Основная статистика
| LEI | 529900XN1DL84IVYQ361 |
| CIK | 896985 |
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 Destination Maternity Corp.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| December 27, 2019 |
EX-99.1 Exhibit 99.1 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ) In re: ) Chapter 11 ) DESTINATION MATERNITY ) Case No. 19-12256 (BLS) CORPORATION, et al.,1 ) ) Debtors. ) (Jointly Administered) ) Re. Docket No. 300 ORDER (I) APPROVING THE AGREEMENTS, (II) AUTHORIZING THE SALE OF ASSETS OUTSIDE THE ORDINARY COURSE OF BUSINESS THROUGH THE WINNING BID, (III) AUTHORIZING THE |
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| December 27, 2019 |
EX-2.1 Exhibit 2.1 Execution Copy ASSET PURCHASE AGREEMENT DATED AS OF DECEMBER 20, 2019 BY AND BETWEEN MARQUEE BRANDS, LLC, AS PURCHASER, DESTINATION MATERNITY CORPORATION, AS THE COMPANY, AND THE OTHER SELLERS NAMED HEREIN AND THE AGENT NAMED HEREIN TABLE OF CONTENTS Page ARTICLE I PURCHASE AND SALE OF THE SUBJECT ASSETS; ASSUMPTION OF ASSUMED LIABILITIES 2 1.1 Designated Assets 2 1.2 Purchase a |
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| December 27, 2019 |
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): December 20, 2019 DESTINATION MATERNITY CORPORATION (Exact Name of Registrant as Specified in Its Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorpo |
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| December 17, 2019 |
DEST / Destination Maternity Corp. NT 10-Q - - NT 10-Q NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: November 2, 2019 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition R |
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| November 13, 2019 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 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 ACT OF 1934 Date of Report (Date of earliest event reported): November 6, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (C |
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| November 13, 2019 |
Letter dated November 12, 2019 from BDO USA, LLP to the Securities and Exchange Commission. EX-16 Exhibit 16 Tel: 732-750-0900 Fax: 732-750-1222 www.bdo.com 90 Woodbridge Center Drive, 4th Floor Woodbridge, NJ 07095 November 12, 2019 Securities and Exchange Commission 100 F Street N.E. Washington, D.C. 20549 We have been furnished with a copy of the response to Item 4.01 of Form 8-K for the event that occurred on November 6, 2019, to be filled by our former client, Destination Maternity |
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| October 25, 2019 |
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): October 21, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorpor |
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| October 25, 2019 |
EX-99.2 3 d822400dex992.htm EX-99.2 Exhibit 99.2 IN THE UNITED STATES BANKRUPTCY COURT FOR THE DISTRICT OF DELAWARE ) In re: ) Chapter 11 ) DESTINATION MATERNITY ) Case No. 19-12256 (BLS) CORPORATION, et al.,1 ) ) Debtors. ) (Joint Administration Requested) ) ) Re: Docket No. INTERIM ORDER (I) APPROVING NOTIFICATION AND HEARING PROCEDURES FOR CERTAIN TRANSFERS OF AND DECLARATIONS OF WORTHLESSNESS |
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| October 25, 2019 |
EX-99.1 Exhibit 99.1 DESTINATION MATERNITY TO CONTINUE SALE PROCESS THROUGH VOLUNTARY CHAPTER 11 FILING Implements Path Forward to Enhance Profitability and Continue Its Ongoing Sale Process Moorestown, NJ – October 21, 2019 - Destination Maternity Corporation (NASDAQ: DEST) (“Destination Maternity” or the “Company”), the premier national retailer for maternity apparel and accessories, today annou |
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| October 15, 2019 |
DEST / Destination Maternity Corp. / Orchestra-Premaman S.A. - OCTOBER 15, 2019 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) (Amendment No. 11)* Destination Maternity Corporation (Name of Issuer) Common Stock $.01 par value (Title of Class of Securities) 25065D100 (CUSIP Number) Christopher P. Davis, Esq. Klei |
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| September 18, 2019 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing Form 8-K 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): September 18, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (IRS Employer Identification No. |
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| September 17, 2019 |
DEST / Destination Maternity Corp. 10-Q - Quarterly Report - 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 03, 2019 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 0-21196 Destination Maternity |
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| August 20, 2019 |
Conflict Minerals Report as required by Items 1.01 and 1.02 of this Form SD. EX-1.01 Exhibit 1.01 Destination Maternity Corporation Conflict Minerals Report for the year ended December 31, 2018 This is the Conflict Minerals Report (“CMR”) of Destination Maternity Corporation (“Destination Maternity”, “DMC”, “we”, “us” or “our”) for the year ended December 31, 2018, presented to comply with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934 ( the “1934 Act” |
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| August 20, 2019 |
DEST / Destination Maternity Corp. SD - - FORM SD Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction Commission (I.R.S. Employer of Incorporation or Organization) File number Identification Number) ☒ Rule 13p-1 under the Securities Exchange |
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| July 22, 2019 |
Form 8-K 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): July 17, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 26, 2019 |
Costs Associated with Exit or Disposal Activities Form 8-K 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 20, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 26, 2019 |
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) (Amendment No. 10)* Destination Maternity Corporation (Name of Issuer) Common Stock $.01 par value (Title of Class of Securities) 25065D100 (CUSIP Number) Christopher P. Davis, Esq. Klei |
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| June 26, 2019 |
EX-99.1 2 dmc991-062419.htm JOINT FILING AGREEMENT EXHIBIT 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13D with respect to the Common Stock, par value $0.01 per share, of Destination Maternity Corporation dated as of the date hereof is, and any further amendments thereto signed by each of the undersigned shall be, filed on behalf of each of the undersign |
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| June 24, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits Form 8-K 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, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 24, 2019 |
EX-99.1 EXHIBIT 99.1 DESTINATION MATERNITY CORPORATION ANNOUNCES REDUCTION IN FORCE Cost Savings of $4.0 million - $4.5 Million on Annualized Run-Rate Basis MOORESTOWN, N.J. – (June 24, 2019) – Destination Maternity Corporation (Nasdaq: DEST) today announced a reduction in force (“RIF”) that is expected to generate cost savings of $4.0 million - $4.5 million on an annualized run-rate basis. The re |
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| June 14, 2019 |
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) (Amendment No. 9)* Destination Maternity Corporation (Name of Issuer) Common Stock $.01 par value (Title of Class of Securities) 25065D100 (CUSIP Number) Christopher P. Davis, Esq. Klein |
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| June 12, 2019 |
EX-99.1 2 d763486dex991.htm EX-99.1 EXHIBIT 99.1 Destination Maternity Reports First Quarter Fiscal 2019 Results - Operating income of $1.6 million versus $1.4 million in prior year period - Adjusted EBITDA before other charges of $6.7 million versus $7.9 million in prior year period - Gross Profit Margins Improve to 54.8% from 53.7% in prior year period - Selling, General and Administrative expen |
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| June 12, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition Form 8-K 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 12, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 12, 2019 |
Letter Agreement, dated June 12, 2019, between the Company and Lisa Gavales. EX-10.1 2 d765992dex101.htm EX-10.1 EXHIBIT 10.1 June 12, 2019 Lisa Gavales c/o Destination Maternity Corporation 232 Strawbridge Drive Moorestown, New Jersey 08057 RE: Office of the CEO Dear Lisa: This letter confirms our understanding that, effective as of June 13, 2019 (the “Effective Date”), you are hereby appointed as the Chair of the Office of the Chief Executive Officer of Destination Mater |
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| June 12, 2019 |
EX-99.1 Exhibit 99.1 DESTINATION MATERNITY CORPORATION ANNOUNCES SENIOR LEADERSHIP TRANSITION AND APPOINTS NEW BOARD MEMBER CEO Marla Ryan to Step Down; Board Initiates CEO Search Lisa Gavales Named Chair of Newly Created Interim Office of the CEO Company Adds Gene Davis to Board of Directors MOORESTOWN, N.J. – (June 12, 2019) – Destination Maternity Corporation (Nasdaq: DEST) announced today that |
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| June 12, 2019 |
Letter Amendment, dated June 12, 2019, between the Company and Marla A. Ryan. EX-10.2 3 d765992dex102.htm EX-10.2 EXHIBIT 10.2 June 12, 2019 Marla A. Ryan c/o Destination Maternity Corporation 232 Strawbridge Drive Moorestown, New Jersey 08057 RE: Employment Agreement Amendment Dear Marla: Reference is made to that certain Executive Employment Agreement, by and between you and Destination Maternity Corporation (the “Company”), dated as of November 1, 2018 (as amended, suppl |
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| June 12, 2019 |
Letter Agreement, dated June 12, 2019, between the Company and David Helkey. EX-10.3 EXHIBIT 10.3 June 12, 2019 David J. Helkey c/o Destination Maternity Corporation 232 Strawbridge Drive Moorestown, New Jersey 08057 RE: Office of the CEO Dear Dave: This letter confirms our understanding that, effective as of June 13, 2019, you have been appointed as a member of the Office of the Chief Executive Officer of Destination Maternity Corporation (the “Company”). You shall serve |
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| June 12, 2019 |
8-K 1 d765992d8k.htm FORM 8-K 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 12, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware (State or other jurisdiction of incorporati |
