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: May 21, 1996 FEDERATED DEPARTMENT STORES, INC. 1440 Broadway, New York, New York 10018 (212) 840-1440 -and- 7 West Seventh Street, Cincinnati,Ohio 45202 (513) 579-7000 Delaware 1-13536 13-3324058 ------------------------------------------------------------------------- (State of Incorporation) (Commission File No.) (IRS Id. No.) Exhibit Index on Page 4 Item 5. Other Events ------------ This Current Report on Form 8-K is being filed with the Securities and Exchange Commission by Federated Department Stores, Inc. ("Federated") for the purpose of filing the Underwriting Agreement, dated as of May 16, 1996, between Federated and the underwriters named therein and the form of Seventh Supplemental Trust Indenture, to be dated as of May 22,1996 between Federated and State Street Bank and Trust Company (successor to The First National Bank of Boston), as Trustee, as exhibits hereto. Item 7. Financial Statements, Pro Forma Financial ----------------------------------------- Information and Exhibits. ------------------------- The following exhibits are filed herewith: 1. Underwriting Agreement, dated as of May 16, 1996 between Federated Department Stores, Inc. and the underwriters named therein. 4. Form of Seventh Supplemental Trust Indenture, to be dated as of May 22, 1996, between Federated Department Stores, Inc. and State Street Bank and Trust Company (successor to The First National Bank of Boston), as Trustee. SIGNATURES 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. FEDERATED DEPARTMENT STORES, INC. Date: May 21, 1996 By: /s/ Dennis J. Broderick --------------------------- Dennis J. Broderick Senior Vice President, General Counsel and Secretary EXHIBIT INDEX ------------- Exhibit Number Description Page ------ ----------- ---- 1. Underwriting Agreement, dated as of May 16,1996 between 5 Federated Department Stores, Inc. and the underwriters named therein. 4. Form of Seventh Supplemental Trust Indenture, to be dated 37 as of May 22, 1996, between Federated Department Stores, Inc. and State Street Bank and Trust Company (successor to The First National Bank of Boston), as Trustee.