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<SEC-DOCUMENT>0001144204-10-053476.txt : 20101013
<SEC-HEADER>0001144204-10-053476.hdr.sgml : 20101013
<ACCEPTANCE-DATETIME>20101013080018
ACCESSION NUMBER:		0001144204-10-053476
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		2
CONFORMED PERIOD OF REPORT:	20101013
ITEM INFORMATION:		Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers
ITEM INFORMATION:		Financial Statements and Exhibits
FILED AS OF DATE:		20101013
DATE AS OF CHANGE:		20101013

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			GUESS INC
		CENTRAL INDEX KEY:			0000912463
		STANDARD INDUSTRIAL CLASSIFICATION:	WOMEN'S, MISSES', CHILDREN'S & INFANTS' UNDERGARMENTS [2340]
		IRS NUMBER:				953679695
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			0203

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-11893
		FILM NUMBER:		101120455

	BUSINESS ADDRESS:	
		STREET 1:		ATTN:  JASON MILLER
		STREET 2:		1444 SOUTH ALAMEDA STREET
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90021
		BUSINESS PHONE:		(213) 765-3100

	MAIL ADDRESS:	
		STREET 1:		ATTN:  JASON MILLER
		STREET 2:		1444 SOUTH ALAMEDA STREET
		CITY:			LOS ANGELES
		STATE:			CA
		ZIP:			90021

