Pier 1 2007 Annual Report Download - page 132

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Pier 1 Imports, Inc.
SHAREHOLDER INFORMATION
EXECUTIVE OFFICES
100 Pier 1 Place
Fort Worth, Texas 76102
817-252-8000
www.pier1.com
COMMON STOCK
Approximately 9,900 shareholders of record
Traded on the New York Stock Exchange (the “NYSE”)
Symbol: PIR
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
Ernst & Young LLP
Fort Worth, Texas
TRANSFER AGENT
Mellon Investor Services
85 Challenger Road
Ridgefi eld Park, New Jersey 07660
Shareholder Line Toll Free 1-888-884-8086
ANNUAL MEETING
The annual meeting of shareholders will be held at
10 a.m. Central Daylight Time, Thursday, June 28, 2007,
on the Mezza ine Level, Conference Center Room C, of
Pier 1 Imports, Inc. Headquarters, Fort Worth, Texas.
FORM 10-K REPORT AND INVESTOR RELATIONS
The Company has included as an Exhibit to its Form 10-K report
fi led with the Securities and Exchange Commission certifi cates of
the Company’s Chief Executive Offi cer and Chief Financial Offi cer
certifying the quality of the Company’s public disclosure. The
Company’s Chief Executive Offi cer also has submitted to the NYSE
a certifi cate certifying that he is not aware of any violations by the
Company of the NYSE corporate governance listing standards.
Additional copies of the Pier 1 Imports, Inc. Form 10-K report fi led
with the Securities and Exchange Commission are available free
of charge on the Investor Relations section of the Company’s
web site at www.pier1.com or by writing the Investor Relations
Department at:
Pier 1 Imports, Inc.
Attn: Investor Relations
P.O. Box 961020
Fort Worth, Texas 76161-0020
or by calling 1-817-252-7835
Toll Free 1-888-80-PIER1 ( 1-888-807-4371 )
Investor inquiries also may be directed to that department.
Pier 1 Imports, Inc.
DIRECTORS AND OFFICERS
BOARD OF DIRECTORS
Chairman of the Board
Tom M. Thomas
Shareholder, Winstead Sechrest & Minick, PC
President and Chief Executive Offi cer
Alexander W. Smith
John H. Burgoyne
Founder
Burgoyne and Associates
Dr. Michael R. Ferrari
President
Ferrari and Associates LLC
James M. Hoak, Jr.
Chairman
Hoak Capital Corporation
Karen W. Katz
President and Chief Executive Offi cer
Neiman Marcus Stores
Terry E. London
President
London Partners LLC
EXECUTIVE OFFICERS
Alexander W. Smith
President and
Chief Executive Offi cer
Charles H. Turner
Executive Vice President
Chief Financial Offi cer
Greg S. Humenesky
Executive Vice President
Human Resources
Jay R. Jacobs
Executive Vice President
Merchandising
Phil E. Schneider
Executive Vice President
Marketing
David A. Walker
Executive Vice President
Planning and Allocations
Michael A. Carter
Senior Vice President
General Counsel and Secretary
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