Macy's, Inc. - Board/Management Information 2016

8-K 1 es8k03222016.htm FORM 8-K FILED ON MARCH 22, 2016

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): March 21, 2016
MACY'S, INC.
7 West Seventh Street, Cincinnati, Ohio
45202 (513) 579-7000
-and-
151 West 34 th 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 March 21, 2016, the Board of Directors of Macy's, Inc. ("Macy's") elected William H. Lenehan to serve as an independent

non-employee member of Macy's Board of Directors, effective as of April 1, 2016. Mr. Lenehan is the President and Chief

Executive Officer of Four Corners Property Trust, Inc., a real estate investment trust spun out from Darden Restaurants in

The Board also appointed Mr. Lenehan as a member of the Finance Committee of the Board, effective as of April 1, 2016.

Mr. Lenehan 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 March 22, 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: March
22, 2016	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 March 22, 2016.

AI assistant