-----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, UlRVQLBf2QbKW+WINA1Nwi8Sf5GDjKhNY+eB01oOvdPa+FOUQiNkT99Q5KYv13IM oWeVU35dAwnicsNxB+ndAA== 0000794367-09-000002.txt : 20090105 0000794367-09-000002.hdr.sgml : 20090105 20090105124717 ACCESSION NUMBER: 0000794367-09-000002 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20081231 FILED AS OF DATE: 20090105 DATE AS OF CHANGE: 20090105 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: WHITTINGTON MARNA C CENTRAL INDEX KEY: 0001227918 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13536 FILM NUMBER: 09503454 MAIL ADDRESS: STREET 1: 2959 BARLEY MILL ROAD CITY: YORKLAND STATE: DE ZIP: 19736 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: Macy's, Inc. CENTRAL INDEX KEY: 0000794367 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 133324058 STATE OF INCORPORATION: DE FISCAL YEAR END: 0128 BUSINESS ADDRESS: STREET 1: 7 WEST SEVENTH STREET CITY: CINCINNATI STATE: OH ZIP: 45202 BUSINESS PHONE: 5135797000 MAIL ADDRESS: STREET 1: 7 W SEVENTH ST CITY: CINCINNATI STATE: OH ZIP: 45202 FORMER COMPANY: FORMER CONFORMED NAME: FEDERATED DEPARTMENT STORES INC /DE/ DATE OF NAME CHANGE: 19950307 FORMER COMPANY: FORMER CONFORMED NAME: R H MACY & CO INC DATE OF NAME CHANGE: 19950307 FORMER COMPANY: FORMER CONFORMED NAME: MACY ACQUIRING CORP DATE OF NAME CHANGE: 19861124 4 1 primary_doc.xml PRIMARY DOCUMENT X0303 4 2008-12-31 0 0000794367 Macy's, Inc. M 0001227918 WHITTINGTON MARNA C 2959 BARLEY MILL ROAD YORKLAND DE 19736 1 0 0 0 Common Stock 2008-12-31 4 M 0 536 0 A 25662 D Common Stock 2008-12-31 4 D 0 536 8.93 D 25126 D Phantom Stock Units 2008-12-31 4 M 0 536 0 D 2008-12-31 2008-12-31 Common Stock 536 0 D Phantom Stock Units 2008-12-31 4 A 0 1430 9.41 A 2011-12-31 2011-12-31 Common Stock 1430 1430 D Phantom Stock Units 2008-12-31 4 A 0 1430 9.41 A Common Stock 1430 1430 D The amount of the phantom stock units previously reported was 268 shares, but was adjusted to reflect the 2-for-1 stock split that occurred with respect to the Issuer's common stock on June 9, 2006. The number reported reflects the 1-for-1 conversion of phantom stock units to shares of common stock of the Issuer. In connection with this transaction, the reporting person acquired 34 stock credits resulting from a dividend reinvestment feature of the directors' compensation program. Those shares were settled in cash at the same $8.93 per share price, or $303.62. The price is based on the average closing price, as reported on the New York Stock Exchange, for the 20 business days preceding the payment date. 1-for-1 conversion. The price noted is the average of the value of the stock units granted each month during the quarter for which this report is filed. Units are to be received by the reporting person upon termination from the Board of Directors. /s/Christopher M. Kelly, as attorney-in-fact for Marna C. Whittington, pursuant to a Power of Attorney 2009-01-05 -----END PRIVACY-ENHANCED MESSAGE-----