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:  November 9, 2015

  
 
 
  
  
 

  
 
 
  
  
 

  
 
 
  
  

	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
November 9, 2015, the Board of Directors of Macy's, Inc. ("Macy's") elected Francis
S. Blake to serve as an  



independent non-employee member of Macy's Board of Directors,
effective immediately.  Mr. Blake is the retired Chairman and  



Chief Executive
Officer of The Home Depot, Inc.   



 




Mr. Blake 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 November 9, 2015.



 



 
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
  
  
 

  
 



 



 



 
  
  
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:  November 9,
  2015

  
  
  
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 November 9, 2015.