of Report (date of earliest event reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization |
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| May 21, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: May 21, 2009 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Commi |
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| May 21, 2009 |
Press Release of Cost Plus, Inc. dated May 21, 2009 Exhibit 99.1 COST PLUS, INC. REPORTS FIRST QUARTER RESULTS AND PROVIDES OUTLOOK FOR THE SECOND QUARTER Oakland, CA – May 21, 2009 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its first quarter ended May 2, 2009 and provided financial guidance for the second quarter of fiscal 2009. As previously announced, the Company clo |
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| May 18, 2009 |
Definitive Proxy Statement Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 14, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A AMENDMENT NO. 1 TO CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 May 8, 2009 Date of Report (date of earliest event reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or o |
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| May 12, 2009 |
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 May 6, 2009 Date of Report (date of earliest event reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) |
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| April 7, 2009 |
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 April 1, 2009 Date of Report (date of earliest event reported) COST PLUS, INC. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Commi |
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| April 2, 2009 |
COST PLUS, INC. AMENDMENT TO BARRY J. FELD AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.10.1 COST PLUS, INC. AMENDMENT TO BARRY J. FELD AMENDED AND RESTATED EMPLOYMENT AGREEMENT This amendment (the ?Amendment?) is made by and between Barry J. Feld (?Executive?) and Cost Plus, Inc., a Delaware corporation (the ?Company?, and together with Executive collectively referred to as the ?Parties?) on December 15, 2008. W I T N E S S E T H: WHEREAS, the Parties previously entered i |
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| April 2, 2009 |
SEVENTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Seventh Amended and Restated Employment Severance Agreement, Joan S. Fujii Exhibit 10.11 SEVENTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Seventh Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of April 1, 2009 (the “Effective Date”), by and between Joan S. Fujii (the “Executive”) and Cost Plus, Inc. (the “Company”). R E C |
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| April 2, 2009 |
AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.17 AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Amended and Restated Employment Severance Agreement (the ?Agreement?) is made and entered into effective as of April 1, 2009 (the ?Effective Date?), by and between Carrie F. Crooker (the ?Executive?) and Cost Plus, Inc. (the ?Company?). R E C I T A L S A. The Company desires to continue retaining the services of the Executive, |
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| April 2, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| April 2, 2009 |
THIRD AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.14 THIRD AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Third Amended and Restated Employment Severance Agreement (the ?Agreement?) is made and entered into effective as of April 1, 2009 (the ?Effective Date?), by and between George K. Whitney (the ?Executive?) and Cost Plus, Inc. (the ?Company?). R E C I T A L S A. The Company desires to continue retaining the services of the |
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| April 2, 2009 |
THIRD AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Third Amended and Restated Employment Severance Agreement, Rayford K. Whitley Exhibit 10.12 THIRD AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Third Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of April 1, 2009 (the “Effective Date”), by and between Rayford K. Whitley (the “Executive”) and Cost Plus, Inc. (the “Company”). R |
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| April 2, 2009 |
SIXTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.13 SIXTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Sixth Amended and Restated Employment Severance Agreement (the ?Agreement?) is made and entered into effective as of April 1, 2009 (the ?Effective Date?), by and between Jane L. Baughman (the ?Executive?) and Cost Plus, Inc. (the ?Company?). R E C I T A L S A. The Company desires to continue retaining the services of the |
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| April 2, 2009 |
SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT EX-10.16 7 dex1016.htm SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT, JEFFREY TURNER Exhibit 10.16 SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Second Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of April 1,2009 (the “Effective Date”), by and between Jeffrey A. Turner (the “Executive”) and Cost Plus, Inc |
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| April 2, 2009 |
AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.18 AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of April 1, 2009 (the “Effective Date”), by and between Elizabeth Allen (the “Executive”) and Cost Plus, Inc. (the “Company”). R E C I T A L S A. The Company desires to continue retaining the services of the Executive, an |
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| March 23, 2009 |
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: March 17, 2009 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Com |
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| March 23, 2009 |
Regulation FD Disclosure, Financial Statements and Exhibits 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: March 23, 2009 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Com |
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| March 23, 2009 |
Exhibit 99.1 Selected Pro Forma Financial Information (Unaudited): The accompanying unaudited pro forma condensed consolidated statements of operations for the three month periods ended May 3, 2008; August 2, 2008; November 1, 2008; and January 31, 2009 have been prepared to reflect the results of continuing operations as adjusted for reclassification of the operating results of the 18 stores in t |
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| March 19, 2009 |
Press Release of Cost Plus, Inc. Exhibit 99.1 COST PLUS, INC. REPORTS FOURTH QUARTER AND FISCAL 2008 RESULTS AND PROVIDES OUTLOOK FOR THE FIRST QUARTER OF FISCAL 2009 Oakland, CA – March 19, 2009 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its fourth quarter and fiscal year ended January 31, 2009 and provided financial guidance for the first quarter of fiscal 2009. The r |
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| March 19, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: March 19, 2009 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Com |
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| February 6, 2009 |
CUSIP NO. 221485105 13G Page 1 of 14 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10)* COST PLUS, INC. (Name of Issuer) Common Stock, $0.01 par value (Title of Class of Securities) 221485105 (CUSIP Number) December 31, 2008 (Date of Event Which Requires Filing of this Statement) Check the appropriate b |
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| January 9, 2009 |
Press release of Cost Plus, Inc. dated January 9, 2009 Exhibit 99.1 COST PLUS, INC. REPORTS HOLIDAY SALES AND ANNOUNCES STEPS TO RATIONALIZE OPERATIONS Despite Difficult Economic Climate, Holiday Foot Traffic Trends Positive and Year End Inventory Levels Expected to Decline by at least $25M Select Store Closings and Increased Cost Reductions Expected to Generate Annual Savings of Approximately $21 |
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| January 9, 2009 |
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: January 5, 2009 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Co |
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| January 7, 2009 |
exv99w3 Exhibit 3 CUSIP No. 221485105 Press Release issued by Cost Plus, Inc. FOR IMMEDIATE RELEASE Cost Plus, Inc. Grants Approval to Allow Shareholder to Increase Position to 19.9% Oakland, CA – January 7, 2009 – Cost Plus, Inc. (NASDAQ:CPWM) today announced that it has entered into a confidentiality and standstill agreement with Warren A. Stephens and Stephens Investments Holdings LLC that will |
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| January 7, 2009 |
AGREEMENT TO FILE JOINT SCHEDULE 13D Exhibit 1 CUSIP No. 221485105 AGREEMENT TO FILE JOINT SCHEDULE 13D Each of the undersigned, being a record owner or “beneficial owner” of the common stock of Conn’s, Inc. (“Common Stock”), hereby agrees to jointly file a Schedule 13D with respect to their respective holdings of the Common Stock and to include this agreement as an exhibit to such Schedule 13D. IN WITNESS WHEREOF, each of the unders |
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| January 7, 2009 |
sc13dza SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) Cost Plus, Inc. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 221485105 (CUSIP Number) David A. Knight Stephens Investments Holdings LLC 111 Center Street Little Rock, AR 72201 (501) 377-2000 (Name, Address and Telephone |
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| January 7, 2009 |
8-K 1 d8k.htm 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): January 7, 2009 COST PLUS, INC. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State of Incorporation) (Commission File N |
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| January 7, 2009 |
Cost Plus, Inc. Grants Approval to Allow Shareholder to Increase Position to 19.9% Exhibit 99.1 Cost Plus, Inc. Grants Approval to Allow Shareholder to Increase Position to 19.9% Oakland, CA ? January 7, 2009 ? Cost Plus, Inc. (NASDAQ:CPWM) today announced that it has entered into a confidentiality and standstill agreement with Warren A. Stephens and Stephens Investments Holdings LLC that will permit Stephens to acquire beneficial ownership of up to 19.9% of the Company?s common |
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| January 7, 2009 |
Form 8-A Amendment No. 5 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-A/A Amendment No. 5 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 COST PLUS, INC. (Exact name of registrant as specified in charter) California 94-1067973 (State of incorporation or organization) (I.R.S. Employer Identification No.) 200 |
