-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GV17a1gcbL/bT4VwIulFdjglyw8SYZN+dgsYCwr1wbAALjog1tD6kOqRZ9fMBtzI 2kLP99Tkn2g+wbbi094LpQ== 0000276641-97-000004.txt : 19970627 0000276641-97-000004.hdr.sgml : 19970627 ACCESSION NUMBER: 0000276641-97-000004 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19970626 ITEM INFORMATION: Other events FILED AS OF DATE: 19970626 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: SPIEGEL INC CENTRAL INDEX KEY: 0000276641 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-CATALOG & MAIL-ORDER HOUSES [5961] IRS NUMBER: 362593917 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16126 FILM NUMBER: 97630437 BUSINESS ADDRESS: STREET 1: 3500 LACEY RD CITY: DOWNERS GROVE STATE: IL ZIP: 60515-5432 BUSINESS PHONE: 7089868800 MAIL ADDRESS: STREET 1: 3500 LACEY ROAD CITY: DOWNERS GROVE STATE: IL ZIP: 60515-5432 8-K 1 - ------------------------------------------------------------------------------ - ------------------------------------------------------------------------------ UNITED STATES SECURITIES AND EXCHANGE COMMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15d of the Securities Exchange Act of 1934 SPIEGEL, INC. (Exact name of registrant as specified in its charter) Delaware 0-16126 36-2593917 (State of (Commission file (I.R.S. Employer incorporation) Number) Identification No.) 3500 Lacey Road, Downers Grove, Illinois 60515-5432 (Address of principal executive offices) (Zip Code) 630-986-8800 (Registrant's telephone number, including area code) - ---------------------------------------------------------------------------- - ------------------------------------------------------------------------------ Item 5. Other events. On June 20, 1997, John J. Shea, Vice Chairman, President and CEO announced that he will retire from the company effective July 3, 1997. Mr. Shea will also resign from the Board of Directors as of that date. The company also announced the formation of the Office of the President. This office consists of Harold S. Dahlstrand, Michael R. Moran, and James W. Sievers. Mr. Dahlstrand, 53, a member of the Spiegel, Inc. Board of Directors and Senior Vice President, Human Resources will serve as the Chairperson of the Office of the President. Mr. Dahlstrand has been employed by Spiegel for 20 years. Mr. Moran, 51, is Senior Vice President and General Counsel for the company and has been with Spiegel for 27 years. Mr. Sievers, 55, is Senior Vice President and Chief Financial Officer and has 14 years with Spiegel and Eddie Bauer. - ------------------------------------------------------------------------------ - ------------------------------------------------------------------------------ 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 thereunto duly authorized. SPIEGEL, INC.
Signature Title Date - ------------------------- ------------------------ ---------------- /s/ James W. Sievers Senior Vice President June 26, 1997 James W. Sievers (Chief Financial Officer)
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