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  <TITLE> Claire's Stores, Inc. (Form: 8-K) </TITLE>
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  		UNITED STATES<BR>
  	SECURITIES AND EXCHANGE COMMISSION
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  	WASHINGTON, D.C. 20549
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  	FORM 8-K
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  	CURRENT REPORT
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  	Pursuant to Section&nbsp;13 or 15(d) of the Securities Exchange Act of 1934
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  	Date of Report (Date of Earliest Event Reported):
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  	&nbsp;
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  	June 27, 2006
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  	Claire's Stores, Inc.
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  <BR>__________________________________________<BR>
  	(Exact name of registrant as specified in its charter)
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  	Florida
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  	001-08899
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  	59-0940416
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  _____________________<BR>
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  _____________<BR>
  	(Commission
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  ______________<BR>
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  	of incorporation)
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  	File Number)
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  	Identification No.)
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  	3 S.W. 129th Avenue, Pembroke Pines, Florida
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  	33027
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  _________________________________<BR>
  	(Address of principal executive offices)
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  ___________<BR>
  	(Zip Code)
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  	Registrant&#146;s telephone number, including area code:
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  	954-433-3900
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  	Not Applicable
  <BR>______________________________________________<BR>
  	Former name or former address, if changed since last report
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  	&nbsp;
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  <!-- CoverPageRegistrant END --><P><FONT SIZE="2">
  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:</FONT>
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  [&nbsp;&nbsp;]&nbsp;&nbsp;Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<br>
  [&nbsp;&nbsp;]&nbsp;&nbsp;Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))<br>
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  	Item 1.01 Entry into a Material Definitive Agreement.
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  At a meeting held on June 27, 2006, the Board of Directors (the "Board") of Claire's Stores, Inc. (the "Company") approved the adoption of a compensation package for its non-employee directors recommended by the Board's Compensation Committee (the "Non-Employee Director Compensation Package"). The Non-Employee Director Compensation Package is subject to change based on an annual (or such other period deemed appropriate) review by the Compensation Committee.  The Company does not pay director fees to directors who are also employees of the Company.  The following is a summary description of the Non-Employee Director Compensation Package:<br><br>Cash Component<br><br>Effective as of the beginning of the Company's second fiscal quarter (April 30, 2006), the Company&#x2019;s non-employee directors will receive an annual retainer of $65,000.  The audit committee chairman will receive an  annual retainer of $15,000 and all audit committee members, not including the chairman, will receive an annual retainer of $10,000. Other committee chairmen will receive an annual retainer of $7,500 and all members of other committees (not including the chairman) will receive an annual retainer of $5,000.  All fees earned by our non-employee directors will be paid on a quarterly basis.  No separate fees will be paid for meetings or actions taken by written consent.<br><br>Equity Component<br><br>The current equity component of the Non-Employee Director Compensation Package reamins in effect, which includes an annual grant of 4,600 shares of restricted stock to each non-employee director, subject to the terms and conditions described in the Form 8-K filed with the Commission on August 22, 2005.  As a result, each non-employee director was granted 4,600 shares of restricted stock on June 27, 2006.<br><br>Equity Retention Guidelines<br><br>The equity retention guidelines currently in effect for non-employee directors, as described in the Form 8-K filed with the Commission on August 22, 2005, remain in effect.
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  	SIGNATURES
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  	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.
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  	Claire's Stores, Inc.
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  <I>
  	June 30, 2006
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  	By:
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  <I>
  	/s/ Ira D. Kaplan
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  	Name: Ira D. Kaplan
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  	Title: Chief Financial Officer
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metadata_documents: [{"type": "8-K", "sequence": "1", "filename": "htm_13496.htm", "description": "LIVE FILING", "secsgml_size_bytes": 10229}]
metadata_filer: {"company-data": {"conformed-name": "CLAIRES STORES INC", "cik": "0000034115", "assigned-sic": "5600", "irs-number": "590940416", "state-of-incorporation": "DE", "fiscal-year-end": "0203"}, "filing-values": {"form-type": "8-K", "act": "34", "file-number": "001-08899", "film-number": "06938040"}, "business-address": {"street1": "3 S W 129TH AVE", "city": "PEMBROKE PINES", "state": "FL", "zip": "33027", "phone": "9544333900"}, "mail-address": {"street1": "3 SW 129TH AVE", "city": "PEMBROKE PINES", "state": "FL", "zip": "33027"}, "former-company": [{"former-conformed-name": "FT INDUSTRIES INC", "date-changed": "19831006"}, {"former-conformed-name": "FASHION TRESS INC", "date-changed": "19750923"}]}
text: Claire's Stores, Inc. (Form: 8-K)
  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):
  June 27, 2006
  Claire's Stores, Inc.
  __________________________________________
  (Exact name of registrant as specified in its charter)
  Florida
  001-08899
  59-0940416
  _____________________
  (State or other jurisdiction
  _____________
  (Commission
  ______________
  (I.R.S. Employer
  of incorporation)
  File Number)
  Identification No.)
  3 S.W. 129th Avenue, Pembroke Pines, Florida
  33027
  _________________________________
  (Address of principal executive offices)
  ___________
  (Zip Code)
  Registrant's telephone number, including area code:
  954-433-3900
  Not Applicable
  ______________________________________________
  Former name or former address, if changed since last report
  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))
  Top of the Form
  Item 1.01 Entry into a Material Definitive Agreement.
  At a meeting held on June 27, 2006, the Board of Directors (the "Board") of Claire's Stores, Inc. (the "Company") approved the adoption of a compensation package for its non-employee directors recommended by the Board's Compensation Committee (the "Non-Employee Director Compensation Package"). The Non-Employee Director Compensation Package is subject to change based on an annual (or such other period deemed appropriate) review by the Compensation Committee.  The Company does not pay director fees to directors who are also employees of the Company.  The following is a summary description of the Non-Employee Director Compensation Package:
  Cash Component
  Effective as of the beginning of the Company's second fiscal quarter (April 30, 2006), the Company's non-employee directors will receive an annual retainer of $65,000.  The audit committee chairman will receive an  annual retainer of $15,000 and all audit committee members, not including the chairman, will receive an annual retainer of $10,000. Other committee chairmen will receive an annual retainer of $7,500 and all members of other committees (not including the chairman) will receive an annual retainer of $5,000.  All fees earned by our non-employee directors will be paid on a quarterly basis.  No separate fees will be paid for meetings or actions taken by written consent.
  Equity Component
  The current equity component of the Non-Employee Director Compensation Package reamins in effect, which includes an annual grant of 4,600 shares of restricted stock to each non-employee director, subject to the terms and conditions described in the Form 8-K filed with the Commission on August 22, 2005.  As a result, each non-employee director was granted 4,600 shares of restricted stock on June 27, 2006.
  Equity Retention Guidelines
  The equity retention guidelines currently in effect for non-employee directors, as described in the Form 8-K filed with the Commission on August 22, 2005, remain in effect.
  Top of the Form
  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.
  Claire's Stores, Inc.
  June 30, 2006
  By:
  /s/ Ira D. Kaplan
  Name: Ira D. Kaplan
  Title: Chief Financial Officer