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: June 13, 2007 | ||
MACY'S, INC. | ||
7 West Seventh Street, Cincinnati, Ohio 45202 | ||
-and- | ||
151 West 34th Street, New York, New York 10001 | ||
Delaware | 1-13536 | 13-3324058 |
(State of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
Check the appropriate box below if the Form 8-K 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)) | ||
| Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain | |||
On June 13, 2007, the Board of Directors of Macy's, Inc. (f/k/a Federated Department Stores, Inc.) ("Macy's") elected Stephen F. Bollenbach to serve as a member of Macy's Board of Directors. Mr. Bollenbach's term as a Director of Macy's will commence on June 13, 2007. The term for all Directors expires at the 2008 annual meeting of Macy's stockholders. | ||||
Item 9.01. | Financial Statements and Exhibits. | |||
(d) | Exhibits | |||
99.1 | Press Release of Macy's dated June 13, 2007. | |||
MACY'S, INC. | |
SIGNATURE | |
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. | |
MACY'S, INC. | |
Dated: June 13, 2007 | By: /s/ Dennis J. Broderick |
Name: Dennis J. Broderick | |
Title: Senior Vice President, General Counsel and Secretary |
Index to Exhibits | ||
IndexNumber | ||
99.1 | Press Release of Macy's dated June 13, 2007. |