GENESCO INC — Director's Dealing 2009

Oct 26, 2009

SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: GENESCO INC (GCO)
CIK: 0000018498
Period of Report: 2009-10-23

Reporting Person: GULMI JAMES S (Sr VP-Finance/Chief Fin Off)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2009-10-23	Common Stock	M	12000	$13.19	Acquired	176856	Direct
2009-10-24	Common Stock	F	617	$28.05	Disposed	176239	Direct
2009-10-25	Common Stock	F	528	$28.05	Disposed	175711	Direct

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2009-10-23	Sstock Options (right to buy)	$13.19	M	12000	Acquired	2009-11-04	Common Stock (12000)	Direct

Footnotes

F1: Shares withheld to satisfy minimum tax withholding liability upon the vesting of restricted stock granted under the 2005 Equity Incentive Plan.