UNITED STATES 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) December 4, 2000 LANDS' END, INC. (exact name of registrant as specified in its charter) DELAWARE 1-9769 36-2512786 (State or other (Commission (I.R.S. Employer jurisdiction File Number) Identification of incorporation) Number) Lands' End Lane, Dodgeville, Wisconsin 53595 (Address of principal executive offices) (Zip Code) Registrant's telephone number 608-935-9341 including area code INFORMATION INCLUDED IN THIS REPORT Item 5. Other Events. Attached as Exhibit 99.1 to this report is a news release issued by Lands' End, Inc., announcing the board of directors authorization to purchase up to 2,000,000 additional shares of the company's common stock, which will be made from time to time on the New York Stock Exchange or otherwise. SIGNATURES Pursuant to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, its duly authorized officer and chief financial officer. LANDS' END, INC. December 15, 2000 By: /s/ STEPHEN A. ORUM Stephen A. Orum Executive Vice President & Chief Financial Officer EXHIBIT 99.1 FOR IMMEDIATE RELEASE LANDS' END ANNOUNCES COMPLETION OF 1998 BUYBACK AUTHORIZATION; DIRECTORS APPROVE PURCHASE OF UP TO 2,000,000 ADDITIONAL SHARES DODGEVILLE, WIS. ... December 4, 2000 ... Lands' End, Inc. (LE), today announced that the company has substantially completed its January 1998 stock buyback authorization of 2,000,000 shares. The company's board of directors has authorized the purchase of up to 2,000,000 additional shares of the company's common stock, which will be made from time to time on the New York Stock Exchange or otherwise. Lands' End common stock is listed on the New York Stock Exchange. As of December 1, 2000, there were 29,189,372 shares outstanding. Lands' End is a leading direct merchant of traditionally styled, classically inspired clothing, offered to customers throughout the world through regular mailings of its monthly and specialty catalogs and via the Internet at www.landsend.com. Contact Charlotte LaComb: 608-935-4835