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GUESS INC ET AL/CA/
		DATE OF NAME CHANGE:	19940902
</SEC-HEADER>
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5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.</font></div>
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2010, Guess?, Inc. (the &#8220;Company&#8221;) announced the appointment of J. Michael
Prince as Chief Operating Officer of the Company, effective November 15,
2010.</font></div>
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Prince, age 39, is joining the Company from Nike, Inc., where he served since
2009 as Chief Financial Officer of the Nike Affiliates division, which manages a
portfolio of global lifestyle and sports brands.&#160;&#160;Mr. Prince held the
same position for Converse, Inc., a Nike subsidiary, from 2006 to 2009, and was
previously the Vice President of Finance for Converse, Inc. from 2005 to
2006.&#160;&#160;Mr. Prince&#8217;s other experience includes serving as the Vice
President, Corporate Finance at BancFirst Corporation from 2003 to 2005 and as a
Senior Auditor with PricewaterhouseCoopers, LLP from 1993 to
1997.&#160;&#160;Mr. Prince received a Masters of Business Administration degree
from the Fuqua School of Business at Duke University.</font></div>
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connection with his appointment as Chief Operating Officer of the Company,
Mr.&#160;Prince will receive a base salary of $450,000 per year and will have an
annual target cash bonus opportunity equal to 40% of his base salary and an
annual target equity award opportunity (made up of a combination of stock
options and restricted stock awards) equal to 60% of his base salary, each
determined in accordance with the Company&#8217;s executive incentive
program.&#160;&#160;Mr. Prince will also be eligible to participate in the
Company&#8217;s 401(k)&#160;plan and Deferred Compensation Plan and will be entitled
to receive other benefits normally provided to senior executives, including
participation in health, disability and life insurance programs maintained by
the Company.&#160;&#160;In addition, Mr.&#160;Prince will receive a car
allowance of $800 per month and certain relocation expenses incurred as a result
of his relocation to the Los Angeles area.&#160;&#160;In connection with his
appointment, Mr.&#160;Prince will also receive an initial equity award of 10,000
shares of restricted stock of the Company and options to purchase 25,000 shares
of common stock of the Company.&#160;&#160;Both the restricted stock and the
options will vest in four equal installments on each of the first four
anniversaries of the date of grant.&#160;&#160;The options will have an exercise
price equal to the closing price of the Company&#8217;s common stock on the date of
grant.</font></div>
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no family relationships between Mr. Prince and any director or executive officer
of the Company and Mr. Prince does not have a direct or indirect material
interest in any transaction or arrangement in which the Company is a
participant.</font></div>
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the press release announcing the appointment is attached as Exhibit 99.1 to this
Current Report on Form 8-K.</font></div>
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9.01. Financial Statements and Exhibits.</font></div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Pursuant
to the requirements of the Securities Exchange Act of 1934, Guess?, Inc. has
duly caused this report to be signed on its behalf by the undersigned hereunto
duly authorized.</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">
      <div>
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                      <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Dated:&#160;&#160;October
      13, 2010&#160;&#160;&#160;&#160;</font></td>
                      <td colspan="2" valign="top" width="38%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">GUESS?,
      INC.</font></td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                    </tr>
                    <tr>
                      <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                    </tr>
                    <tr>
                      <td align="left" valign="top" width="50%" style="PADDING-BOTTOM: 2px">
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;
      </font></div>
                      </td>
                      <td valign="top" width="3%" style="PADDING-BOTTOM: 2px">
                        <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">By:
      </font></div>
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      R. Secor</font></td>
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                    </tr>
                    <tr>
                      <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td align="left" nowrap valign="bottom" width="35%">&#160;</td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                    </tr>
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                      <td valign="top" width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                      <td colspan="2" valign="top" width="3%">
                        <div><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Dennis
      R. Secor</font></div>
                        <div><font style="DISPLAY: inline; FONT-STYLE: italic"><font size="2">Senior Vice President and</font></font></div>
                        <div><font style="DISPLAY: inline; FONT-STYLE: italic"><font size="2">Chief Financial Officer</font></font></div>
                      </td>
                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
                    </tr>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">4</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
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        </div>
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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</font></div>
    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-WEIGHT: bold; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">EXHIBIT
INDEX</font></div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt">&#160;</div>
    <div style="DISPLAY: block; TEXT-INDENT: 0pt"><br></div>
    <div>
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              <td style="WIDTH: 72pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman; TEXT-DECORATION: underline"><font style="DISPLAY: inline; FONT-WEIGHT: bold">Exhibit
      No.&#160;</font>&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman"><font style="DISPLAY: inline; FONT-WEIGHT: bold"><font style="TEXT-DECORATION: underline">Description</font></font>&#160;</font></td>
            </tr>
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              <td style="WIDTH: 72pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
              <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">&#160;</font></td>
            </tr>
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                <div style="MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">99.1</font></div>
              </td>
              <td>
                <div align="left"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: times new roman">Press
      Release of Guess?, Inc. dated October 13, 2010 (appointment of Chief
      Operating Officer)</font></div>
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            </tr>
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      </div>
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        <div style="WIDTH: 100%; TEXT-ALIGN: center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">5</font></div>
        <div style="WIDTH: 100%; TEXT-ALIGN: center">
          <hr style="COLOR: black" noshade size="2">
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<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>v198804_ex99-1.htm
<TEXT>
<html>
  <head>
    <title>Unassociated Document</title>
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    <div style="TEXT-ALIGN: right; TEXT-INDENT: 9pt">Exhibit 99.1<br>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt; FONT-WEIGHT: bold">Guess?,
Inc. Appoints J. Michael Prince as Its Chief Operating Officer</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">LOS
ANGELES, Oct. 13 /PRNewswire-FirstCall/ -- Guess?, Inc. (NYSE: GES) today
announced the appointment of J. Michael Prince as its Chief Operating Officer,
reporting to Paul Marciano, the Company's Chief Executive Officer and Vice
Chairman.&#160;&#160;Mr. Prince will be joining the Company on November 15,
2010.&#160;&#160;In his role, Mr. Prince will oversee the Company's operational
support and global supply chain functions.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Paul
Marciano commented on the appointment, "We are pleased to have someone with
Michael's experience and leadership skills join our team.&#160;&#160;He brings
to Guess? an impressive track record in the areas of finance, international
infrastructure management and enterprise-wide business transformations, and has
been instrumental in developing and executing strategies to support the global
expansion of several lifestyle brands."</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Since
2009, Mr. Prince has served as Chief Financial Officer of the Nike Affiliates
division of Nike, Inc., which manages a portfolio of global lifestyle and sports
brands.&#160;&#160;Prior to his current role, he held the same position for
Converse, Inc., a Nike subsidiary, since 2006.&#160;&#160;In previous roles, Mr.
Prince served as the Vice President, Corporate Finance at BancFirst Corporation
from 2003 to 2005 and was a Senior Auditor with PricewaterhouseCoopers, LLP from
1993 to 1997.&#160;&#160;Mr. Prince received a Masters of Business
Administration degree from the Fuqua School of Business at Duke
University.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">The
Company also announced that its search for a President of the Americas is
ongoing.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block"><br></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">Guess?,
Inc. designs, markets, distributes and licenses a lifestyle collection of
contemporary apparel, denim, handbags, watches, footwear and other related
consumer products.&#160;&#160;As of July 31, 2010, the Company owned and
operated 448 retail stores in the United States and Canada and operated 844
retail stores outside of the United States and Canada, of which 153 were
directly owned.&#160;&#160;The Company also distributes its products through
better department and specialty stores around the world.&#160;&#160;For more
information about the Company, please visit <font style="DISPLAY: inline; TEXT-DECORATION: underline">www.guess.com</font>.</font></div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">&#160;</div>
      <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left">
        <div>
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            <div align="left">
              <div align="left">
                <div align="left">
                  <div align="left">
                    <div align="left">
                      <div align="left">
                        <div align="left">
                          <div align="left">
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                                      <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                      <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
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                                        <div style="TEXT-INDENT: 0pt; DISPLAY: block; MARGIN-LEFT: 0pt; MARGIN-RIGHT: 0pt" align="left"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Contact:&#160;</font></div>
                                      </td>
                                      <td align="left" nowrap valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Guess?,
      Inc.</font></td>
                                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                    </tr>
                                    <tr>
                                      <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                      <td align="left" nowrap valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">Maili
      Bergman</font></td>
                                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                    </tr>
                                    <tr>
                                      <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                      <td align="left" nowrap valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">VP
      Investor Relations</font></td>
                                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                    </tr>
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                                      <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                      <td align="left" nowrap valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">(213)
      765-5578</font></td>
                                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                    </tr>
                                    <tr>
                                      <td valign="top" width="3%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                      <td valign="top" width="35%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                      <td valign="top" width="12%"><font style="DISPLAY: inline; FONT-FAMILY: times new roman; FONT-SIZE: 10pt">&#160;</font></td>
                                    </tr>
                                </table>
                              </div>
                            </div>
                            <div align="left">&#160;</div>
                            <div align="left"><font style="DISPLAY: inline; FONT-FAMILY: Times New Roman; FONT-SIZE: 10pt">CONTACT:&#160;&#160;Maili
Bergman, VP Investor Relations of Guess?, Inc.,
+1-213-765-5578</font></div>
                          </div>
                        </div>
                      </div>
                    </div>
                  </div>
                </div>
              </div>
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