UNITED STATES | ||
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: November 3, 2008 | ||
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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; Appointment | |||
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(e) As of November 1, 2008, Macy's entered into amendments to its severance agreements with certain executive officers, which agreements were set to expire on November 1, 2008. The amendments extend the term of the severance agreements by one year, to November 1, 2009, and make no other changes to the severance agreements.
Among the executives signing amendments were Macy's Chairman, President and Chief Executive Officer, Terry Lundgren; Macy's Chief Financial Officer, Karen Hoguet; and the following Vice Chairs: Thomas Cole, Janet Grove and Susan Kronick. | |||
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This summary of the amendments is qualified in its entirety by reference to the Form of Amendment No. 3 to Severance Agreement, which is attached hereto as Exhibit 10.1 and incorporated herein by reference.
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Item 9.01. |
Financial Statements and Exhibits. | |||
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(d) |
Exhibits | ||
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10.1 |
Form of Amendment No. 3 to Severance Agreement. | |
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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: November 3, 2008 |
By: /s/ Dennis J. Broderick |
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Name: Dennis J. Broderick |
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Title: Senior Vice President, General Counsel and Secretary |
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Index to Exhibits | |||
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Index Number |
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10.1 |
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Form of Amendment No. 3 to Severance Agreement. |
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