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| June 12, 2019 |
DEST / Destination Maternity Corp. 10-Q - Quarterly Report - 10-Q 10-Q 1 dest-10q20190504.htm 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 04, 2019 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 |
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| June 5, 2019 |
Submission of Matters to a Vote of Security Holders 8-K 1 d761317d8k.htm 8-K 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 4, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction o |
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| April 25, 2019 |
DEST / Destination Maternity Corp. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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)) |
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| April 25, 2019 |
DEST / Destination Maternity Corp. DEF 14A DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 16, 2019 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant 8-K 1 d726930d8k.htm 8-K 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): April 10, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction |
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| April 16, 2019 |
Letter from KPMG LLP to the Securities and Exchange Commission, dated April 16, 2019. EX-16.1 Exhibit 16.1 KPMG LLP 1601 Market Street Philadelphia, PA 19103-2499 April 16, 2019 Securities and Exchange Commission Washington, D.C. 20549 Ladies and Gentlemen: We were previously the principal accountants for Destination Maternity Corporation (the “Company”) and, under the date of April 16, 2019, we reported on the consolidated financial statements of the Company as of and for the fisc |
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| April 16, 2019 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): April 16, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) |
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| April 16, 2019 |
Destination Maternity Reports Fourth Quarter and Fiscal 2018 Results EX-99.1 2 d735295dex991.htm EX-99.1 Exhibit 99.1 Destination Maternity Reports Fourth Quarter and Fiscal 2018 Results • Operating loss of $9.6 million for fiscal 2018 versus an operating loss of $16.0 million in 2017 • Adjusted EBITDA before other charges for fiscal 2018 increases 23% or $3.0 million versus 2017 • Comparable retail sales for fiscal 2018 decline 1.8% versus 2017 • Selling, General |
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| April 16, 2019 |
Regulation FD Disclosure, Financial Statements and Exhibits 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): April 16, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) |
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| April 16, 2019 |
Destination Maternity Fourth Quarter Fiscal 2018 Results Conference Call EX-99.1 2 d714434dex991.htm EX-99.1 Exhibit 99.1 Destination Maternity Fourth Quarter Fiscal 2018 Results Conference Call 4/16/19 Good morning everyone and welcome to our fourth quarter earnings call. Before I provide an update on our progress against our long-term strategic plan, I will provide some commentary on our FY2018 Q4 results and FY2019 Q1 results to date. In short, our fourth quarter re |
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| April 16, 2019 |
EX-21 3 dest-ex216.htm EX-21 Exhibit 21 SUBSIDIARIES OF THE COMPANY NAME OF SUBSIDIARY STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION OTHER NAMES UNDER WHICH SUBSIDIARY DOES BUSINESS Destination Maternity Apparel Private Limited India N/A DM Urban Renewal, L.L.C. New Jersey N/A Mothers Work Canada, Inc. Delaware N/A |
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| April 16, 2019 |
DEST / Destination Maternity Corp. 10-K (Annual Report) 10-K 1 dest-10k20190202.htm 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 2, 2019 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 |
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| April 16, 2019 |
Exhibit 10.60 EXECUTIVE EMPLOYMENT AGREEMENT THIS EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is made by and between DESTINATION MATERNITY CORPORATION (the “Company”) and RODNEY SCHRIVER (“Executive”) and is effective on December 4, 2017 (the “Effective Date”). WHEREAS, the parties wish to enter into this Agreement to memorialize the terms of Executive’s employment by the Company. NOW, THEREF |
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| April 15, 2019 |
Regulation FD Disclosure, Termination of a Material Definitive Agreement 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): April 9, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) ( |
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| April 1, 2019 |
8-K 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): March 28, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| April 1, 2019 |
EX-99.1 Exhibit 99.1 GREG KLEFFNER JOINS DESTINATION MATERNITY’S BOARD OF DIRECTORS - ANNOUNCES DEPARTURE OF CURRENT BOARD MEMBER ANDREA J. FUNK - MOORESTOWN, N.J. – (April 1, 2019) – Destination Maternity Corporation (NASDAQ: DEST), the world’s leading maternity apparel retailer, today announced that it has appointed Greg Kleffner to the Board of Directors (the “Board”), effective March 29, 2019. |
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| March 18, 2019 |
EX-99.1 Exhibit 99.1 LISA GAVALES JOINS DESTINATION MATERNITY’S BOARD OF DIRECTORS – Announces Departure of Current Board Member Holly Alden – MOORESTOWN, N.J. – (March 18, 2019) – Destination Maternity Corporation (NASDAQ: DEST), the world’s leading maternity apparel retailer, today announced that it has appointed Lisa Gavales to the Board of Directors (the “Board”), effective March 18, 2019. Ms. |
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| March 18, 2019 |
Form 8-K 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): March 13, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| January 22, 2019 |
DEST / Destination Maternity Corp. / Miller Nathan G - SCHEDULE 13G Passive Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* DESTINATION MATERNITY CORPORATION (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 25065D100 (CUSIP Number) January 22, 2019 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule p |
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| January 10, 2019 |
8-K 1 d680611d8k.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 9, 2019 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other juri |
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| January 10, 2019 |
EX-10.2 3 d680611dex102.htm EX-10.2 Exhibit 10.2 RESTRICTED STOCK UNIT AWARD AGREEMENT (TIME-BASED) UNDER THE DESTINATION MATERNITY CORPORATION AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made by and between Destination Maternity Corporation, a Delaware corporation, (the “Company”) and David Helkey (the “Grantee”). WHEREAS, the C |
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| January 10, 2019 |
EX-10.1 2 d680611dex101.htm EX-10.1 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (the “Agreement”) is made by and between Destination Maternity Corporation (the “Company”) and David Helkey (the “Executive”). WHEREAS, the Company desires to employ the Executive as its Chief Financial and Operating Officer, effective as of January 21, 2019 (the “Effective Date”), a |
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| January 10, 2019 |
EX-10.4 5 d680611dex104.htm EX-10.4 Exhibit 10.4 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE DESTINATION MATERNITY CORPORATION AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN DESTINATION MATERNITY CORPORATION, a Delaware corporation (the “Company”), hereby grants to DAVID HELKEY (the “Optionee”) an option to purchase a total of [●] shares of Common Stock (the “Shares”) of the Company, at the pr |
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| January 10, 2019 |
EX-10.3 Exhibit 10.3 RESTRICTED STOCK UNIT AWARD AGREEMENT (PERFORMANCE BASED) UNDER THE AMENDED AND RESTATED DESTINATION MATERNITY CORPORATION 2005 EQUITY INCENTIVE PLAN THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made by and between Destination Maternity Corporation, a Delaware corporation, (the “Company”) and David Helkey (the “Grantee”). WHEREAS, the Company maintains the |
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| January 10, 2019 |
EX-99.1 Exhibit 99.1 DESTINATION MATERNITY ANNOUNCES TWO KEY EXECUTIVE APPOINTMENTS - CHIEF FINANCIAL OFFICER AND CHIEF TRANSFORMATION OFFICER – Dave J. Helkey Named CFO and COO; Brings Over 20 years of Financial and Operating Experience – – Announces Consultant Contract to Engage Doug Goeke as New Chief Transformation Officer – MOORESTOWN, N.J. – (January 9, 2019) – Destination Maternity Corporat |
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| December 17, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits Form 8-K 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): December 17, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| December 17, 2018 |
EX-10.1 Exhibit 10.1 December 17, 2018 Destination Maternity Corporation 232 Strawbridge Drive Moorestown, New Jersey 08057 Attention: Thomas J. McCracken Senior Vice President, Finance Commitment Extension Letter Ladies and Gentlemen: On September 26, 2018, Bank of America, N.A. (“Bank of America”) entered into a commitment letter and fee letter, each attached hereto at Exhibit A, pursuant to whi |
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| December 12, 2018 |
EX-99.1 Exhibit 99.1 Destination Maternity Reports Third Quarter and First Nine Months Fiscal 2018 Results Q3 Selling, General and Administrative expenses declined 8.7% Full-year 2018 SG&A now guided to $198 million to $202 million vs. $219 million in FY17 on flat same store sales Q3 Adjusted EBITDA before other charges +95% to $3.9 million, +$1.9 million from the prior year third quarter Q3 e-Com |
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| December 12, 2018 |
Destination Maternity Third Quarter Fiscal 2018 Results Conference Call EX-99.2 3 d672695dex992.htm EX-99.2 Exhibit 99.2 Destination Maternity Third Quarter Fiscal 2018 Results Conference Call 12/11/18 Thomas McCracken, Senior Vice President, Finance: Thank you, operator. Good morning, everyone, and welcome to Destination Maternity’s third quarter fiscal 2018 earnings call. Our earnings release that was disseminated this morning, is available on the Investors section |
