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 12, 1998 MAYTAG CORPORATION (Exact name of registrant as specified in charter) Delaware (State or other jurisdiction of incorporation) 1-655 42-0401785 (Commission File No.) (IRS employer identification no.) 403 West Fourth Street North, Newton, Iowa 50208 (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (515) 792-7000 Item 5. Other Events. On February 12, 1998, Maytag Corporation filed a Form 8-A and mailed letters to its shareholders relating to the adoption of a shareholder rights plan. The full text of the shareholder letter is attached hereto as Exhibit 1 and is hereby incorporated herein by reference in its entirety. Item 7. Financial Statements, Pro Forma Financial Information and Exhibits. (c) Exhibits (1) Shareholder Letter, dated February 12, 1998. -1- 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 thereunto duly authorized. MAYTAG CORPORATION By: s/s E.J. Bennett Name: E. J. Bennett Title: Secretary Dated: February 12, 1998 -2- EXHIBIT INDEX Exhibit Sequential No. Description Page Number (1) Shareholder Letter, dated February 12, 1998 -3-