UNITED STATES

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:  November 9, 2015

 

 

MACY'S, INC.

 

7 West Seventh Street, Cincinnati, Ohio 45202
(513) 579-7000

 

-and-

 

151 West 34th Street, New York, New York 10001
(212) 494-1602

 

 

Delaware

1-13536

13-3324058

(State of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

 

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:

 

[   ]  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

[   ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

[   ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

[   ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 

 


Item 5.02.            Departure of Directors or Certain Officers; Election of Directors: Appointment of Certain Officers;

                              Compensatory Arrangements of Certain Officers.

               

                (d)         On November 9, 2015, the Board of Directors of Macy's, Inc. ("Macy's") elected Francis S. Blake to serve as an

independent non-employee member of Macy's Board of Directors, effective immediately.  Mr. Blake is the retired Chairman and

Chief Executive Officer of The Home Depot, Inc.   

 

Mr. Blake will participate in the standard non-employee director compensation arrangements described in the proxy statement

for Macy's May 15, 2015 Annual Meeting of Shareholders under the caption "Further Information Concerning the Board of Directors."

 

Item 9.01.             Financial Statements and Exhibits.

 

                (d)           Exhibits

 

                                99.1        Press Release of Macy's dated November 9, 2015.

 

 

 

 

 

 

 

 

 

 

MACY'S, INC.

 

SIGNATURE

 

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.

 

 

MACY'S, INC.

 

 

Dated:  November 9, 2015

By:     /s/ Joel A. Belsky     

 

Name:  Joel A. Belsky

 

Title:  Executive Vice President and Controller

 


                                                                                            Index to Exhibits

 

Index
Number

99.1




Press Release of Macy's dated November 9, 2015.