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 earliest event reported:  June
  20, 2016 
  
 
 
  
  
Date of Report:  June 23, 2016
  
 
 
  
  
 
  
 
 
  
  
 
  
 
 
  
  

	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)                      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.





 


 
  
  
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:  June
  23, 2016
  
  
  

	By:  /s/ Dennis J. Broderick
	

	Name:   Dennis J. Broderick
	

	Title:  Executive Vice President, General Counsel and Secretary
	
 
  

	

  
 


 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

INDEX TO EXHIBITS

 

 

Index 

Number

 

99.1                 Press Release
of Macy's dated June 23, 2016.