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| January 7, 2009 |
Confidentiality and Standstill Agreement Exhibit 2 CUSIP No. 221485105 Confidentiality and Standstill Agreement COST PLUS WORLD MARKET Cost Plus, Inc. 200 4th Street Oakland, CA 94607 Tel: (510) 893-7900 www.costplusworldmarket.com Mr. Warren A. Stephens Stephens Investments Holdings LLC 111 Center Street Little Rock, AR 72201 Stephens Investments Holdings LLC 111 Center Street Little Rock, AR 72201 January 7, 2009 Gentlemen: As you know |
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| January 7, 2009 |
AMENDMENT NO. 1 TO THE AMENDED AND RESTATED PREFERRED SHARES RIGHTS AGREEMENT First Amendment to the Restated Rights Agreement Exhibit 4.1 AMENDMENT NO. 1 TO THE AMENDED AND RESTATED PREFERRED SHARES RIGHTS AGREEMENT This Amendment to the Amended and Restated Preferred Shares Rights Agreement dated as of June 24, 2008 (the “Restated Rights Agreement”), between Cost Plus, Inc., a California corporation (the “Company”), and Computershare Trust Company, N.A., as the rights age |
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| January 7, 2009 |
Cost Plus, Inc. 200 4th Street Oakland, CA 94607 Tel: (510) 893-7900 Confidentiality and Standstill Agreement Exhibit 10.1 Cost Plus, Inc. 200 4th Street Oakland, CA 94607 Tel: (510) 893-7900 www.costplusworldmarket.com Mr. Warren A. Stephens Stephens Investments Holdings LLC 111 Center Street Little Rock, AR 72201 Stephens Investments Holdings LLC 111 Center Street Little Rock, AR 72201 January 7, 2009 Gentlemen: As you know, Stephens Investments Holdings LLC (“SI |
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| December 5, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 1, 2008 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-14970 COS |
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| December 5, 2008 |
AMENDED AND RESTATED1 COST PLUS, INC. (a California corporation) (the ?corporation?) Article I Exhibit 3.3.1 AMENDED AND RESTATED1 BY-LAWS OF COST PLUS, INC. (a California corporation) (the ?corporation?) Article I OFFICES Section 1.1 Principal Office. The principal office for the transaction of the business of the corporation shall be located at 200 4th Street, Oakland, State of California. The Board of Directors of the corporation (the ?Board? or the ?Board of Directors?) is hereby grante |
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| December 5, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) Cost Plus, Inc. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 221485105 (CUSIP Number) David A. Knight Stephens Investments Holdings LLC 111 Center Street Little Rock, AR 72201 (501) 377-2000 (Name, Address and Telephone Number |
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| December 5, 2008 |
CUSIP No. 221485105 AGREEMENT TO FILE JOINT SCHEDULE 13D CUSIP No. 221485105 AGREEMENT TO FILE JOINT SCHEDULE 13D Each of the undersigned, being a record owner or ?beneficial owner? of the common stock of Conn?s, Inc. (?Common Stock?), hereby agrees to jointly file a Schedule 13D with respect to their respective holdings of the Common Stock and to include this agreement as an exhibit to such Schedule 13D. IN WITNESS WHEREOF, each of the undersigned has |
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| November 20, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: November 20, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) ( |
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| November 20, 2008 |
Exhibit 99.1 COST PLUS, INC., REPORTS POSITIVE CUSTOMER COUNT AND CONVERSION, LOWER INVENTORY LEVELS AND AMPLE LIQUIDITY WITH THIRD QUARTER 2008 RESULTS Oakland, CA ? November 20, 2008 ? Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its third quarter ended November 1, 2008 and provided financial guidance for the fourth quarter of fiscal year 2008. Third Quarter Results from |
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| November 12, 2008 |
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: November 6, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organiz |
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| November 12, 2008 |
COST PLUS APPOINTS WILLEM MESDAG TO BOARD OF DIRECTORS Press Release of Cost Plus, Inc. dated November 12, 2008 Exhibit 99.1 COST PLUS APPOINTS WILLEM MESDAG TO BOARD OF DIRECTORS Oakland, CA – November 12, 2008 - Cost Plus, Inc. (Nasdaq:CPWM) today announced that Willem Mesdag has been appointed by its Board of Directors, effective immediately, to serve as an independent outside director until the next Annual Meeting of Shareholders. Mr. Mesdag is th |
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| November 12, 2008 |
AMENDMENT TO SECTION 2.2 OF THE BYLAWS OF COST PLUS, INC. Amendment to Section 2.2 of the Bylaws EXHIBIT 3.3.1 AMENDMENT TO SECTION 2.2 OF THE BYLAWS OF COST PLUS, INC. As of November 6, 2008, Section 2.2 of the Bylaws of Cost Plus, Inc., has been amended and restated in its entirety to read as follows: 2.2 Number. The number of directors of the corporation shall be not less than five (5) nor more than nine (9). The exact number of directors shall be nin |
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| October 27, 2008 |
POWER OF ATTORNEY for Executing Forms 3, 4 and 5 and Schedules 13G and 13D, and Amendments Thereto KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints William B. |
