CHARMING
SHOPPES, INC.
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(Exact
name of registrant as specified in its charter)
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Pennsylvania
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000-07258
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23-1721355
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(State
or other jurisdiction of
incorporation)
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(Commission
File
Number)
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(I.R.S.
Employer
Identification
No.)
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450
Winks Lane, Bensalem, Pennsylvania 19020
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(Address
of principal executive offices)(Zip Code)
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(215)
245-9100
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(Registrant’s
telephone number, including area code)
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Not
Applicable
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(Former
Name or Former Address, if Changed Since Last
Report)
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17
CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17
CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR
240.13e-4(c))
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Exhibit
No.
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Description
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10.1
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Charming
Shoppes Variable Deferred Compensation Plan for Executives, as
amended.
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10.2
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Charming
Shoppes Supplemental Executive Retirement Plan, as
amended.
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CHARMING
SHOPPES, INC.
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(Registrant)
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Date:
September
25,
2006
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/S/
ERIC M. SPECTER
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Eric
M. Specter
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Executive
Vice President
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Chief
Financial Officer
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Exhibit
No.
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Description
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10.1
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Charming
Shoppes Variable Deferred Compensation Plan for Executives, as
amended.
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10.2
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Charming
Shoppes Supplemental Executive Retirement Plan, as
amended.
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