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| December 12, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): December 11, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporati |
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| December 11, 2018 |
DEST / Destination Maternity Corp. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 03, 2018 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 0-21196 Destination Maternit |
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| November 1, 2018 |
EX-10.2 Exhibit 10.2 RESTRICTED STOCK UNIT AWARD AGREEMENT (TIME-BASED) UNDER THE DESTINATION MATERNITY CORPORATION 2005 EQUITY INCENTIVE PLAN THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made by and between Destination Maternity Corporation, a Delaware corporation, (the “Company”) and Marla A. Ryan (the “Grantee”). WHEREAS, the Company maintains the Destination Maternity Corpo |
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| November 1, 2018 |
DESTINATION MATERNITY ENTERS INTO NEW EMPLOYMENT AGREEMENT WITH CEO EX-99.1 Exhibit 99.1 DESTINATION MATERNITY ENTERS INTO NEW EMPLOYMENT AGREEMENT WITH CEO MOORESTOWN, N.J. – (November 1, 2018) – Destination Maternity Corporation (NASDAQ: DEST) (the “Company”) announced today that the Company and Chief Executive Officer Marla Ryan have entered into a new Employment Agreement dated November 1, 2018. The Company’s Independent Chair of the Board of Directors, Anne-C |
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| November 1, 2018 |
EX-10.4 Exhibit 10.4 NON-QUALIFIED STOCK OPTION AGREEMENT UNDER THE AMENDED AND RESTATED DESTINATION MATERNITY CORPORATION 2005 EQUITY INCENTIVE PLAN DESTINATION MATERNITY CORPORATION, a Delaware corporation (the “Company”), hereby grants to MARLA A. RYAN (the “Optionee”) an option to purchase a total of [•] shares of Common Stock (the “Shares”) of the Company, at the price and on the terms set fo |
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| November 1, 2018 |
8-K 1 d648272d8k.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): November 1, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jur |
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| November 1, 2018 |
EX-10.3 Exhibit 10.3 RESTRICTED STOCK UNIT AWARD AGREEMENT (PERFORMANCE BASED) UNDER THE DESTINATION MATERNITY CORPORATION 2005 EQUITY INCENTIVE PLAN THIS RESTRICTED STOCK UNIT AWARD AGREEMENT (this “Agreement”) is made by and between Destination Maternity Corporation, a Delaware corporation, (the “Company”) and Marla A. Ryan (the “Grantee”). WHEREAS, the Company maintains the Destination Maternit |
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| November 1, 2018 |
EX-10.1 2 d648272dex101.htm EX-10.1 Exhibit 10.1 EXECUTIVE EMPLOYMENT AGREEMENT This Executive Employment Agreement (the “Agreement”) is made by and between Destination Maternity Corporation (the “Company”) and Marla A. Ryan (the “Executive”). WHEREAS, Executive has been providing services to the Company since May 29, 2018 (the “Start Date”) as the Company’s interim Chief Executive Officer; WHEREA |
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| November 1, 2018 |
EX-99.2 3 d648391dex992.htm EX-99.2 Exhibit 99.2 DESTINATION MATERNITY CORPORATION ANNOUNCES STRATEGIC PLAN FOR LONG-TERM GROWTH AND PROFITABILITY Multiyear Strategic Plan, Destination -> Forward, Focuses on Driving Shareholder Value Company Outlines Performance Goals to Deliver Improved Profitability; Provides Long-Term Outlook Through FY 2022 Re-affirms FY 2018 Guidance and Introduces FY 2019 an |
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| November 1, 2018 |
EX-99.1 Exhibit 99.1 STRATEGIC UPDATE 2018 FORWARD LOOKING STATEMENTS Some of the information in this presentation (as well as information included in oral statements or other written statements made or to be made by us), contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amende |
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| November 1, 2018 |
Regulation FD Disclosure, Financial Statements and Exhibits Form 8-K 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): November 1, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| September 28, 2018 |
EX-10.1 2 d630969dex101.htm EX-10.1 Exhibit 10.1 [EXECUTION COPY] Bank of America, N.A. 100 Federal Street Boston, Massachusetts 02110 September 26, 2018 Destination Maternity Corporation 232 Strawbridge Drive Moorestown, New Jersey 08057 Attention: Thomas J. McCracken Senior Vice President, Finance Commitment Letter $76,000,000 Senior Credit Facilities Ladies and Gentlemen: Destination Maternity |
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| September 28, 2018 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits Form 8-K 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): September 26, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| September 10, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 4, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation |
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| September 10, 2018 |
EX-99.1 Exhibit 99.1 Destination Maternity Reports Second Quarter and First Six Months Fiscal 2018 Results - Comparable sales increase 1.2% from prior year second quarter - E-commerce sales rise 18.4% from prior year second quarter - Selling, General and Administrative expenses decline 5.1% from prior year second quarter - Adjusted EBITDA before other charges and change in accounting principle for |
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| September 10, 2018 |
Destination Maternity Second Quarter Fiscal 2018 Results Conference Call EX-99.2 Exhibit 99.2 Destination Maternity Second Quarter Fiscal 2018 Results Conference Call 9/10/18 Thomas McCracken, Senior Vice President, Finance: Thank you, operator. Good morning everyone, and welcome to Destination Maternity’s second quarter fiscal 2018 earnings call. The earnings release that was disseminated this morning is available on the investor section of our website. The earnings r |
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| September 10, 2018 |
DEST / Destination Maternity Corp. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended August 04, 2018 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 0-21196 Destination Maternity |
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| August 27, 2018 |
EX-99.1 2 d597670dex991.htm EX-99.1 Exhibit 99.1 DESTINATION MATERNITY ANNOUNCES AGREEMENT WITH SECOND LARGEST SHAREHOLDER, NATHAN G. MILLER Agreement Will Allow the Company to Benefit from Mr. Miller’s Perspective as a Significant Investor as it Continues to Execute Strategic Turnaround MOORESTOWN, N.J. – (August 27, 2018) – Destination Maternity Corporation (NASDAQ: DEST) (the “Company”) announc |
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| August 27, 2018 |
Financial Statements and Exhibits, Other Events 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): August 27, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorpora |
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| August 27, 2018 |
AGREEMENT FOR MUTUAL RELEASE OF CLAIMS AND REIMBURSEMENT OF CERTAIN EXPENSES EX-99.2 Exhibit 99.2 AGREEMENT FOR MUTUAL RELEASE OF CLAIMS AND REIMBURSEMENT OF CERTAIN EXPENSES This Agreement, dated August 27, 2018 (this “Agreement”), is by and among Nathan G. Miller (the “Shareholder”) and Destination Maternity Corporation (the “Company”). WHEREAS, Shareholder led a successful proxy contest with the Company resulting in the election of four nominees to the Company’s Board o |
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| August 14, 2018 |
EX-10.1 2 d591755dex101.htm EX-10.1 Exhibit 10.1 EXECUTION COPY SEPARATION AND RELEASE AGREEMENT THIS SEPARATION AND RELEASE AGREEMENT (this “Release”) is made by and between DAVID STERN (“Employee”) and DESTINATION MATERNITY CORPORATION (the “Company”). WHEREAS, the Company terminated the Employee’s employment pursuant to that certain Executive Employment Agreement, by and between the Company and |
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| August 14, 2018 |
DESTINATION MATERNITY ANNOUNCES DEPARTURE OF EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER EX-99.2 4 d591755dex992.htm EX-99.2 Exhibit 99.2 DESTINATION MATERNITY ANNOUNCES DEPARTURE OF EXECUTIVE VICE PRESIDENT & CHIEF FINANCIAL OFFICER MOORESTOWN, N.J. – (August 14, 2018) – Destination Maternity Corporation (NASDAQ: DEST) (the “Company”) announced today that David Stern, Executive Vice President & Chief Financial Officer, has departed the Company, effective August 10, 2018. The terms of |
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| August 14, 2018 |
EX-99.1 Exhibit 99.1 DESTINATION MATERNITY APPOINTS ANDREA J. FUNK TO BOARD OF DIRECTORS Ms. Funk Brings Extensive Financial, Operational and Governance Experience to the Board MOORESTOWN, N.J. – (August 13, 2018) – Destination Maternity Corporation (NASDAQ: DEST) (the “Company”) today announced that it has appointed Andrea J. Funk to the Board of Directors (the “Board”), effective immediately. Ms |
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| August 14, 2018 |
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): August 10, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorpora |
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| August 9, 2018 |
DEST / Destination Maternity Corp. CORRESP SEC Acceleration Request Destination Maternity Corporation 232 Strawbridge Drive Moorestown, New Jersey 08057 August 9, 2018 VIA EDGAR United States Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| July 31, 2018 |
EX-99.1 2 d594122dex991.htm EX-99.1 Exhibit 99.1 DESTINATION MATERNITY ANNOUNCES EXTENSION OF CEO CONTRACT Company Conducting Comprehensive Review of Compensation and Benefits Program MOORESTOWN, N.J. – (July 30, 2018) – Destination Maternity Corporation (NASDAQ: DEST) (the “Company”) announced today that the Company and Chief Executive Officer Marla Ryan have extended from July 30, 2018 to Septem |
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| July 31, 2018 |
Form 8-K 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): July 30, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| July 30, 2018 |
8-K 1 d571642d8k.htm FORM 8-K 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): July 30, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdic |
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| July 30, 2018 |
