0000063416-05-000041.txt : 20120625
0000063416-05-000041.hdr.sgml : 20120625
20050408112600
ACCESSION NUMBER: 0000063416-05-000041
CONFORMED SUBMISSION TYPE: 425
PUBLIC DOCUMENT COUNT: 1
FILED AS OF DATE: 20050408
DATE AS OF CHANGE: 20050408
SUBJECT COMPANY:
COMPANY DATA:
COMPANY CONFORMED NAME: MAY DEPARTMENT STORES CO
CENTRAL INDEX KEY: 0000063416
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311]
IRS NUMBER: 431104396
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0201
FILING VALUES:
FORM TYPE: 425
SEC ACT: 1934 Act
SEC FILE NUMBER: 001-00079
FILM NUMBER: 05740659
BUSINESS ADDRESS:
STREET 1: 611 OLIVE ST
CITY: ST LOUIS
STATE: MO
ZIP: 63101
BUSINESS PHONE: 3143426300
FILED BY:
COMPANY DATA:
COMPANY CONFORMED NAME: MAY DEPARTMENT STORES CO
CENTRAL INDEX KEY: 0000063416
STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311]
IRS NUMBER: 431104396
STATE OF INCORPORATION: DE
FISCAL YEAR END: 0201
FILING VALUES:
FORM TYPE: 425
BUSINESS ADDRESS:
STREET 1: 611 OLIVE ST
CITY: ST LOUIS
STATE: MO
ZIP: 63101
BUSINESS PHONE: 3143426300
425
1
ftceightk.txt
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 - April 8, 2005
Date of Earliest Event Reported: April 7, 2005
THE MAY DEPARTMENT STORES COMPANY
(Exact name of Registrant as specified in its charter)
Delaware I-79 43-1104396
(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
611 Olive Street, St. Louis, Missouri 63101
(Address of principal executive offices) (Zip code)
Registrant's telephone number, including area code: (314)342-6300
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 obligations of the registrant under any of
the following provisions (See General Instruction A.2. below):
[x] 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 8.01. Other Events.
On April 7, 2005, The May Department Stores Company and Federated
Department Stores, Inc. ("Federated") issued a joint press release announcing
that they received a request for additional information from the Federal
Trade Commission in connection with its review of the proposed merger between
the two companies and that the Securities and Exchange Commission will review
the registration statement on Form S-4 filed by Federated on March 30, 2005
in connection with the merger. A copy of the joint press release is attached
as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
Exhibit No. Exhibit
99.1 Joint Press Release issued by The May Department
Stores Company and Federated Department Stores, Inc.
on April 7, 2005.
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.
THE MAY DEPARTMENT STORES COMPANY
Date: April 8, 2005 By: /s/ Richard A. Brickson
Name: Richard A. Brickson
Title: Secretary
EXHIBIT INDEX
Exhibit Description
99.1 Joint Press Release issued by The May Department Stores Company
and Federated Department Stores, Inc. on April 7, 2005.
EXHIBIT 99.1
MAY NEWS
For Immediate Release Contact: Sharon Bateman (314) 342-6494
FTC ISSUES REQUEST FOR ADDITIONAL INFORMATION IN FEDERATED/MAY MERGER
ST. LOUIS, CINCINNATI AND NEW YORK, April 7, 2005 - Federated
Department Stores, Inc. (NYSE: FD) and The May Department Stores Company
(NYSE: MAY) today announced that the Federal Trade Commission (FTC) has
issued a request for additional information in connection with its review
of the proposed merger between the two companies. In addition, the
Securities and Exchange Commission (SEC) will review the registration
statement on Form S-4 filed by Federated on March 30, 2005, in connection
with the proposed merger. Requests of this nature are typical in a
transaction of this size and were expected. Federated and May plan to
respond promptly to the FTC's request for additional information and to
any comments received from the SEC, and continue to believe that the
merger will be completed in the third quarter of 2005.
