Kohl's 2003 Annual Report Download - page 11

Corporate Headquarters
Kohl’s Corporation
N56 W17000 Ridgewood Drive
Menomonee Falls, WI 53051-5660
[phone]
Web site: www.kohls.com
Transfer Agent and Registrar
The Bank of New York
Shareholder Relations Dept. 11-E
P. O. Box 11258
Church Street Station
New York, New York 10286
[phone]
Web site: www.stockbny.com
Annual Meeting
The Kohl’s 2004 Annual Meeting
of Shareholders will be held on
Wednesday, April 28, 2004 at 10:30
a.m. at the Midwest Airlines
Center, Milwaukee, Wisconsin.
Investor Information/
Quarterly Reports
For quarterly earnings reports
and other investor information,
please visit our Web site at
www.kohls.com or direct your
inquiries to the company,
Attention: Investor Relations.
Form 10-K
Parts I-III of Kohl’s Annual
Report on Form 10-K, as filed
with the Securities and Exchange
Commission, are included with
this report for all shareholders.
Forward-Looking Statements
Certain statements made within this report are
“forward-looking statements” within the meaning
of the Private Securities Litigation Reform Act of
1995. Such forward-looking statements reflect
management’s current views of future events and
financial performance. These statements are subject
to certain risks and uncertainties which could cause
Kohl’s actual results to differ materially from those
anticipated by the forward-looking statements. These
risks and uncertainties include, but are not limited
to, those described in Exhibit 99.1 to Kohl’s annual
report on Form 10-K and other factors as may
periodically be described in Kohl’s filings with the SEC.
Fiscal 2003 High Low
First Quarter $60.55 $46.18
Second Quarter 60.26 48.04
Third Quarter 65.44 50.49
Fourth Quarter 56.30 40.83
Fiscal 2002 High Low
First Quarter $76.10 $64.00
Second Quarter 78.74 56.25
Third Quarter 73.75 44.00
Fourth Quarter 71.70 51.10
Common Stock
Price Range
Directors
Jay H. Baker Retired President, Kohl’s Corporation (c)
Steven A. Burd Chairman, President and Chief Executive Officer, Safeway Inc. (b) (c)
Wayne Embry Consultant to the Cleveland Cavaliers (a) (c)
James D. Ericson Retired Chairman, President and Chief Executive Officer,
Northwestern Mutual Life Insurance Company (b) (c)
John F. Herma Retired Chief Operating Officer, Kohl’s Corporation (a) (c)
William S. Kellogg Retired Chief Executive Officer, Kohl’s Corporation (c)
Kevin Mansell President, Kohl’s Corporation
Arlene Meier Chief Operating Officer, Kohl’s Corporation
R. Lawrence Montgomery Chairman and Chief Executive Officer, Kohl’s Corporation
Frank V. Sica Senior Advisor, Soros Fund Management, LLC (b) (c)
Peter M. Sommerhauser Shareholder in the law firm of Godfrey & Kahn, S.C.
Judith Sprieser President and Chief Executive Officer, Transora, Inc. (a) (c)
R. Elton White Retired President, NCR Corporation (a) (c)
Executive Officers
Ken Bonning Executive Vice President - Logistics
Donald A. Brennan Executive Vice President - Planning and Allocation
Telvin Jeffries Executive Vice President - Human Resources
John J. Lesko Executive Vice President - Administration
Kevin Mansell President
Wesley S. McDonald Executive Vice President - Chief Financial Officer
Arlene Meier Chief Operating Officer
R. Lawrence Montgomery Chairman and Chief Executive Officer
Jack E. Moore, Jr. Executive Vice President - General Merchandise Manager
Richard D. Schepp Executive Vice President - General Counsel and Secretary
Gary Vasques Executive Vice President - Marketing
(a) 2004 Audit Committee (b) 2004 Compensation and Stock Option Committee (c) 2004 Governance and Nominating Committee
Stock Listing/Shareholders
Kohl’s common stock is listed on the New
York Stock Exchange under the symbol KSS.
As of March 3, 2004, there were 5,655
holders of record of Kohl’s common stock.
Corporate Information