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| October 27, 2008 |
POWER OF ATTORNEY for Executing Forms 3, 4 and 5 and Schedules 13G and 13D KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints David A. |
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| October 27, 2008 |
SC 13D/A 1 d64774sc13dza.htm AMENDMENT TO SCHEUDLE 13D SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) Cost Plus, Inc. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 221485105 (CUSIP Number) David A. Knight Stephens Investments Holdings LLC 111 Center Street Little Rock, AR 72 |
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| October 10, 2008 |
SC 13D Table of Contents SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. . . .) Cost Plus, Inc. (Name of Issuer) Common Stock, par value $.01 per share (Title of Class of Securities) 221485105 (CUSIP Number) David A. Knight Stephens Investments Holdings LLC 111 Center Street Little Rock, AR 72201 (501) 377-2000 (Name, |
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| October 10, 2008 |
CUSIP No. 221485105 POWER OF ATTORNEY for Executing Forms 3, 4 and 5 and Schedules 13G and 13D EX-99.2 CUSIP No. 221485105 POWER OF ATTORNEY for Executing Forms 3, 4 and 5 and Schedules 13G and 13D KNOW ALL MEN BY THESE PRESENTS, that the undersigned hereby constitutes and appoints David A. Knight, William B. Keisler and Todd C. Ferguson the undersigned’s true and lawful attorneys-in-fact to: (1) execute, for and on behalf of the undersigned, any one or more Forms 3, 4, and 5 in accordance |
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| October 10, 2008 |
CUSIP No. 221485105 AGREEMENT TO FILE JOINT SCHEDULE 13D CUSIP No. 221485105 AGREEMENT TO FILE JOINT SCHEDULE 13D Each of the undersigned, being a record owner or ?beneficial owner? of the common stock of Conn?s, Inc. (?Common Stock?), hereby agrees to jointly file a Schedule 13D with respect to their respective holdings of the Common Stock and to include this agreement as an exhibit to such Schedule 13D. IN WITNESS WHEREOF, each of the undersigned has |
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| September 17, 2008 |
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: September 11, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organ |
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| September 17, 2008 |
COST PLUS APPOINTS KENNETH T. STEVENS TO BOARD OF DIRECTORS Exhibit 99.1 COST PLUS APPOINTS KENNETH T. STEVENS TO BOARD OF DIRECTORS Oakland, CA ? September 11, 2008 - Cost Plus, Inc. (Nasdaq:CPWM) today announced that Kenneth T. Stevens has been appointed by its Board of Directors, effective immediately, to serve as an independent outside director until the next Annual Meeting of Shareholders. Mr. Stevens most recently served as President, Chief Operating |
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| September 8, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| August 21, 2008 |
Press Release of Cost Plus, Inc. Exhibit 99.1 COST PLUS, INC. DELIVERS POSITIVE SAME STORE SALES FOR SECOND CONSECUTIVE QUARTER AND REDUCES PRE-TAX LOSS FROM CONTINUING OPERATIONS Oakland, CA – August 21, 2008 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its second quarter ended August 2, 2008 and provided financial guidance for the third quarter of fiscal year 2008. Seco |
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| August 21, 2008 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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: August 21, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Co |
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| June 25, 2008 |
Amended and Restated Preferred Shares Rights Agreement Exhibit 4.1 COST PLUS, INC. and COMPUTERSHARE TRUST COMPANY, N.A., Rights Agent AMENDED AND RESTATED PREFERRED SHARES RIGHTS AGREEMENT Dated as of June 24, 2008 TABLE OF CONTENTS Page Section 1. Certain Definitions 1 Section 2. Appointment of Rights Agent 7 Section 3. Issuance of Rights Certificates 7 Section 4. Form of Rights Certificates 9 S |
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| June 25, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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) June 24, 2008 Cost Plus, Inc. |
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| June 25, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A Amendment No. 4 FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 94-1067973 (State of incorporation or organization) (I.R.S. Employer I.D. No.) 200 4th Street, Oakland, CA 9460 |
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| June 25, 2008 |
COST PLUS RENEWS SHAREHOLDER RIGHTS PLAN Press Release of Cost Plus, Inc. Exhibit 99.1 COST PLUS RENEWS SHAREHOLDER RIGHTS PLAN OAKLAND, Calif. – June 25, 2008 – Cost Plus, Inc. (NASDAQ: CPWM), a leading specialty retailer of casual home furnishings and entertaining products in the United States, today announced that its Board of Directors had approved the renewal of its preferred shares rights agreement through June 30, 2013. Prior to t |
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| June 16, 2008 |
Other Events, Financial Statements and Exhibits 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) June 16, 2008 Cost Plus, Inc. (Exact Name of Registrant as Specified in Charter) California 0-14970 94-1067973 (State or Other Jurisdiction (Commission (I.R.S. Employer of Incorporatio |