EX-10.1 2 d571642dex101.htm EX-10.1 July 30, 2018 Marla Ryan VIA HAND DELIVERY Re: Amendment to Employment Terms Dear Marla: Reference is hereby made to the Letter Agreement between you and Destination Maternity Corporation effective May 30, 2018 (the “Agreement”). This letter will confirm that, effective July 30, 2018, the date by which the Company and you intend to enter into a Definitive Agreem |
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| July 25, 2018 |
Specimen certificate representing shares of the Company’s common stock. EX-4.1 Exhibit 4.1 NUMBER destination SHARES maternity CORPORATION NASDAQ: DEST INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE COMMON STOCK CUSIP 25065D 10 THIS CERTIFIES THAT: IS THE OWNER OF FULLY PAID AND NON-ASSESSABLE SHARES OF COMMON STOCK OF $.01 PAR VALUE EACH OF DESTINATION MATERNITY CORPORATION ~ transferable on the books of the Corporation in person or by attorney upon surrender o |
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| July 25, 2018 |
DEST / Destination Maternity Corp. FORM S-3 Form S-3 Table of Contents As filed with the Securities and Exchange Commission on July 25, 2018 Registration No. |
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| July 25, 2018 |
DEST / Destination Maternity Corp. 8-A12G/A 8-A12G/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A/A (Amendment No. 2) FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Destination Maternity Corporation (Exact name of registrant as specified in its charter) Delaware 13-3045573 (State of incorporation or organization) (I.R.S. Employer I |
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| July 25, 2018 |
Certificate of Elimination of Series B Junior Participating Preferred Stock, dated July 25, 2018. EX-4.1 Exhibit 4.1 CERTIFICATE OF ELIMINATION OF SERIES B JUNIOR PARTICIPATING PREFERRED STOCK OF DESTINATION MATERNITY CORPORATION Dated as of July 25, 2018 (Pursuant to Section 151 of the Delaware General Corporation Law) DESTINATION MATERNITY CORPORATION, a corporation organized and existing under the General Corporation Law of the State of Delaware (hereinafter called the “Corporation”), hereb |
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| July 25, 2018 |
Form 8-K 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): July 25, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporation) (Commission File Number) (I. |
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| June 22, 2018 |
DEST / Destination Maternity Corp. / Orchestra-Premaman S.A. - JUNE 22, 2018 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) (Amendment No. 8)* Destination Maternity Corporation (Name of Issuer) Common Stock $.01 par value (Title of Class of Securities) 25065D100 (CUSIP Number) Christopher P. Davis, Esq. Klein |
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| June 14, 2018 |
EX-99.1 2 d580335dex991.htm EX-99.1 Exhibit 99.1 Destination Maternity Reports First Quarter Fiscal 2018 Results - Reports net income for first quarter compared to net loss in prior year first quarter - Adjusted EBITDA Before Other Charges increases 24% from prior year first quarter - E-commerce sales rise 43% from prior year first quarter - Continued cost savings improvements with Selling, Genera |
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| June 14, 2018 |
Destination Maternity First Quarter Fiscal 2018 Results Conference Call EX-99.2 3 d580335dex992.htm EX-99.2 Exhibit 99.2 Destination Maternity First Quarter Fiscal 2018 Results Conference Call 6/14/18 Thomas McCracken, Senior Vice President, Finance: Thank you, operator. Good morning everyone, and welcome to Destination Maternity’s first quarter fiscal 2018 earnings call. The earnings release that was disseminated this morning is available on the investor section of o |
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| June 14, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): June 14, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation o |
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| June 14, 2018 |
Amendment to Employment Agreement, dated April 23, 2018, between the Company and David Stern EX-10.2 3 dest-ex102180.htm EX-10.2 Exhibit 10.2 April 23, 2018 David R. Stern c/o Destination Maternity Corporation 232 Strawbridge Drive Moorestown, NJ 08057 Re: Amendment to Employment Agreement Dear Mr. Stern: Reference is made to that certain Employment Agreement (as may have been amended, the “Agreement”), by and between you and Destination Maternity Corporation (the “Company”). Unless defin |
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| June 14, 2018 |
EX-10.1 2 dest-ex101181.htm EX-10.1 Exhibit 10.1 April 23, 2018 Ronald J. Masciantonio c/o Destination Maternity Corporation 232 Strawbridge Drive Moorestown, NJ 08057 Re: Amendment to Employment Agreement Dear Mr. Masciantonio: Reference is made to that certain Employment Agreement (as may have been amended, the “Agreement”), by and between you and Destination Maternity Corporation (the “Company” |
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| June 14, 2018 |
DEST / Destination Maternity Corp. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 5, 2018 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 0-21196 Destination Maternity Corp |
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| June 6, 2018 |
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): June 4, 2018 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 0-21196 13-3045573 (State or other jurisdiction of incorporatio |
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| June 6, 2018 |
Separation and Release Agreement dated June 5, 2018, between the Company and Ronald J. Masciantonio. EX-10.1 2 d427596dex101.htm EX-10.1 Exhibit 10.1 EXECUTION VERSION SEPARATION AND RELEASE AGREEMENT THIS SEPARATION AND RELEASE AGREEMENT (this “Release”) is made by and between RONALD J. MASCIANTONIO (“Employee”) and DESTINATION MATERNITY CORPORATION (the “Company”). WHEREAS, Employee shall resign his employment with the Company for Good Reason in accordance with Section 5.6.5(a) of the Amended a |
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| June 6, 2018 |
DESTINATION MATERNITY ANNOUNCES DEPARTURE OF EXECUTIVE VICE PRESIDENT & CHIEF ADMINISTRATIVE OFFICER EX-99.1 3 d427596dex991.htm EX-99.1 Exhibit 99.1 DESTINATION MATERNITY ANNOUNCES DEPARTURE OF EXECUTIVE VICE PRESIDENT & CHIEF ADMINISTRATIVE OFFICER MOORESTOWN, N.J. —(BUSINESS WIRE)—Jun. 5, 2018— Destination Maternity Corporation (NASDAQ: DEST) (the “Company”) announced today that Ronald J. Masciantonio, Executive Vice President & Chief Administrative Officer, and the Company have mutually agree |
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| June 4, 2018 |
Destination Maternity Announces Certified Results of 2018 Annual Meeting of Shareholders EX-99.2 5 d596078dex992.htm EX-99.2 Exhibit 99.2 Destination Maternity Announces Certified Results of 2018 Annual Meeting of Shareholders MOORESTOWN, N.J. – May 29, 2018 – Destination Maternity Corporation (NASDAQ:DEST) (“Destination Maternity” or the “Company”), the world’s leading maternity apparel retailer, today announced the official voting results of its 2018 Annual Meeting of Shareholders w |
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| June 4, 2018 |
Release Agreement dated June 4, 2018, between the Company and Melissa Payner-Gregor. EX-10.1 2 d596078dex101.htm EX-10.1 Exhibit 10.1 RELEASE AGREEMENT THIS RELEASE AGREEMENT (this “Release”) is made by and between MELISSA PAYNER-GREGOR (“Employee”) and DESTINATION MATERNITY CORPORATION (the “Company”). WHEREAS, Employee has decided to resign from the position of Interim Chief Executive Officer effective at the close of business on June 1, 2018 (the “Effective Time”); and WHEREAS, |
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| June 4, 2018 |
Letter Agreement dated June 4, 2018, between the Company and Marla A. Ryan. EX-10.2 3 d596078dex102.htm EX-10.2 Exhibit 10.2 May 30, 2018 Marla A. Ryan VIA HAND DELIVERY Re: Employment Terms Dear Marla: On behalf of Destination Maternity Corporation (the “Company”), I am pleased to confirm the Company’s employment of you (also referred to as the “Executive”) as the Chief Executive Officer of the Company. This letter agreement (“Agreement”) memorializes the terms and condi |
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| June 4, 2018 |
EX-99.1 Exhibit 99.1 MARLA A. RYAN APPOINTED CHIEF EXECUTIVE OFFICER OF DESTINATION MATERNITY - Anne-Charlotte Windal Appointed Independent Chair of the Board – MOORESTOWN, N.J. – (May 30, 2018) – Destination Maternity Corporation (NASDAQ: DEST) today announced that the Company’s Board of Directors has appointed Marla. A. Ryan to the position of Chief Executive Officer, effective immediately. Ms. |
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| June 4, 2018 |
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 29, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation or Organiza |
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| May 31, 2018 |
DESTINATION MATERNITY CORPORATION Conflict Minerals Report for the year ended December 31, 2017 EX-1.01 Exhibit 1.01 DESTINATION MATERNITY CORPORATION Conflict Minerals Report for the year ended December 31, 2017 This is the Conflict Minerals Report (“CMR”) of Destination Maternity Corporation (“Destination Maternity”, “DMC”, “we”, “us” or “our”) for the year ended December 31, 2017, presented to comply with Rule 13p-1 (“Rule 13p-1”) under the Securities Exchange Act of 1934 ( the “1934 Act” |
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| May 31, 2018 |
DEST / Destination Maternity Corp. FORM SD Form SD UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM SD Specialized Disclosure Report DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation or Organization) Commission File number (I.R.S. Employer Identification Number) Ronald J. Masciantonio Executive Vice Presi |
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| May 31, 2018 |
TERMINATION OF JOINT FILING AGREEMENT Exhibit F TERMINATION OF JOINT FILING AGREEMENT Each of the undersigned is a party to that certain Joint Filing Agreement, dated March 26, 2018 relating to Destination Maternity Corporation (the “Joint Filing Agreement”). |
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| May 31, 2018 |
DEST / Destination Maternity Corp. / Miller Nathan G - AMENDMENT NO. 10 Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 10)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) |
