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Published: 2022-03-30 08:09:30 ET
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m-8k_20220324.htm
false 0000794367 0000794367 2022-03-24 2022-03-24

 

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 AND EXCHANGE ACT OF 1934

 

Date of Report (Date of earliest event reported): March 24, 2022

 

MACY'S, INC.

(Exact name of Registrant as Specified in its Charter)

 

Delaware

1-13536

13-3324058

(State or Other Jurisdiction of Incorporation)

(Commission File Number)

(IRS Employer Identification No.)

 

151 West 34th Street, New York, New York 10001

(Address of Principal Executive Offices)

(212) 494-1621

(Registrant's telephone number, including area code)

 

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))

 

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Common Stock, $.01 par value per share

M

New York Stock Exchange

 

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

☐

 

 

 

 

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.

☐

 


 

Item 5.02.  

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

 

On March 24, 2022, the Board of Directors of Macy’s, Inc. (“Macy’s”) elected Marie Chandoha and Jill Granoff as independent directors, effective April 1, 2022.  Ms.Chandoha is former President and Chief Executive Officer of Charles Schwab Investment Management, Inc., the investment management subsidiary of Charles Schwab Corporation.  Ms. Granoff is Managing Partner of Eurazeo, S.A., a private equity company, and Chief Executive Officer of Eurazeo Brands division.

 

Ms. Chandoha and Ms. Granoff will participate in Macy’s standard non-employee director compensation arrangements described in the proxy statement for Macy’s annual meeting of shareholders to be held on May 20, 2022 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 30, 2022

104

Cover Page Interactive Data File (embedded within the Inline XBRL Document)

 

 

 

 

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 30, 2022

 

By:

/s/ Elisa D. Garcia 

 

 

Name:

Elisa D. Garcia

 

 

Title:

Executive Vice President, Chief Legal Officer and Secretary