-----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, QZ1mJaIpRMp5o9FFXTTdnpnQjXKF1xuGpADqzdbglVleA0iXMYcINDwvRvFLPB+D vlWi9chfAB9ZRu360Vvrhw== 0000006885-08-000054.txt : 20080609 0000006885-08-000054.hdr.sgml : 20080609 20080609181826 ACCESSION NUMBER: 0000006885-08-000054 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080605 FILED AS OF DATE: 20080609 DATE AS OF CHANGE: 20080609 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: STAGE STORES INC CENTRAL INDEX KEY: 0000006885 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-FAMILY CLOTHING STORES [5651] IRS NUMBER: 911826900 STATE OF INCORPORATION: NV FISCAL YEAR END: 0131 BUSINESS ADDRESS: STREET 1: 10201 MAIN ST CITY: HOUSTON STATE: TX ZIP: 77025 BUSINESS PHONE: 7136675601 MAIL ADDRESS: STREET 1: 10201 MAIN STREET CITY: HOUSTON STATE: TX ZIP: 77025 FORMER COMPANY: FORMER CONFORMED NAME: APPAREL RETAILERS INC DATE OF NAME CHANGE: 19930908 FORMER COMPANY: FORMER CONFORMED NAME: TEXTILE DISTRIBUTORS INC DATE OF NAME CHANGE: 19690521 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: SCHWARTZ DAVID Y CENTRAL INDEX KEY: 0001198854 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-14035 FILM NUMBER: 08889192 BUSINESS ADDRESS: BUSINESS PHONE: 847 433 2608 MAIL ADDRESS: STREET 1: FOOT LOCKER INC STREET 2: 112 WEST 34TH STREET 4TH FL CITY: NEW YORK STATE: NY ZIP: 10120 4 1 schwartz.xml PRIMARY DOCUMENT X0202 4 2008-06-05 0000006885 STAGE STORES INC SSI 0001198854 SCHWARTZ DAVID Y 10201 MAIN STREET HOUSTON TX 77025 1 0 0 0 Common Stock 2008-06-05 4 A 0 7582 0 A 7582 D Deferred Stock Units 13.53 2008-06-05 4 A 0 4065 0 A Common Stock 4065 16195 D Reflects the grant on June 5, 2008 of restricted shares of the issuer's common stock value at $100,000 based on a net present value using the closing price of the issuer's common stock on that date. The shares will vest, on a three-year cliff basis, on June 5, 2011. Reflects the Director's election to receive $55,000 of his Total Annual Retainer Fees in exchange for 4,065 of the issuer's Deferred Stock Units under the issuer's 2003 Non-Employee Director Equity Compensation Plan. One-twelfth (1/12) of the number of Deferred Stock Units will be credited by the Company to the Director's ledger account ("Account") on the first day of each month during the Term Year. Upon termination of service with the Company or hardship, the Director may elect either (i) a single lump sum of cash distribution of his Deferred Stock Unit Account, or (ii) a single distribution of his Deferred Stock Unit Account in the form of the Company's restricted common stock. The number of shares of common stock to be issued will be equal to the number of Deferred Stock Units credited to the Director's Account. Includes all derivative securities currently owned by the reporting person including those previously reported and 8 Deferred Stock Units credited to the reporting person's Deferred Stock Unit Account as a result of cash dividends paid to all shareholders. /s/ R. E. Stasyszen, Attorney in Fact for David Y. Schwartz 2008-06-09 -----END PRIVACY-ENHANCED MESSAGE-----