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):  July 24, 2007

KOHL’S CORPORATION

(Exact name of registrant as specified in its charter)

      Wisconsin      

    1-11084   

      39-1630919      

(State or other jurisdiction
of incorporation)

(Commission
File Number)

(IRS Employer
Identification No.)


N56 W17000 Ridgewood Drive
        Menomonee Falls, Wisconsin             

 


   53051  

(Address of principal executive offices)

 

(Zip Code)

 

 

 

Registrant’s telephone number, including area code:  (262) 703-7000

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))






Item 5.02.  Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

On July 24, 2007, Kohl’s Corporation issued a press release announcing that its Board of Directors has increased the size of the Board to twelve members and had elected Stephanie A. Streeter to fill the new Board seat, effective immediately.  A copy of the press release announcing the changes is attached as Exhibit 99.1 and incorporated herein by reference.  There have been no related party transactions between Kohl’s Corporation and Ms. Streeter.

Item 9.01.  Financial Statements and Exhibits.

(d)

Exhibits

 

Exhibit No.

Description



 

 

99.1

Press Release dated July 24, 2007




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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.

Dated:  July 24, 2007

KOHL’S CORPORATION

By:

/s/ Richard D. Schepp                         

Richard D. Schepp

Executive Vice President

General Counsel and Secretary




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EXHIBIT INDEX

Exhibit No.

Description

 

 

99.1

Press Release dated July 24, 2007




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