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 18, 2005
Blair Corporation
(Exact name of registrant as specified in its charter)
Delaware 001-00878 25-0691670
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(State or other (Commission File No.) (I.R.S. Employer
Jurisdiction of Identification No.)
incorporation)
220 Hickory Street, Warren, Pennsylvania 16366-0001
(Address of Principal executive offices) (Zip Code)
Registrant's telephone number, including area code: (814) 723-3600
Not Applicable
(Former name or former address, if changed since last report)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions:
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425) [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act
(17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b)) [ ] Pre-commencement communications pursuant to Rule
13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
EXHIBIT 99.1
Item 8.01. Other Events.
On January 18, 2005, Blair Corporation (the "Company") announced that
it will hold its annual meeting at 11:00 a.m. on Thursday, April 21, 2005, at
The Library Theatre, 302 Third Avenue West, Warren, Pennsylvania.
A copy of the press release regarding the foregoing is attached hereto
as Exhibit 99.1.
Item 9.01. Financial Statements and Exhibits.
(a) Financial statements of businesses acquired.
Not applicable.
(b) Pro forma financial information.
Not applicable.
(c) Exhibits
Exhibit 99.1.Press Release.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Date: January 18, 2005 Blair Corporation
By: /s/ John E. Zawacki
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John E. Zawacki
President and Chief Executive Officer
By: /s/ Bryan J. Flanagan
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Bryan J. Flanagan
Senior Vice President and Chief
Financial Officer
BLAIR CORPORATION ANNOUNCES DATE OF ANNUAL MEETING
WARREN, Pa., (January 18, 2005) -- Blair Corporation (AMEX: BL),
(www.blair.com), a national catalog and multi-channel direct marketer of women's
and men's apparel and home products, announced today that it will hold its
annual meeting at 11:00 a.m. on Thursday, April 21, 2005. The meeting will be
held at The Library Theatre, 302 Third Avenue West, Warren, Pennsylvania. The
Board of Directors has set the record date for stockholders entitled to vote at
the meeting for March 4, 2005.
ABOUT BLAIR
Headquartered in Warren, Pennsylvania, Blair Corporation sells a broad range of
women's and men's apparel and home products through direct mail marketing and
its Web sites www.blair.com and www.crossingpointe.com. Blair Corporation
employs over 2,300 people and operates facilities and retail outlets in
Northwestern Pennsylvania as well as a catalog outlet in Wilmington, Delaware.
The Company, which has annual sales of more than $500 million, is publicly
traded on the American Stock Exchange (AMEX: BL).
This release contains certain statements, including without limitation,
statements containing the words "believe," "plan," "expect," "anticipate," and
words of similar import relating to future results of the Company (including
certain projections and business trends) that are "forward-looking statements"
as defined in the Private Securities Litigation Reform Act of 1995. Actual
results may differ materially from those projected as a result of certain risks
and uncertainties, including but not limited to, changes in political and
economic conditions, demand for and market acceptance of new and existing
products, as well as other risks and uncertainties detailed in the most recent
periodic filings of the Company with the Securities and Exchange Commission.