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):  01/27/2009
 
Eddie Bauer Holdings, Inc.
(Exact name of registrant as specified in its charter)
 
Commission File Number:  001-33070
 
Delaware
  
42-1672352
(State or other jurisdiction of
  
(IRS Employer
incorporation)
  
Identification No.)
 
10401 NE 8th Street, Suite 500
Bellevue, WA 98004
(Address of principal executive offices, including zip code)
 
(425) 755-6544
(Registrant’s telephone number, including area code)
 
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

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

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

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

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

 
Item 5.02.    Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers
 
On January 27, 2009, Eddie Bauer Holdings, Inc. (the "Company") issued a press release, attached hereto as Exhibit 99.1 and incorporated herein by reference, announcing that three members of the Company's Board of Directors have volunteered not to stand for reelection for a new term commencing in May 2009, as part of an overall Company plan to reduce expenses in 2009. The Board size will be reduced from ten to seven members as of that date.
 
 
Item 8.01.    Other Events
 
On January 27, 2009, the Company issued a press release, attached hereto as Exhibit 99.1 and incorporated herein by reference, announcing that the compensation of the Company's Board of Directors will be significantly reduced, effective immediately.
 
 
Item 9.01.    Financial Statements and Exhibits
 
Press release dated January 27, 2009.
 

 

Signature(s)
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
 
Eddie Bauer Holdings, Inc.
 
 
Date: January 27, 2009
     
By:
 
/s/    Freya R. Brier
               
Freya R. Brier
               
Senior Vice President and General Counsel
 
 

 

Exhibit Index
 
Exhibit No.
  
Description
EX-99.1
  
Press release dated January 27, 2009
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