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):  September 29, 2016

 

        
                                                                          
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

  (State of Incorporation)
  
  
  
1-13536

  (Commission File Number)
  
  
  
13-3324058

  (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:

o   
Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)

o   
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12) 

o   
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR 240.14d-2(b)) 

o   
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR 240.13e-4(c))  

 Item
5.03.     Amendments to Articles of Incorporation or
Bylaws; Change in Fiscal Year.

On
September 29, 2016, the board of directors (the “Board”) of Macy's, Inc.
(“Macy's”) amended and restated Macy's By-Laws (as so amended and restated, the
“By-Laws”) to provide clarity on the notice provision for proxy access.  

 

               Section 13(e)(ii) has been amended to clarify the specific requirements for
timely delivery of a stockholder's Nomination Notice as follows:  to accept
notice by personal delivery, overnight express courier or U.S. mail, postage,
pre-paid, addressed to the Secretary;  by specifying that the “anniversary
date” means the one-year anniversary date; by defining “close of business” for
receipt of notice to mean 5:00 p.m. Eastern time on any calendar day, whether
or not the day is a business day; and by defining “principal executive offices
of the Company” to mean 7 West Seventh Street, Cincinnati, Ohio 45202.

 

The foregoing summary is qualified in its entirety by reference to the full text of
the By-Laws, a copy of which is included as Exhibit 3.1 to this report and
incorporated by reference.  

  

Item
9.01.     Financial Statements and Exhibits.

(d)
Exhibits:


 
  
  
Exhibit Number
  
  
  
Description
  
 
 
  
  
3.1
  
  
  
Macy's, Inc. Amended and Restated
  By-Laws.
  
 
 
  
  
 
  
  
  
 
  
 






 


 
  
  
 
  
  
  
 
  
 


                                                                                                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:  
September 30, 2016                      By:          /s/
Mary E. Talbott                 
           

                                                                               
Name:   Mary E. Talbott

                                                                                Title:      Assistant Secretary

 

 

 

 

 

 

 

 

Index to Exhibits


 
  
  

  
Index
  Number
  
  
  
  

  
Description
  
  
 
 
  
  
3.1
  
  
  
Macy's, Inc.
  Amended and Restated By-Laws.