SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549
 
 
Form 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934

Date of Report (Date of earliest event reported): April 11, 2011


99¢ ONLY STORES
(Exact Name of Registrant as Specified in Charter)
 
California
1-11735
95-2411605
(State or Other Jurisdiction of Incorporation)
(Commission File Number)
(IRS Employer Identification No.)
 

4000 East Union Pacific Avenue
 
City of Commerce, California
90023
(Address of Principal Executive Offices)
(Zip Code)


Registrant’s telephone number, including area code: (323) 980-8145

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 (see General Instruction A.2. below):

o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 
 

Item 8.01.  Other Events.
 
On April 11, 2011, 99 ¢ Only Stores (the “Company”) issued a press release announcing that its board of directors had formed a special committee to, among other things, consider the March 10, 2011 proposal from members of the Schiffer/Gold family and Leonard Green Partners, L.P. to acquire the Company, and that the special committee had retained a financial advisor and legal counsel.  The special committee is also authorized to consider other proposals and strategic alternatives which may be available to the Company.  A copy of the Company’s press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and incorporated into this Item 8.01 by reference.
 
Item 9.01. Financial Statements and Exhibits.

(c)
Exhibit

 
Exhibit No.
Description

 
99.1
Press Release dated April 11, 2011





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

 
99¢ ONLY STORES
     
Date: April 12, 2011
By:
/s/ Rob Kautz
   
Rob Kautz
   
Executive Vice President and Chief Financial Officer
 
 
 
 
 
EXHIBIT INDEX


Exhibit No.
Description

Press Release dated April 11, 2011

 
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