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| June 16, 2008 |
COST PLUS REJECTS PIER 1’S UNSOLICITED PROPOSAL Exhibit 99.1 COST PLUS REJECTS PIER 1?S UNSOLICITED PROPOSAL OAKLAND, Calif. ? June 16, 2008 ? Cost Plus, Inc. (NASDAQ: CPWM) today announced that its Board of Directors has unanimously rejected the Pier 1 Imports, Inc. (NYSE: PIR) unsolicited stock-for-stock merger proposal it received on June 6, 2008. After careful consideration of Pier 1?s highly conditional proposal, and in consultation with i |
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| June 11, 2008 |
Financial Statements and Exhibits, Other Events 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: June 9, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Commi |
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| June 11, 2008 |
COST PLUS COMMENTS ON PIER 1 PROPOSAL Exhibit 99.1 COST PLUS COMMENTS ON PIER 1 PROPOSAL OAKLAND, Calif. – June 9, 2008 – Cost Plus, Inc. (Nasdaq: CPWM) today confirmed that it received a non-binding, highly conditional proposal from Pier 1 Imports, Inc. (NYSE: PIR) to acquire 100% of the outstanding shares of Cost Plus in a stock-for-stock transaction. The Cost Plus Board of Directors, consistent with its fiduciary duties and in cons |
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| June 9, 2008 |
EMPLOYMENT SEVERANCE AGREEMENT Employment Severance Agreement dated May 5, 2008, Carrie F. Crooker Exhibit 10.5 EMPLOYMENT SEVERANCE AGREEMENT This Employment Severance Agreement (the “Agreement”) is made and entered into effective as of May 5, 2008 (the “Effective Date”), by and between Carrie F. Crooker (the “Executive”) and Cost Plus, Inc. (the “Company”). RECITALS A. The Company desires to retain the services of the Executi |
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| June 9, 2008 |
SIXTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.2 SIXTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Sixth Amended and Restated Employment Severance Agreement (the ?Agreement?) is made and entered into effective as of May 5, 2008 (the ?Effective Date?), by and between Michael J. Allen (the ?Executive?) and Cost Plus, Inc. (the ?Company?). RECITALS A. The Company desires to continue retaining the services of the Executive, |
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| June 9, 2008 |
SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.8 SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Second Amended and Restated Employment Severance Agreement (the ?Agreement?) is made and entered into effective as of May 5, 2008 (the ?Effective Date?), by and between George K. Whitney (the ?Executive?) and Cost Plus, Inc. (the ?Company?). RECITALS A. The Company desires to continue retaining the services of the Executi |
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| June 9, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 9, 2008 |
AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Amended and Restated Employment Severance Agreement, Jeffrey A Turner Exhibit 10.7 AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of May 5, 2008 (the “Effective Date”), by and between Jeffrey A. Turner (the “Executive”) and Cost Plus, Inc. (the “Company”). RECITALS A. The Company d |
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| June 9, 2008 |
AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Exhibit 10.6 AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Amended and Restated Employment Severance Agreement (the ?Agreement?) is made and entered into effective as of May 5, 2008 (the ?Effective Date?), by and between Timothy W. Lester (the ?Executive?) and Cost Plus, Inc. (the ?Company?). RECITALS A. The Company desires to continue retaining the services of the Executive, and the Ex |
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| June 9, 2008 |
FIFTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Fifth Amended and Restated Employment Severance Agreement, Jane L. Baughman Exhibit 10.3 FIFTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Fifth Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of May 5, 2008 (the “Effective Date”), by and between Jane L. Baughman (the “Executive”) and Cost Plus, Inc. (the “Company”). RECITALS |
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| June 9, 2008 |
SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Second Amended and Restated Employment Severance Agreement, Rayford K. Whitley Exhibit 10.4 SECOND AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Second Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of May 5, 2008 (the “Effective Date”), by and between Rayford K. Whitley (the “Executive”) and Cost Plus, Inc. (the “Company”). R |
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| June 9, 2008 |
SIXTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT Sixth Amended and Restated Employment Severance Agreement, Joan S. Fujii Exhibit 10.1 SIXTH AMENDED AND RESTATED EMPLOYMENT SEVERANCE AGREEMENT This Sixth Amended and Restated Employment Severance Agreement (the “Agreement”) is made and entered into effective as of May 5, 2008 (the “Effective Date”), by and between Joan S. Fujii (the “Executive”) and Cost Plus, Inc. (the “Company”). RECITALS A. Th |
