UNITED STATES SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): July 12, 2016
Commission file no. 333-133184-12
Neiman Marcus Group LTD LLC
(Exact name of registrant as specified in its charter)
Delaware |
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20-3509435 |
(State or other jurisdiction of |
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(I.R.S. Employer |
One Marcus Square |
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75201 |
(Address of principal executive offices) |
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(Zip code) |
Registrants telephone number, including area code: (214) 743-7600
Not Applicable
(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):
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 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On July 12, 2016, the Board of Directors of Neiman Marcus Group, Inc. (Parent), the sole member of Mariposa Intermediate Holdings LLC (Holdings), which in turn is the sole member of the registrant, Neiman Marcus Group LTD LLC (the Company), elected Dennis T. Gies as a member of the Board of Directors of Parent (the Parent Board). Mr. Gies was also appointed to the Audit Committee (the Audit Committee) of the Parent Board. Mr. Gies is a Principal in the Private Equity Group of Ares Management. Mr. Gies replaced Adam L. Stein, who has resigned as a director from Parent and as a member of the Audit Committee effective as of July 12, 2016. Mr. Steins resignation was not the result of any disagreement with Parent, Holdings or the Company on any matter.
SIGNATURES
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.
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NEIMAN MARCUS GROUP LTD LLC | |
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Date: July 14, 2016 |
By: |
/s/ Tracy M. Preston |
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Name: |
Tracy M. Preston |
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Title: |
Senior Vice President, General Counsel and Corporate Secretary |