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Macy's, Inc. Director's Dealing 2010

Apr 2, 2010

31035_dirs_2010-04-02_635fc61d-1e1d-4bd5-84c8-e59fcd9df461.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: Macy's, Inc. (M)
CIK: 0000794367
Period of Report: 2010-03-31

Reporting Person: VON DER HEYDEN KARL M (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-03-31 Common Stock M 439 Acquired 20283 Direct
2010-03-31 Common Stock D 439 $21.35 Disposed 19844 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-03-31 Phantom Stock Units $ M 439 Disposed 2010-03-31 Common Stock (439) Direct
2010-03-31 Phantom Stock Units $ A 1 Acquired 2013-03-13 Common Stock (1) Direct

Footnotes

F1: In connection with this transaction, the reporting person acquired 30 stock credits resulting from a dividend reinvestment feature of the directors' compensation program. Those shares were settled in cash at the same $21.35 per share price, or $640.50.

F2: The price is based on the average closing price, as reported on the New York Stock Exchange, for the 20 business days preceding the payment date.

F3: 1-for-1 conversion.

F4: The price noted is the average of the value of the stock units granted each month during the quarter for which this report is filed.