Macy's (M) 8-K Departure of Directors or Certain Officers

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:  January 29, 2013
Date of earliest event reported:  January 28, 2013
MACY’S, INC.
7 West Seventh Street, Cincinnati, Ohio 45202 (513) 579-7000
-and-
151 West 34th Street, New York, New York 10001 (212) 494-1602
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; Appointment  of Certain Officers; Compensatory Arrangement of Certain Officers.

(b)   Named Executive Officer Resignation On January 28, 2013, Thomas L. Cole, Chief Administrative Officer for Macy’s, Inc. (“Macy’s”) and one of Macy’s named executive officers in its March 28, 2012 proxy statement, resigned from his position as Chief Administrative Officer and as an executive officer and Section 16(b) officer of Macy’s.  Mr. Cole will continue as an employee of Macy’s performing other assigned duties until the effective date of his retirement later in 2013.

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:  January 29, 2013	By:   /s/ Dennis J. Broderick Name:   Dennis J. Broderick Title:  Executive Vice President, General Counsel and Secretary