UNITED STATES SECURITIES AND EXCHANGE COMMISSION
450 Fifth Street NW
Washington, D.C. 29549
Form 8-K
CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF
THE SECURITIES EXCHANGE ACT OF 1934
THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported): March 22, 2007
THE CATO CORPORATION
(Exact Name of Registrant as Specified in its Charter)
| Delaware | 1-31340 | 56-0484485 | ||
| (State or Other Jurisdiction | (Commission | (I.R.S. Employer | ||
| of Incorporation) | File Number) | Identification Number) |
| 8100 Denmark Road, Charlotte, North Carolina | 28273-5975 | |
| (Address of Principal Executive Offices) | (Zip Code) | |
| (704) 554-8510 | ||
(Registrant’s telephone number, including area code)
Not Applicable
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 (see General Instruction A.2. below):
| o | Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | |
| o | Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | |
| o | Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | |
| o | Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
THE CATO CORPORATION
Item 2.02. Results of Operations and Financial Condition.
On March 22, 2007, The Cato Corporation issued a press release regarding its financial results for the fourth quarter and fiscal year ending February 3, 2007. A copy of this press release is furnished as Exhibit 99.1 hereto.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
Exhibit 99.1 – Press Release issued March 22, 2007.
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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.
| THE CATO CORPORATION | ||
| March 23, 2007 | /s/ John P. D. Cato | |
| Date | John P. D. Cato | |
| Chairman, President and | ||
| Chief Executive Officer | ||
| March 23, 2007 | /s/ Thomas W. Stoltz | |
| Date | Thomas W. Stoltz | |
| Executive Vice President | ||
| Chief Financial Officer |
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Exhibit Index
| Exhibit | Exhibit No. | ||||
| Press Release issued March 22, 2007 | 99.1 |
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