UNITED STATES | ||
SECURITIES AND EXCHANGE COMMISSION | ||
Washington, D.C. 20549 | ||
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FORM 8-K | ||
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CURRENT REPORT | ||
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Pursuant to Section 13 or 15(d) of the | ||
Securities Exchange Act of 1934 | ||
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Date of Report: March 26, 2012 | ||
Date of earliest event reported: March 23, 2012 | ||
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MACY'S, INC. | ||
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7 West Seventh Street, Cincinnati, Ohio 45202 | ||
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-and- | ||
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151 West 34th Street, New York, New York 10001 | ||
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Delaware | 1-13536 | 13-3324058 |
(State of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
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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: | ||
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[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) | ||
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[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) | ||
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[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) | ||
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) | ||
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Item 5.02. | Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
(d) On March 23, 2012, the Board of Directors of Macy's, Inc. (“Macy's”) elected Paul C. Varga to serve as a member of Macy's Board of Directors, effective immediately. The Board also nominated Mr. Varga for election as a director at the 2012 annual meeting of shareholders, which will be held on May 18, 2012.
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Item 9.01. | Financial Statements and Exhibits. | |||||
| (d) | Exhibits |
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| 99.1 | Press Release of Macy's dated March 23, 2012. |
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MACY'S, INC. | |
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SIGNATURE | |
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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. | |
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| MACY'S, INC. |
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Dated: March 26, 2012 | By: /s/ Joel A. Belsky Name: Joel A. Belsky Title: Executive Vice President and Controller |
Index to Exhibits
Index
Number
99.1 Press Release of Macy's dated March 23, 2012.