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) February 1, 2005 NORDSTROM, INC. (EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER) WASHINGTON 001-15059 91-0515058 (STATE OR OTHER JURISDICTION (COMMISSION FILE (I.R.S. EMPLOYER OF INCORPORATION) NUMBER) IDENTIFICATION NO.) 1617 SIXTH AVENUE, SEATTLE, WASHINGTON 98101 (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE) REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE (206) 628-2111 INAPPLICABLE (FORMER NAME OR FORMER ADDRESS IF CHANGED SINCE LAST REPORT) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2 below): ___ 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 1.01 Entry into a Material Definitive Agreement On February 1, 2005 Nordstrom, Inc. (the "Company") issued 5,000 shares of restricted stock to Paul Favaro. Mr. Favaro joined the Company as Executive Vice President of Strategy and Development on February 1, 2005. The terms of Mr. Favaro's employment were disclosed in an 8-K filing dated January 12, 2005. The restricted shares issued to Mr. Favaro will vest and become issuable in five equal annual installments commencing on the first anniversary of the date of award. The shares are awarded under and governed by the terms and conditions of the 2004 Equity Incentive Plan and the Restricted Stock Agreement. The Notice of Restricted Stock Award and Restricted Stock Agreement are attached hereto as Exhibit 99.1 ITEM 9.01 Financial Statement and Exhibits 99.1 Notice of Restricted Stock Award issued to Paul Favaro and Restricted Stock Agreement 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. NORDSTROM, INC. By: /s/ David L. Mackie ----------------------- David L. Mackie Vice President, Real Estate and Corporate Secretary Dated: February 7, 2005 EXHIBIT INDEX EXHIBIT NUMBER DESCRIPTION 99.1 Notice of Restricted Stock Award issued to Paul Favaro and Restricted Stock Agreement