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| May 25, 2018 |
Submission of Matters to a Vote of Security Holders 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): May 23, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation) ( |
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| May 24, 2018 |
DEST / Destination Maternity Corp. / Miller Nathan G - AMENDMENT NO. 9 Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 9)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2 |
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| May 23, 2018 |
EX-99.1 Exhibit 99.1 DESTINATION MATERNITY AND INVESTOR GROUP ANNOUNCE PRELIMINARY RESULTS FROM ANNUAL MEETING - Holly N. Alden, Christopher B. Morgan, Marla A. Ryan and Anne-Charlotte Windal Elected as Directors Based on Preliminary Vote Count MOORESTOWN, N.J. and NEW YORK – May 23, 2018 – Destination Maternity Corporation (NASDAQ: DEST) (“Destination Maternity” or the “Company”), the world’s lea |
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| May 23, 2018 |
Financial Statements and Exhibits, Other Events 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): May 23, 2018 DESTINATION MATERNITY CORPORATION (Exact Name of Registrant as Specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation) ( |
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| May 22, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A DFAN14A 1 dm45288938-dfan14.htm SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant Filed by a Party other than the Registrant Check the appropriate box: Preliminary Proxy Statement Confidential, for U |
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| May 21, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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 Ru |
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| May 21, 2018 |
DEST / Destination Maternity Corp. PRESS RELEASE Press Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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( |
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| May 18, 2018 |
DEST / Destination Maternity Corp. LETTER Letter UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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)) |
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| May 18, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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 Ru |
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| May 17, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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 Ru |
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| May 17, 2018 |
DEST / Destination Maternity Corp. NOTICE TO STOCKHOLDERS Notice to Stockholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 17, 2018 |
DEST / Destination Maternity Corp. LETTER TO STOCKHOLDERS Letter to Stockholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 17, 2018 |
DEST / Destination Maternity Corp. EMPLOYEE MEMO Employee Memo UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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( |
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| May 17, 2018 |
DEST / Destination Maternity Corp. PRESS RELEASE DEFA14A 1 d589034ddefa14a.htm PRESS RELEASE UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Onl |
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| May 16, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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 Ru |
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| May 15, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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 Ru |
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| May 15, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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 Ru |
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| May 14, 2018 |
DEST / Destination Maternity Corp. PRESS RELEASE Press Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 |
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| May 14, 2018 |
DEST / Destination Maternity Corp. LETTER TO STOCKHOLDERS Letter to Stockholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 14, 2018 |
DEST / Destination Maternity Corp. CORRESP CORRESP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215. |
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| May 14, 2018 |
DEST / Destination Maternity Corp. REVISED PRESENTATION Revised Presentation UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 11, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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 Ru |
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| May 11, 2018 |
DEST / Destination Maternity Corp. PRESS RELEASE Press Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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( |
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| May 11, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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 Ru |
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| May 11, 2018 |
DEST / Destination Maternity Corp. EMPLOYEE MEMO Employee Memo UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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( |
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| May 11, 2018 |
DEST / Destination Maternity Corp. PRESS RELEASE Press Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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( |
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| May 10, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant 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 Ru |
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| May 10, 2018 |
DEST / Destination Maternity Corp. CORRESP CORRESP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, PA 19103-2799 215. |
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| May 7, 2018 |
DEST / Destination Maternity Corp. PRESENTATION Presentation UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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 4, 2018 |
DEST / Destination Maternity Corp. COMPANY LETTER TO STOCKHOLDERS Company Letter to Stockholders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 4, 2018 |
DEST / Destination Maternity Corp. MEMO TO EMPLOYEES Memo to Employees UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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 14 |
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| May 4, 2018 |
DEST / Destination Maternity Corp. COMPANY PRESS RELEASE Company Press Release UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 3, 2018 |
DEST / Destination Maternity Corp. DFAN14A DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ Filed by a Party other than the Registrant ☒ Check the appropriate box: ☐ Preliminary Proxy Statement ☐ Confidential, for Use of the Commission Only (as permitt |
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| May 3, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ 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 Ru |
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| May 1, 2018 |
DEST / Destination Maternity Corp. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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)) |
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| April 30, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ 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)) ☒ Definitive Proxy State |
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| April 30, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☐ 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)) ☐ Defi |
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| April 27, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☐ 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)) ☐ Defi |
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| April 27, 2018 |
DEST / Destination Maternity Corp. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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)) |
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| April 26, 2018 |
DEST / Destination Maternity Corp. DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ 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 Ru |
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| April 26, 2018 |
Nathan G. Miller c/o NGM Asset Management, LLC 27 Pine Street, Suite 700 New Canaan, CT 06840 EXHIBIT E Nathan G. Miller c/o NGM Asset Management, LLC 27 Pine Street, Suite 700 New Canaan, CT 06840 April 26, 2018 Via Email Board of Directors Destination Maternity Corporation 232 Strawbridge Drive Moorestown, NJ 08057 Ladies and Gentlemen: We are writing in response to a letter we received from the board of directors (the “Board”) of Destination Maternity Corporation (the “Company”) dated A |
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| April 26, 2018 |
DEST / Destination Maternity Corp. / Miller Nathan G - AMENDMENT NO. 8 Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 8)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2 |
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| April 25, 2018 |
DEST / Destination Maternity Corp. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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)) |
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| April 25, 2018 |
Nathan G. Miller c/o NGM Asset Management, LLC 27 Pine Street, Suite 700 New Canaan, CT 06840 EXHIBIT D Nathan G. Miller c/o NGM Asset Management, LLC 27 Pine Street, Suite 700 New Canaan, CT 06840 April 24, 2018 Via Email and Federal Express Board of Directors Destination Maternity Corporation 232 Strawbridge Drive Moorestown, NJ 08057 Ladies and Gentlemen: We are writing to express our concern regarding the recent actions by the board of directors (the “Board”) and management of Destinat |
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| April 25, 2018 |
DEST / Destination Maternity Corp. / Miller Nathan G - AMENDMENT NO. 7 Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 7)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2 |
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| April 23, 2018 |
DEST / Destination Maternity Corp. DEFC14A DEFC14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 23, 2018 |