Forward-Looking Statements
This document contains statements about expected future events that
are forward-looking within the meaning of the Private Securities
Litigation Reform Act of 1995. Such statements include, but are not
limited to, Federated and May's expectations regarding the review
processes by the FTC and the SEC, the anticipated closing and other
statements that are not historical facts. Such statements are based upon
the current beliefs and expectations of Federated and May's management
and are subject to significant risks and uncertainties. Actual results
could differ materially from those expressed in the forward-looking
statements contained in this document because of a variety of factors,
including a significant change in the timing of, or the imposition of any
government conditions or legal impediments to, the closing of the
proposed transaction. Additional factors that may affect the future
results of Federated and May are set forth in their respective filings
with the SEC, which are available at www.fds.com and www.mayco.com,
respectively.
Additional Information and Where to Find It
In connection with the proposed transaction, Federated has filed a
registration statement on Form S-4 with the SEC (Registration No. 333-
123667), containing a preliminary joint proxy statement/prospectus
relating to the proposed merger. WE URGE INVESTORS TO READ THE DEFINITIVE
JOINT PROXY STATEMENT/ PROSPECTUS CAREFULLY WHEN IT BECOMES AVAILABLE
BECAUSE IT WILL CONTAIN IMPORTANT INFORMATION ABOUT THE PROPOSED
TRANSACTION.
- more -
2
Investors may obtain a free copy of the registration statement and the
definitive joint proxy statement/prospectus (when available), as well as
other filed documents containing information about Federated and May,
including the annual report on Form 10-K of each of Federated and May for
the fiscal year ended Jan. 29, 2005, at the SEC's website (www.sec.gov).
Free copies of Federated's SEC filings are also available on Federated's
website at www.fds.com, or by request to Office of the Secretary,
Federated Department Stores, Inc., 7 West Seventh Street, Cincinnati, OH
45202. Free copies of May's SEC filings are also available on May's
website at www.mayco.com, or by request to Corporate Communications, The
May Department Stores Company, 611 Olive Street, St. Louis, MO 63101-1799.
This communication shall not constitute an offer to sell or the
solicitation of an offer to buy any securities, nor shall there be any
sale of securities in any jurisdiction in which such offer, solicitation
or sale would be unlawful prior to registration or qualification under
the securities laws of any such jurisdiction.
Participants in the Solicitation
Federated, May and their respective officers and directors and other
persons may be deemed, under SEC rules, to be participants in the
solicitation of proxies from Federated or May's stockholders with respect
to the proposed transaction. Information regarding the current officers
and directors of Federated is available in its proxy statement filed by
Federated with the SEC on April 15, 2004. Information regarding the
current officers and directors of May is available in its proxy statement
filed by May with the SEC on April 22, 2004. More detailed information
regarding the identity of potential participants and their direct and
indirect interests in the solicitation, by security holdings or otherwise,
is set forth in the registration statement on Form S-4 filed with the SEC
in connection with the proposed transaction.
About Federated
112,000 employees in 34 states. Founded 1929, headquartered in
Cincinnati, Ohio, with corporate offices in Cincinnati and New York.
Federated currently operates more than 450 stores in 34 states, Guam and
Puerto Rico under the names Macy's and Bloomingdale's. The company also
operates macys.com and Bloomingdale's By Mail. Annual sales: $15.6
billion.
About May
132,000 employees in 46 states. Founded 1910, headquartered in St.
Louis, Mo. At the end of fiscal year 2004, May operated 491 department
stores under the names Famous-Barr, Filene's, Foley's, Hecht's,
Kaufmann's, Lord & Taylor, L.S. Ayres, Marshall Field's, Meier & Frank,
Robinsons-May, Strawbridge's, and The Jones Store, as well as 239 David's
Bridal stores, 449 After Hours Formalwear stores, and 11 Priscilla of
Boston stores. May currently operates in 46 states, the District of
Columbia and Puerto Rico. Annual sales: $14.4 billion.
# # #
Federated Contacts:
Media: Carol Sanger 513-579-7764
Investor: Susan Robinson 513-579-7780