Macy's (M) 8-K Macy's Announces Successful Completion of Tender Offer

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):  February 11, 2009
MACY'S, INC.
Delaware	1-13536	13-3324058
(State of Incorporation)	(Commission File Number)	(IRS Employer Identification No.)
7 West Seventh Street, Cincinnati, Ohio 45202 (513) 579-7000
-and-
151 West 34th Street, New York, New York 10001 (212) 494-1602
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 8.01.		Other Events.
		On February 11, 2009, Macy’s, Inc. (“Macy’s”) issued a press release announcing the expiration on February 10, 2009, of the cash tender offer by its wholly owned subsidiary, Macy’s Retail Holdings, Inc., to purchase any and all of its outstanding 6.30% Senior Notes due April 1, 2009 and 4.80% Senior Notes due July 15, 2009.  The full text of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01.		Financial Statements and Exhibits.
	(d)		Exhibits
			99.1	Press Release of Macy’s dated February 11, 2009.

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:  February 11, 2009	By:  /s/ Dennis J. Broderick
	Name:  Dennis J. Broderick
	Title:  Executive Vice President, General Counsel and Secretary

Index to Exhibits
Index Number
99.1	Press Release of Macy’s dated February 11, 2009.