DEST / Destination Maternity Corp. DFAN14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ 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 Ru |
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| April 20, 2018 |
DEST / Destination Maternity Corp. PRER14A PRER14A 1 d508957dprer14a.htm PRER14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. 1) Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐ Check the appropriate box: ☒ Preliminary Proxy Statement ☐ Confidential, for Use of the C |
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| April 20, 2018 |
DEST / Destination Maternity Corp. SCHEDULE 14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☐ 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)) ☐ Definitive Proxy State |
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| April 20, 2018 |
DEST / Destination Maternity Corp. / Miller Nathan G - AMENDMENT NO. 6 Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 6)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2 |
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| April 19, 2018 |
Exhibit 10.47 [Execution] AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of February 1, 2018 (this “Amendment No. 3”), is entered into by and among WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, in its capacity as agent (in such capacity, together with its successors and assigns, “Administrat |
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| April 19, 2018 |
Bylaws of the Company, effective December 22, 2016 EX-3.2 2 dest-ex3210.htm EX-3.2 Exhibit 3.2 BYLAWS OF DESTINATION MATERNITY CORPORATION ARTICLE I. Stockholders Meetings Section 1. Place of Meetings. The meetings of the stockholders shall be held at such time and at such place within or without the State of Delaware as shall be designated by the Board of Directors. Section 2. Annual Meeting. The annual meeting of stockholders shall be held on su |
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| April 19, 2018 |
Exhibit 21 SUBSIDIARIES OF THE COMPANY NAME OF SUBSIDIARY STATE OR OTHER JURISDICTION OF INCORPORATION OR ORGANIZATION OTHER NAMES UNDER WHICH SUBSIDIARY DOES BUSINESS Destination Maternity Apparel Private Limited India N/A DM Urban Renewal, L.L.C. New Jersey N/A Mothers Work Canada, Inc. Delaware N/A |
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| April 19, 2018 |
DEST / Destination Maternity Corp. 10-K (Annual Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 3, 2018 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 0-21196 Destination Matern |
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| April 19, 2018 |
DESTINATION MATERNITY REPORTS FOURTH QUARTER AND FISCAL 2017 RESULTS EX-99.1 Exhibit 99.1 DESTINATION MATERNITY REPORTS FOURTH QUARTER AND FISCAL 2017 RESULTS • E-commerce sales rise 60% from prior year fourth quarter • Comparable retail sales rise 5.2% from prior year fourth quarter • Gross margin expands 20 basis points in fiscal 2017 from fiscal 2016 • Selling, General and Administrative expenses decline $5.2 million in fiscal 2017 – on track to exceed the Compa |
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| April 19, 2018 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events 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): April 19, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation |
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| April 19, 2018 |
Destination Maternity Fourth Quarter Fiscal 2017 Results Conference Call EX-99.2 3 d549886dex992.htm EX-99.2 Exhibit 99.2 Destination Maternity Fourth Quarter Fiscal 2017 Results Conference Call 4/19/18 Thomas McCracken, Senior Vice President, Finance: Thank you, operator. Good morning everyone, and welcome to Destination Maternity’s fourth quarter fiscal 2017 earnings call. The earnings release that was disseminated this morning is available on the investor section of |
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| April 19, 2018 |
DEST / Destination Maternity Corp. 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 (Date of earliest event reported): April 19, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation |
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| April 19, 2018 |
Press Release of the Company issued April 19, 2018. EX-99.1 2 d549886dex991.htm EX-99.1 Exhibit 99.1 DESTINATION MATERNITY REPORTS FOURTH QUARTER AND FISCAL 2017 RESULTS • E-commerce sales rise 60% from prior year fourth quarter • Comparable retail sales rise 5.2% from prior year fourth quarter • Gross margin expands 20 basis points in fiscal 2017 from fiscal 2016 • Selling, General and Administrative expenses decline $5.2 million in fiscal 2017 – |
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| April 19, 2018 |
Script for April 19, 2018 Earnings Release Conference Call. EX-99.2 Exhibit 99.2 Destination Maternity Fourth Quarter Fiscal 2017 Results Conference Call 4/19/18 Thomas McCracken, Senior Vice President, Finance: Thank you, operator. Good morning everyone, and welcome to Destination Maternity’s fourth quarter fiscal 2017 earnings call. The earnings release that was disseminated this morning is available on the investor section of our website. The earnings r |
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| April 17, 2018 |
DEST / Destination Maternity Corp. DEFA14A DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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)) |
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| April 16, 2018 |
DEST / Destination Maternity Corp. / Miller Nathan G - AMENDMENT NO. 5 Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 5)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2 |
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| April 16, 2018 |
Exhibit C Nathan G. Miller c/o NGM Asset Management, LLC 27 Pine Street, Suite 700 New Canaan, CT 06840 April 16, 2018 Via Federal Express Board of Directors Destination Maternity Corporation 232 Strawbridge Drive Moorestown, NJ 08057 Ladies and Gentlemen: We are writing to express our concern regarding the recent actions by the board of directors (the “Board”) and management of Destination Matern |
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| April 13, 2018 |
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): April 12, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation |
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| April 13, 2018 |
PRE 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 13, 2018 |
CORRESP 3000 Two Logan Square Eighteenth and Arch Streets Philadelphia, Pennsylvania 19103-2799 215. |
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| April 12, 2018 |
Letter of Resignation from Jean-Claude Jacomin, dated April 11, 2018 EX-17.1 Exhibit 17.1 RESIGNATION LETTER April 11, 2018 The Board of Directors Destination Maternity Corporation 232 Strawbridge Drive Moorestown, New Jersey 08057 Ladies and Gentlemen: Due to recently identified health issues, I hereby tender my resignation as a member of the board of directors of the Destination Maternity Corporation (the “Company”), effective immediately. Please note that my res |
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| April 12, 2018 |
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): April 11, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation |
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| April 12, 2018 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 4)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2 |
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| April 4, 2018 |
DEST / Destination Maternity Corp. / Orchestra-Premaman S.A. - APRIL 4, 2018 Activist Investment SC 13D/A 1 destinationm13da-040418.htm APRIL 4, 2018 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) (Amendment No. 7)* Destination Maternity Corporation (Name of Issuer) Common Stock $.01 par value (Title of Class of Securities) 2506 |
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| April 3, 2018 |
EX-99.1 Exhibit 99.1 232 Strawbridge Drive, Moorestown, NJ 08057 ● 856.291.9700 ● destinationmaternitycorp.com Destination Maternity Appoints Two New Directors MOORESTOWN, N.J., April 3, 2018 — Destination Maternity Corporation (NASDAQ: DEST), the world’s leading maternity apparel retailer, today announced that Pierre-André Mestre, Chairman of the Board of Directors of French children’s clothing r |
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| April 3, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 2, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation or Organiz |
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| April 3, 2018 |
EX-10.2 Exhibit 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”), dated as of April 2, 2018, is made by and between Destination Maternity Corporation, a Delaware corporation (the “Corporation”), and Melissa Payner-Gregor (the “Indemnitee”). RECITALS A. The Corporation recognizes that competent and experienced persons are increasingly reluctant to serve or to continu |
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| April 3, 2018 |
EX-10.1 Exhibit 10.1 Destination Maternity Corporation 232 Strawbridge Drive Moorestown, NJ 08057 April 2, 2018 Orchestra-Prémaman S.A. 200 Avenue des Tamaris ZAC Saint-Antoine Saint-Aunes, 34130 France Attn: Pierre-André Mestre Yeled Invest S.A. 318 rue de Neudorf L-2222 Luxembourg Attn: Fons Mangen Support Agreement Gentlemen: This letter (this “Agreement”) constitutes the agreement between Dest |
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| March 30, 2018 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 3)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2 |
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| March 27, 2018 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2 |
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| March 26, 2018 |
EX-99.1 2 dm20180325-exa.htm EXHIBIT A - JOINT FILING AGREEMENT BY AND AMONG THE REPORTING PERSONS, DATED MARCH 26, 2018 Exhibit A JOINT FILING AGREEMENT The undersigned hereby agree to jointly prepare and file with regulatory authorities this Schedule 13D and any future amendments thereto reporting each of the undersigned’s ownership of securities of the Issuer named herein, and hereby affirm tha |
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| March 26, 2018 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 1)* Destination Maternity Corporation (Name of Issuer) Common Stock, par value $0.01 per share (Title of Class of Securities) 2 |
