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: December 12, 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)) |
Item 5.02 | Departure of Directors or Certain Officers; Election of Directors; |
(d) On December 12, 2007, the Board of Directors of Macy's, Inc. ("Macy's") elected Deirdre P. Connelly to serve as a member of Macy's Board of Directors, effective as of January 1, 2008. 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 December 12, 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: December 18, 2007 | By: /s/ Joel A. Belsky___________________ |
Name: Joel A. Belsky | |
Title: Vice President and Controller |
Index to Exhibits | ||
IndexNumber | ||
99.1 | Press Release of Macy's dated December 12, 2007. |