PA
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23-0962915
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(State or other jurisdiction of
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(IRS Employer
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incorporation)
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Identification No.)
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[ ] 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))
Accordingly, the deadline for receipt of shareholder director nominations has been set at June 23, 2012. In order for a shareholder director nomination to be considered timely, it must be received at the Company's principal executive offices at 3111 W. Allegheny Ave., Philadelphia, PA 19132(the "Executive Offices") by June 23, 2012 and be directed to the attention of the Corporate Secretary.
Also, pursuant to the terms and conditions of the Company's Bylaws, in order for a shareholder proposal made outside of Rule 14a-8 to be considered timely, the proposal must be received by the Company at the Executive Offices between June 29, 2012 and July 24, 2012, which, in accordance with the Company's Bylaws, is no less than 50 nor more than 75 days prior to September 12, 2012. Such proposals should also be directed to the attention of the Corporate Secretary.
THE PEP BOYS - MANNY MOE & JACK
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Date: June 13, 2012
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By:
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/s/ Brian D. Zuckerman
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Brian D. Zuckerman
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SVP - General Counsel & Secretary
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