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| March 16, 2018 |
DEST / Destination Maternity Corp. FORM 8-K (Current Report) 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): March 13, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation |
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| February 6, 2018 |
EX-10.3 4 d532721dex103.htm EX-10.3 Exhibit 10.3 INTERCREDITOR AGREEMENT by and among WELLS FARGO BANK, NATIONAL ASSOCIATION, as ABL Agent, and PATHLIGHT CAPITAL LLC, as Term Agent, and acknowledged by DESTINATION MATERNITY CORPORATION CAVE SPRINGS, INC. MOTHERS WORK CANADA, INC. DM URBAN RENEWAL, LLC dated as of February 1, 2018 TABLE OF CONTENTS Page No. ARTICLE 1. DEFINITIONS Section 1.1. UCC D |
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| February 6, 2018 |
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): February 1, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporatio |
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| February 6, 2018 |
EX-99.1 Exhibit 99.1 Destination Maternity Strengthens Balance Sheet - Secures 5-year $25 million term loan to repay existing term loan - - Extends Wells Fargo revolving credit agreement - Moorestown, N.J., February 1, 2018 - Destination Maternity (NASDAQ: DEST) announced today that it has taken significant steps to strengthen its balance sheet and enhance its financial capacity and flexibility. T |
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| February 6, 2018 |
EX-10.1 Exhibit 10.1 TERM LOAN CREDIT AGREEMENT among DESTINATION MATERNITY CORPORATION, as the Lead Borrower For The Borrowers Named Herein, The Guarantors Named Herein, PATHLIGHT CAPITAL LLC as Administrative Agent, and The Other Lenders Party Hereto Dated as of February 1, 2018 TABLE OF CONTENTS Section Page ARTICLE I DEFINITIONS AND ACCOUNTING TERMS 1 1.01. Defined Terms 1 1.02. Other Interpre |
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| February 6, 2018 |
EX-10.2 Exhibit 10.2 AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT This AMENDMENT NO. 3 TO AMENDED AND RESTATED CREDIT AGREEMENT, dated as of February 1, 2018 (this “Amendment No. 3”), is entered into by and among WELLS FARGO BANK, NATIONAL ASSOCIATION, a national banking association, in its capacity as agent (in such capacity, together with its successors and assigns, “Administrative A |
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| January 8, 2018 |
8-K 1 d517214d8k.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 2, 2018 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdic |
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| January 8, 2018 |
EX-99.1 4 d517214dex991.htm EX-99.1 Exhibit 99.1 Destination Maternity Updates on CEO Transition Plan - Independent Director Melissa Payner-Gregor to serve as Interim CEO – MOORESTOWN, N.J., Jan. 3, 2018 /PRNewswire/ — Destination Maternity (NASDAQ: DEST) announced today the appointment of Melissa Payner-Gregor, an independent director of the Company, as Interim Chief Executive Officer, effective |
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| January 8, 2018 |
Letter Agreement dated January 3, 2018, between the Company and Melissa Payner-Gregor. EX-10.2 Exhibit 10.2 January 3, 2018 Melissa Payner-Gregor VIA HAND DELIVERY Re: Employment Terms Dear Melissa: On behalf of Destination Maternity Corporation (the ?Company?), I am pleased to confirm the Company?s employment of you as the interim Chief Executive Officer of the Company. This letter agreement (?Agreement?) memorializes the terms and conditions agreed to and shall become effective Ja |
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| January 8, 2018 |
Retirement and Release Agreement dated January 2, 2018, between the Company and Allen Weinstein. EX-10.1 2 d517214dex101.htm EX-10.1 Exhibit 10.1 RETIREMENT AND RELEASE AGREEMENT THIS RETIREMENT AND RELEASE AGREEMENT (this “Release”) is made by and between ALLEN WEINSTEIN (“Employee”) and DESTINATION MATERNITY CORPORATION (the “Company”). WHEREAS, Employee has decided to retire from the Company’s Board of Directors (the “Board”) effective at the close of business on January 2, 2018 (the “Effe |
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| January 2, 2018 |
POWER OF ATTORNEY Know all by these presents that the undersigned hereby constitutes and appoints each of David R. |
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| December 26, 2017 |
Destination Maternity Appoints New Board Member EX-99.1 2 d505930dex991.htm EX-99.1 Exhibit 99.1 Destination Maternity Appoints New Board Member Moorestown, N.J., December 21, 2017 – Destination Maternity (NASDAQ: DEST)) today announced the addition of Peter Longo, previously President of Macy’s Logistics/Operations, to its Board of Directors, effective immediately. “As a Board, we have been actively evaluating our composition and size. Followi |
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| December 26, 2017 |
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): December 21, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporati |
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| December 8, 2017 |
Destination Maternity Third Quarter Fiscal 2017 Results Conference Call EX-99.2 Exhibit 99.2 Destination Maternity Third Quarter Fiscal 2017 Results Conference Call 12/07/17 David L. Courtright, Senior Vice President & Chief Accounting Officer: Thank you, operator. Good morning everyone, and welcome to Destination Maternity?s third quarter fiscal 2017 earnings call. The earnings release that was disseminated this morning is available on the investor section of our web |
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| December 8, 2017 |
DEST / Destination Maternity Corp. FORM 8-K (Current Report) 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): December 7, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporatio |
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| December 8, 2017 |
DESTINATION MATERNITY REPORTS THIRD QUARTER AND FIRST NINE MONTHS FISCAL 2017 RESULTS EX-99.1 2 d506770dex991.htm EX-99.1 Exhibit 99.1 DESTINATION MATERNITY REPORTS THIRD QUARTER AND FIRST NINE MONTHS FISCAL 2017 RESULTS • E-commerce sales rise 54.3% from prior year third quarter • 50 basis point gross margin improvement in first nine months Moorestown, NJ, December 7, 2017 – Destination Maternity Corporation (NASDAQ: DEST), the world’s leading maternity apparel retailer, today ann |
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| December 7, 2017 |
DEST / Destination Maternity Corp. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended October 28, 2017 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 0-21196 Destination Maternity |
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| December 7, 2017 |
Transition Agreement dated November 10, 2017, between the Company and David L. Courtright EX-10.6 4 dest-ex10677.htm EX-10.6 Exhibit 10.6 CONFIDENTIAL TRANSITION AGREEMENT THIS CONFIDENTIAL TRANSITION AGREEMENT (this “Agreement”) is made as of November 10, 2017 (the “Effective Date”) by and between DESTINATION MATERNITY CORPORATION (the “Company”) and DAVID L. COURTRIGHT (“Employee”). WHEREAS, the Company and Employee previously entered into an at will employment relationship and Emplo |
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| December 7, 2017 |
Retention Agreement dated October 19, 2017, between the Company and David Stern EX-10.5 3 dest-ex10576.htm EX-10.5 Exhibit 10.5 RETENTION AGREEMENT THIS RETENTION AGREEMENT (this “Agreement”) is made on the 19th day of October, 2017 (the “Effective Date”) by and between DESTINATION MATERNITY CORPORATION, a Delaware corporation (the “Company”), and DAVID STERN (“Employee”). 1.Definitions. Capitalized terms not otherwise defined herein have the meaning defined in this section: |
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| December 7, 2017 |
Retention Agreement dated October 19, 2017, between the Company and Ronald J. Masciantonio Exhibit 10.4 RETENTION AGREEMENT THIS RETENTION AGREEMENT (this “Agreement”) is made on the 19th day of October, 2017 (the “Effective Date”) by and between DESTINATION MATERNITY CORPORATION, a Delaware corporation (the “Company”), and RONALD J. MASCIANTONIO (“Employee”). 1.Definitions. Capitalized terms not otherwise defined herein have the meaning defined in this section: 1.1.“Cause” and “Good Re |
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| November 14, 2017 |
DEST / Destination Maternity Corp. FORM 8-K (Current Report) 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): November 10, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporati |
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| October 26, 2017 |
S-8 POS As filed with the Securities and Exchange Commission on October 26, 2017 Registration No. |
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| October 21, 2017 |
Destination Maternity FORM 8-K (Current Report/Significant Event) 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): October 19, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporatio |
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| October 21, 2017 |
EX-99.1 Exhibit 99.1 Destination Maternity Stockholders Re-Elect All Four Incumbent Director Nominees At 2017 Annual Meeting Of Shareholders MOORESTOWN, N.J., Oct. 19, 2017 ? Destination Maternity Corporation (NASDAQ: DEST), the world?s leading maternity apparel retailer, today announced that, based on preliminary voting tabulations, Destination stockholders have supported the re-election of all f |
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| October 21, 2017 |
EX-10.1 Exhibit 10.1 DESTINATION MATERNITY CORPORATION AMENDED AND RESTATED 2005 EQUITY INCENTIVE PLAN SECTION 1. Purpose; Definitions. The purposes of this Amended and Restated Destination Maternity Corporation 2005 Equity Incentive Plan (the ?Plan?) are to: (a) enable Destination Maternity Corporation (the ?Company?) and its affiliated companies to recruit and retain highly qualified personnel; |
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| October 19, 2017 |
Destination Maternity FORM S-8 Form S-8 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 DESTINATION MATERNITY CORPORATION (Exact name of registrant as specified in its charter) Delaware 13-3045573 (State or Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identification Number) 232 Strawbridge Drive, Moorestown, NJ 0805 |
