SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): February 14, 2005
J. C. PENNEY COMPANY, INC.
(Exact name of registrant as specified in its charter)
Delaware 1-15274 26-0037077
(State or other jurisdiction (Commission File No.) (I.R.S. Employer
of incorporation ) Identification No.)
6501 Legacy Drive
Plano, Texas 75024-3698
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (972) 431-1000
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 13d-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
Item 9.01 Financial Statements and Exhibits
Attached are the following forms of award and/or election under the referenced
J. C. Penney Company, Inc. compensatory plans:
2001 Equity Compensation Plan
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Exhibit 10.1 Form of Notice of Restricted Stock Unit Award
Exhibit 10.2 Form of Notice of Restricted Stock Award
Exhibit 10.3 Form of Grant of Stock Option(s), Special Stock Option
Grant
Exhibit 10.4 Form of Director's election to receive annual all/portion
of annual cash retainer in J. C. Penney Company, Inc.
Common Stock
Exhibit 10.5 Form of Notice of Restricted Stock Award - Non-Associate
Director Annual Grant
Deferred Compensation Plan for Directors
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Exhibit 10.6 Form of Notice of Election to Defer
Exhibit 10.7 Form of Notice of Change in the Amount of Fees Deferred
Exhibit 10.8 Form of Notice of Change of Factor for Deferral Account
Exhibit 10.9 Form of Notice of Termination of Election to Defer
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.
J. C. PENNEY COMPANY, INC.
By: /s/ Joanne L. Bober
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Joanne L. Bober
Senior Vice President, General Counsel
and Secretary
Date: February 14, 2005
EXHIBIT INDEX
Exhibit Number Description
Exhibit 10.1 Form of Notice of Restricted Stock Unit Award
Exhibit 10.2 Form of Notice of Restricted Stock Award
Exhibit 10.3 Form of Grant of Stock Option(s), Special Stock
Option Grant
Exhibit 10.4 Form of Director's election to receive annual
all/portion of annual cash retainer in J. C. Penney
Company, Inc. Common Stock
Exhibit 10.5 Form of Notice of Restricted Stock Award - Non-
Associate Director Annual Grant
Exhibit 10.6 Form of Notice of Election to Defer
Exhibit 10.7 Form of Notice of Change in the Amount of Fees
Deferred
Exhibit 10.8 Form of Notice of Change of Factor for Deferral
Account
Exhibit 10.9 Form of Notice of Termination of Election to Defer