Textiles, Apparel and Luxury Goods
Company Overview of Warnaco Group Inc.
Company Overview
501 7th Avenue
New York, NY 10018
United States
Founded in 1874
7,136 Employees
Key Executives for Warnaco Group Inc.
Warnaco Group Inc. Key Developments
PVH Corp. completed its previously-announced acquisition of The Warnaco Group Inc. In connection with, and at the Effective Time of, the Merger, (i) each of the nine directors of Warnaco (David A. Bell, Robert A. Bowman, Richard Karl Goeltz, Sheila A. Hopkins, Helen McCluskey, Charles R. Perrin, Nancy A. Reardon, Donald L. Seeley and Cheryl Nido Turpin) ceased to be directors of Warnaco; and (ii) each of the three directors of Merger Sub (Emanuel Chirico, Michael A. Shaffer and Mark D. Fischer) became directors of Warnaco. Also in connection with, and at the Effective Time of, the Merger, (i) each of the executive officers of Warnaco, including the following named executive officers, ceased to be officers of Warnaco; Helen McCluskey, President and Chief Executive Officer (Principal Executive Officer and Principal Operating Officer); Lawrence R. Rutkowski, Executive Vice President and Chief Financial Officer (Principal Financial Officer and Principal Accounting Officer); Dwight Meyer, President — Global Sourcing, Distribution and Logistics and (ii) each of the following officers of Merger Sub became officers of Warnaco, holding the office(s) indicated opposite each such officer’s name: Emanuel Chirico, President (Principal Executive Officer). Emanuel Chirico, 54, joined PVH as Vice President and Controller in 1993; Michael A. Shaffer, Executive Vice President (Principal Financial and Operating Officer). Michael A. Shaffer, 49, has been employed by PVH since 1990; Bruce Goldstein, Senior Vice President (Principal Accounting Officer). Bruce Goldstein, joined PVH in 1990 as the Director of Corporate Accounting. In connection with, and at the Effective Time of, the Merger, the Amended and Restated Certificate of Incorporation of Warnaco was amended and restated in its entirety to be identical to the certificate of incorporation of Merger Sub, except that references to the name of Merger Sub were replaced by references to the name of Warnaco (the Certificate of Incorporation of Warnaco). Also in connection with, and at the Effective Time of, the Merger, the Third Amended and Restated Bylaws of Warnaco were amended and restated in their entirety to be identical to the bylaws of Merger Sub, except that references to the name of Merger Sub were replaced by references to the name of Warnaco (the Bylaws of Warnaco).
Warnaco Group Inc.(NYSE:WRC) dropped from S&P 1000 Index
Warnaco Group Inc.(NYSE:WRC) dropped from S&P MidCap 400 Index
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| Type Date |
Target |
|
Merger/Acquisition
October 31, 2012 |
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