Document


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 (Date of earliest event reported): October 15, 2018
 
 
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))
 
Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
 
Emerging growth company                        o 
 
If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act.                                                                                            o






Item 5.02.
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On October 15, 2018, the Board of Directors of Macy’s, Inc. (“Macy’s”) elected David P. Abney as an independent director, effective October 25, 2018. Mr. Abney is the Chairman and Chief Executive Officer of United Parcel Service, Inc. The Board also appointed Mr. Abney as a member of the Compensation and Management Development Committee of the Board of Directors.
Mr. Abney will participate in Macy’s standard non-employee director compensation arrangements described in the proxy statement for Macy’s annual meeting of shareholders held on May 18, 2018 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 October 16, 2018






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:  October 16, 2018
By:   /s/Ann Munson Steines                       
 
Name:  Ann Munson Steines
 
Title:   Senior Vice President, Deputy General Counsel and
            Assistant Secretary