FORM 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report: February 29, 2000 Date of earliest event reported: February 24, 2000 THE MAY DEPARTMENT STORES COMPANY (Exact name of Registrant as specified in its charter) Delaware I-79 43-1104396 (State or other (Commission (IRS Employer jurisdiction of File Number) Identification No.) incorporation) 611 Olive Street, St. Louis, Missouri 63101 (Address of principal executive offices) (Zip code) Registrant's telephone number, including area code: (314) 342-6300 Page 1 Item 5. Other Events. On February 29, 2000 , The May Department Stores Company, a New York corporation ("May-NY"), which is a wholly-owned subsidiary of the Registrant, completed the sale of $200,000,000 principal amount of its 7-7/8% Debentures due March 1, 2030 (the "Securities"). The payment of principal of and interest on the Securities are unconditionally guaranteed by the Registrant. The Securities will be represented by one or more book-entry securities registered in the name of the nominee of The Depository Trust Company, which will act as the Depositary. May-NY intends to use the net proceeds from the sale of the Securities for stock repurchases, capital expenditures, working capital needs and other general corporate purposes, including investments and acquisitions. The Securities were issued under the terms of an Indenture, dated as of June 17, 1996, among the Registrant, May-NY and Bank One Trust Company, National Association (formerly The First National Bank of Chicago), as Trustee. Item 7. Financial Statements and Exhibits. (c) Exhibits. The following documents are filed as Exhibits. Exhibit No. Exhibit 1.1 Underwriting Agreement, dated February 24,2000, among the Registrant, May-NY, Morgan Stanley & Co. Incorporated, Banc of America Securities LLC and Chase Securities Inc. 4.1 Specimen of global certificate for 7-7/8% Debentures due March 1, 2030 Page 2 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. THE MAY DEPARTMENT STORES COMPANY Dated: February 29, 2000 By: /s/ Richard A. Brickson Richard A. Brickson Secretary and Senior Counsel Page 3 INDEX TO EXHIBITS Exhibit No. Exhibit 1.1 Underwriting Agreement, dated February 24,2000, among the Registrant, May-NY, Morgan Stanley & Co. Incorporated, Banc of America Securities LLC and Chase Securities Inc. 4.1 Specimen of global certificate for 7-7/8% Debentures due March 1, 2030 Page 4