Item 8.01. Other Events.
On April 7, 2009, The TJX Companies, Inc. (the "Company") completed the
issuance and sale of $375 million aggregate principal amount of 6.950% Notes due
April 15, 2019 (the "Notes"). The Notes were registered on Form S-3 under the
Securities Act of 1933 (Registration Statement No. 333-158360) (the
"Registration Statement"). In order to furnish certain exhibits for
incorporation by reference into the Registration Statement, the Company is
filing as an exhibit to this filing the First Supplemental Indenture dated as of
April 7, 2009 relating to the issuance and sale of the Notes, including the form
of Global Note attached as Exhibit A thereto.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits.
4.1 First Supplemental Indenture dated as of April 7, 2009 between The TJX
Companies, Inc., as issuer, and U.S. Bank National Association, as Trustee,
including the form of Global Note attached as Exhibit A thereto,
supplementing the Indenture dated as of April 2, 2009.