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 21, 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 December 21, 2007, Neiman Marcus, Inc. (the "Company") and The Neiman Marcus Group, Inc., a wholly owned subsidiary of the Company, entered into the First Amendment to Employment Agreement (the "Amendment") with Burton M. Tansky, President and Chief Executive Officer. The Amendment extends Mr. Tansky's term of employment as President and Chief Executive Officer to the fifth anniversary of the effective date of the Amendment.
A copy of the First Amendment to Employment Agreement is attached hereto as Exhibit 10.1.
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: December 21, 2007 | By: | /s/ Nelson A. Bangs |
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| Nelson A. Bangs |
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| Senior Vice President |
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NEIMAN MARCUS, INC.
EXHIBIT INDEX
Exhibit No. |
| Description | |||
10.1 | First Amendment to Employment Agreement by and between The Neiman Marcus Group, Inc., a Delaware corporation, Neiman Marcus, Inc., a Delaware corporation, and Burton M. Tansky effective as of December 21, 2007. | ||||