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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 Report: December 12, 2007 |
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MACY'S, INC. |
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7 West Seventh Street, Cincinnati, Ohio 45202 |
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-and- |
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151 West 34th Street, New York, New York 10001 |
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Delaware |
1-13536 |
13-3324058 |
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(State of Incorporation) |
(Commission File Number) |
(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; |
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(d) On December 12, 2007, the Board of Directors of Macy's, Inc. ("Macy's") elected Deirdre P. Connelly to serve as a member of Macy's Board of Directors, effective as of January 1, 2008. The term for all Directors expires at the 2008 annual meeting of Macy's stockholders. |
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Item 9.01. |
Financial Statements and Exhibits . |
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(d) |
Exhibits |
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99.1 |
Press Release of Macy's dated December 12, 2007. |
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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: December 18, 2007 |
By: /s/ Joel A. Belsky___________________ |
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Name: Joel A. Belsky |
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Title: Vice President and Controller |
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Index to Exhibits |
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Index Number |
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99.1 |
Press Release of Macy's dated December 12, 2007. |
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