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| May 21, 2008 |
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: May 21, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizatio |
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| May 21, 2008 |
Exhibit 99.1 COST PLUS, INC. DELIVERS POSITIVE SAME STORE SALES AND INCREASED CUSTOMER COUNT IN FIRST QUARTER 2008 Oakland, CA – May 21, 2008 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its first quarter ended May 3, 2008 and provided financial guidance for the second quarter of fiscal year 2008. First Quarter Results from Continuing Operations Net sales for the first qu |
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| May 14, 2008 |
Definitive Proxy Statement Table of Contents SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, For Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy Statement ¨ Definitive Additional Materials ¨ Soliciting Material Pursuant to (S)240. |
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| May 9, 2008 |
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: May 5, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) (Commis |
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| April 17, 2008 |
Cost Plus, Inc. ? Fiscal 2008 Management Incentive Plan Exhibit 10.19 Cost Plus, Inc. ? Fiscal 2008 Management Incentive Plan Introduction The purpose of the Fiscal 2008 Management Incentive Plan (the ?Plan?) is to reward for performance by focusing Cost Plus management on the profitable growth of the company. Administration of the Plan The Compensation Committee (the Committee) will approve or disapprove final disposition of all matters pertaining to |
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| April 17, 2008 |
COST PLUS, INC. DIRECTOR OPTION AGREEMENT Exhibit 10.8.2 COST PLUS, INC. DIRECTOR OPTION AGREEMENT Cost Plus, Inc., a California corporation (the ?Company?), has granted to (the ?Optionee?) an option to purchase a total of 12,000 shares of the Company?s Common Stock (the ?Optioned Stock?), at the price determined as provided herein, and in all respects subject to the terms, definitions and provisions of the Company?s 1996 Director Option |
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| April 17, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 2, 2008 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to . Commission file number 0-1497 |
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| April 17, 2008 |
COST PLUS, INC. 2004 STOCK PLAN STOCK OPTION AWARD AGREEMENT Exhibit 10.9.2 COST PLUS, INC. 2004 STOCK PLAN STOCK OPTION AWARD AGREEMENT Unless otherwise defined herein, the terms defined in the 2004 Stock Plan will have the same defined meanings in this Award Agreement. I. NOTICE OF STOCK OPTION GRANT Name Residence Address: You have been granted an option to purchase Common Stock of the Company, subject to the terms and conditions of the Plan and this Awa |
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| April 17, 2008 |
AMENDED AND RESTATED EMPLOYMENT AGREEMENT Exhibit 10.11 AMENDED AND RESTATED EMPLOYMENT AGREEMENT This AMENDED AND RESTATED EMPLOYMENT AGREEMENT, dated as of the 12th day of March, 2008, (the ?Agreement?) by and between Cost Plus, Inc., a California corporation (?Cost Plus? or the ?Company?), and Barry J. Feld, the undersigned Executive (?Mr. Feld?). Effective as of the date hereof, this Agreement will supersede in all respects the employ |
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| April 7, 2008 |
Unaudited pro forma condensed consolidated statements of operations Exhibit 99.1 Selected Pro Forma Financial Information (Unaudited): The accompanying unaudited pro forma condensed consolidated statements of operations for the three-month periods ended May 5, 2007, August 4, 2007, November 3, 2007, and February 2, 2008 have been prepared to reflect the results of continuing operations as adjusted |
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| April 7, 2008 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 d8k.htm 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: April 7, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation |
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| March 19, 2008 |
Press Release Exhibit 99.1 COST PLUS, INC. DELIVERS FIRST QUARTERLY IMPROVEMENT IN INCOME FROM OPERATIONS SINCE BEGINNING ITS TURNAROUND EFFORTS Oakland, CA – March 19, 2008 — Cost Plus, Inc. (NASDAQ: CPWM) today announced financial results for its fourth quarter and fiscal year ended February 2, 2008 and provided financial guidance for the first half of fiscal 2008. The Company’s fourth quarter r |
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| March 19, 2008 |
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: March 19, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizat |
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| March 17, 2008 |
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: March 12, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organizat |
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| March 5, 2008 |
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: February 28, 2008 (Date of Earliest Event Reported) Cost Plus, Inc. (Exact name of Registrant as specified in its charter) California 0-14970 94-1067973 (State or other jurisdiction of incorporation or organization) ( |
