ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
Effective May 7, 2009 Tara Poseley is the new President of BEBE SPORT. Tara
will oversee the creative direction and operations for BEBE SPORT. Tara is an
accomplished retail industry leader with over 20 years experience in strategic
product development, revenue growth, brand management, business turnaround and
start-up initiatives. She spent the past two years as the President of Disney
Stores North America (The Children's Place). Her previous positions include:
CEO/President for Design Within Reach (DWR) and various roles for Gap, Inc.
including SVP, GapKids and babyGap, VP, Global Merchandising, babyGap, and VP,
GapBody and Men's & Women's Accessories. She has a Bachelor of Science degree
in Retail and a Minor in Spanish from University of Wisconsin at Madison.