Current Report Filing (8-k)
June 23 2016 - 10:05AM
Edgar (US Regulatory)
UNITED STATES
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SECURITIES AND EXCHANGE COMMISSION
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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
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Securities Exchange Act of 1934
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Date of earliest event reported: June
20, 2016
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Date of Report: June 23, 2016
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MACY'S, INC.
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7 West Seventh Street, Cincinnati, Ohio 45202
(513) 579-7000
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-and-
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151 West 34
th
Street, New York, New York 10001
(212) 494-1602
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Delaware
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1-13536
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13-3324058
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(State of Incorporation)
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(Commission File Number)
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(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
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(d) The Board of
Directors of Macy's, Inc. ("Macy's") announced today that Terry J.
Lundgren, Macy's CEO since 2003 and Chairman since 2004, will transition the
title of CEO to Jeff Gennette in the first quarter of 2017. The
transition is part of the board of directors' succession plan that included Gennette's election as President of Macy's, Inc. in 2014. Beyond the first quarter of 2017, Mr. Lundgren will continue as Executive Chairman of the
Company and continue to work with Mr. Gennette as President and CEO.
On
June 20, 2016, the Board of Directors elected Mr. Gennette, age 55, to serve as
an employee member of Macy's board of directors effective as of June 23,
2016.
Item 9.01. Financial Statements and
Exhibits.
(d) Exhibits
99.1 Press
Release of Macy's dated June 23, 2016.
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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: June
23, 2016
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By:
/s/ Dennis J. Broderick
Name: Dennis J. Broderick
Title: Executive Vice President, General Counsel and Secretary
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INDEX TO EXHIBITS
Index
Number
99.1 Press Release
of Macy's dated June 23, 2016.
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