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:  January 15, 2016
  
 
 
  
  
Date of earliest event reported: 
  January 12, 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
  
  
  
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 Arrangement of Certain Officers. 
  
 
 
  
  
 
  
  
  
 
  
 
 
  
  
 
  
  
  

	On January 12, 2016, Mr.
  Joel A. Belsky, Executive Vice President and Controller of Macy's, Inc. (the "Company") notified the Company that he intends to retire. The effective date
  of his retirement is May 31, 2016.  Mr. Belsky has served as the
  Company's principal accounting officer since October 1996.
  

	 
  

	On January 13, 2016, the
  Board of Directors appointed Felicia Williams to the position of Executive
  Vice President, Controller and Enterprise Risk, effective June 1, 2016. In
  this role, Ms. Williams will act as the Company's principal accounting
  officer, replacing Joel Belsky.  Ms. Williams, age 50, joined the
  Company in 2004 as Vice President, Internal Audit.  She served as Senior
  Vice President, Treasury and Risk Management from September 2008 to February
  2011 and as Senior Vice President, Risk Management and Financial Services
  from February 2011 to January 2014.  In January 2014 she became Senior
  Vice President, Enterprise Risk Management and Internal Audit.
  

	 
  

	There are no arrangements
  or understandings between Ms. Williams and other persons pursuant to which
  she was selected as principal accounting officer.  There are no family
  relationships between Ms. Williams and the executive officers or directors of
  the Company and no transactions that would require disclosure under Item
  404(a) of Regulation S-K.  
  
 
  

	 
  
 


 


 
  
  
 
  
 






 


 
  
  
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:  January
  15, 2016
  
  
  

	By:   /s/ Dennis J. Broderick
	

	Name:   Dennis J. Broderick
	

	Title:  Executive Vice President, General Counsel and Secretary