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| October 17, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? 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)) |
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| October 17, 2017 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| October 16, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? 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)) |
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| October 16, 2017 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| October 13, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? 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)) |
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| October 13, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? 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)) |
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| October 12, 2017 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| October 10, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? 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)) |
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| October 10, 2017 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| October 4, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? 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)) |
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| October 4, 2017 |
DEFA14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ? 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)) |
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| October 4, 2017 |
DEFR14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant ☒ 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)) |
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| October 4, 2017 |
EX-99.1 2 d322173dex991.htm EX-99.1 Exhibit 99.1 Attorneys at Law hunterkmiec.com James A Hunter 255 West 94th Street, No. 10M New York, New York 10025 t 646 666 0122 f 646 462 3356 [email protected] admitted in new york only Keenan D Kmiec 14020 Old Harbor Lane, No. 107 Marina Del Rey, California 90292 t 917 859 7970 f 646 462 3356 [email protected] admitted in california and dc only Sep |
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| October 4, 2017 |
DESTINATION 232 Strawbridge Dr., Moorestown, NJ 08057 ◆ 856.291.9700 ◆ destinationmaternitycorp.com EX-99.2 3 d322173dex992.htm EX-99.2 Exhibit 99.2 DESTINATION MATERNITY CORPORATION 232 Strawbridge Dr., Moorestown, NJ 08057 ◆ 856.291.9700 ◆ destinationmaternitycorp.com Ronald J. Masciantonio direct dial: (856) 291-9900 [email protected] October 3, 2017 BY FEDERAL EXPRESS Pierre Mestre, Chairman Orchestra-Prémaman S.A. ZAC Saint-Antoine 200 avenue des Tamaris 34130 SAINT AUN |
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| October 4, 2017 |
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): September 28, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporat |
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| October 4, 2017 |
Letter to Destination Maternity Corporation re: Section 16 Demand, dated September 28, 2017 EX-99.1 2 d322173dex991.htm EX-99.1 Exhibit 99.1 Attorneys at Law hunterkmiec.com James A Hunter 255 West 94th Street, No. 10M New York, New York 10025 t 646 666 0122 f 646 462 3356 [email protected] admitted in new york only Keenan D Kmiec 14020 Old Harbor Lane, No. 107 Marina Del Rey, California 90292 t 917 859 7970 f 646 462 3356 [email protected] admitted in california and dc only Sep |
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| October 4, 2017 |
EX-99.2 3 d322173dex992.htm EX-99.2 Exhibit 99.2 DESTINATION MATERNITY CORPORATION 232 Strawbridge Dr., Moorestown, NJ 08057 ◆ 856.291.9700 ◆ destinationmaternitycorp.com Ronald J. Masciantonio direct dial: (856) 291-9900 [email protected] October 3, 2017 BY FEDERAL EXPRESS Pierre Mestre, Chairman Orchestra-Prémaman S.A. ZAC Saint-Antoine 200 avenue des Tamaris 34130 SAINT AUN |
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| October 4, 2017 |
Destination Maternity 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 (Date of earliest event reported): September 28, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporat |
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| September 28, 2017 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| September 27, 2017 |
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) (Amendment No. 6)* Destination Maternity Corporation (Name of Issuer) Common Stock $.01 par value (Title of Class of Securities) 25065D100 (CUSIP Number) Christopher P. Davis, Esq. Klein |
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| September 25, 2017 |
SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. |
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| September 21, 2017 |
DEF 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 15, 2017 |
DEST / Destination Maternity Corp. / TOWLE & CO - SC 13G Passive Investment SC 13G 1 formsc13g.htm SC 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Destination Maternity Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 25065D100 (CUSIP Number) Christopher D. Towle Towle & Co. 1610 Des Peres Road, Suite 250, St. Louis, MO 63131 (314) 822-0204 (Name |
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| September 8, 2017 |
Separation and Release Agreement dated September 7, 2017, between the Company and Anthony M. Romano. EX-10.1 Exhibit 10.1 EXECUTION VERSION SEPARATION AND RELEASE AGREEMENT THIS SEPARATION AND RELEASE AGREEMENT (this ?Release?) is made by and between ANTHONY M. ROMANO (?Employee?) and DESTINATION MATERNITY CORPORATION (the ?Company?). WHEREAS, Employee?s employment by the Company has terminated effective at the close of business on September 7, 2017 (the ?Effective Time?); and WHEREAS, in recogni |
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| September 8, 2017 |
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): September 7, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporati |
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| September 8, 2017 |
EX-99.1 Exhibit 99.1 Destination Maternity Announces CEO Transition Plan - Independent Director B. Allen Weinstein to serve as Interim CEO ? - Board initiates search for new CEO - Moorestown, N.J., September 7, 2017 - Destination Maternity (NASDAQ: DEST) announced today the appointment of Allen Weinstein, an independent director of the Company, as Interim Chief Executive Officer, effective at clos |
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| September 8, 2017 |
Letter Agreement dated January 8, 2017, between the Company and Melissa Payner-Gregor. EX-10.2 Exhibit 10.2 [Destination Maternity Corporation letterhead] September 7, 2017 Allen Weinstein VIA HAND DELIVERY Re: Employment Terms Dear Allen: On behalf of Destination Maternity Corporation (the ?Company?), I am pleased to confirm the Company?s employment of you as the interim Chief Executive Officer of the Company. This letter agreement (?Agreement?) memorializes the terms and condition |
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| September 8, 2017 |
Exhibit 99.1 DESTINATION MATERNITY REPORTS SECOND QUARTER AND FIRST SIX MONTHS FISCAL 2017 RESULTS E-commerce sales rise 30.2% from prior year second quarter Second quarter gross margin improves 150 basis points Moorestown, NJ, September 7, 2017 Destination Maternity Corporation (NASDAQ: DEST), the worlds leading maternity apparel retailer, today announced financial results for the second q |
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| September 8, 2017 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d442309d8k.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): September 7, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisd |
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| September 8, 2017 |
Destination Maternity Second Quarter Fiscal 2017 Results Conference Call EX-99.2 Exhibit 99.2 Destination Maternity Second Quarter Fiscal 2017 Results Conference Call 09/07/17 David L. Courtright, Senior Vice President & Chief Accounting Officer: Thank you, operator. Good morning everyone, and welcome to Destination Maternitys second quarter fiscal 2017 earnings call. The earnings release that was disseminated this morning is available on the investor section of our w |
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| September 7, 2017 |
DEST / Destination Maternity Corp. 10-Q (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended July 29, 2017 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 0-21196 Destination Maternity Co |
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| August 10, 2017 |
Destination Maternity FORM 8-K (Current Report/Significant Event) 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): August 9, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation |
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| August 10, 2017 |
EX-99.1 Exhibit 99.1 DESTINATION MATERNITY REPORTS IMPROVING COMPARABLE SALES TREND FOR FISCAL 2017 SECOND QUARTER WITH SIGNIFICANT IMPROVEMENT IN ECOMMERCE Moorestown, NJ, August 9, 2017 ? Destination Maternity Corporation (NASDAQ: DEST), the world?s leading maternity apparel retailer, today announced its third straight quarter of improved comparable sales trend with its fiscal 2017 second quarte |
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| July 28, 2017 |
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 Exchange Act of 1934 (Amendment No. 5)* Destination Maternity Corporation (Name of Issuer) Common Stock (Title of Class of Securities) 25065D100 (CUSIP Number) Jack |
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| July 27, 2017 |
Destination Maternity FORM 8-K (Current Report/Significant Event) 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): July 27, 2017 DESTINATION MATERNITY CORPORATION (Exact name of Registrant as specified in Charter) Delaware 0-21196 13-3045573 (State or Other Jurisdiction of Incorporation o |
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| July 27, 2017 |
EX-10.1 Exhibit 10.1 Execution Copy TERMINATION AGREEMENT This Termination Agreement (the ?Agreement?) is entered into on the 27th day of July, 2017, by and among Orchestra-Pr?maman, S.A., a soci?t? anonyme organized under the laws of France (?Parent?), US OP Corporation, a Delaware corporation and a direct wholly owned subsidiary of Parent (?Merger Sub?), Destination Maternity Corporation, a Dela |
