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) | August 13, 2007 |
NEIMAN MARCUS, INC. |
(Exact name of registrant as specified in its charter) |
Delaware |
| 333-133184-12 |
| 20-3509435 |
(State or other jurisdiction | (Commission File | (IRS Employer |
One Marcus Square | ||
1618 Main Street, Dallas, Texas |
| 75201 |
(Address of principal executive offices) | (Zip Code) |
Registrant's telephone number, including area code | (214) 741-6911 |
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)) |
Item 5.02 Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
On August 13, 2007, Ron Beegle resigned his position as a member of the Board of Directors, and as a member of the Audit Committee of the Board of Directors, of Neiman Marcus, Inc. (the "Company"), as well as any position he may have held with any parent or subsidiary, effective immediately. His decision to resign was not the result of any disagreement with the Company over operations, policies or practices, but was the result of a potential conflict of interest arising from his acceptance of a directorship for a competing business.
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.
NEIMAN MARCUS, INC. | |||
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| Date: August 14, 2007 | By: | /s/Nelson A. Bangs |
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| Nelson A. Bangs |
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| Senior Vice President |
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