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:  March 26, 2012
  
 
 
  
  
Date of earliest event reported:  March
  23, 2012  
  
 
 
  
  
 
  
 
 
  
  

	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))
  
 
 
  
  
 
  
 


 





 


 
  
  

	Item 5.02. 
  
  
  

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

	 
  

	(d)        On March 23,
  2012, the Board of Directors of Macy's, Inc. (“Macy's”) elected Paul C. Varga
  to serve as a member of Macy's Board of Directors, effective immediately. 
  The Board also nominated Mr. Varga for election as a director at the 2012
  annual meeting of shareholders, which will be held on May 18, 2012. 
  

	 
  
 
 
  
  

	 
  
  
  

	 
  
 
 
  
  

	Item 9.01.
  
  
  

	Financial Statements and
  Exhibits.
  
 
 
  
  
 
  
  
  
  (d)
  
  
  
Exhibits
  
  
 
 
 
  
  
 
  
  
 
 
 
  
  
 
  
  
  
 
  
  
  
99.1
  
  
  
Press Release
  of Macy's dated March 23, 2012.
  
  
 
 
 
  
  
 
  
  
  
 
  
  
  
 
  
  
  
 
  
  
 
 
 
  
  
  
  
  
  
  
 


 

 

 

 

 

  

 

 

 





 


 
  
  
 
  
 
 
  
  
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
  26, 2012
  
  
  

	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 23, 2012.