0000794367-16-000283.txt : 20161004 0000794367-16-000283.hdr.sgml : 20161004 20161004162629 ACCESSION NUMBER: 0000794367-16-000283 CONFORMED SUBMISSION TYPE: 4 PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20160930 FILED AS OF DATE: 20161004 DATE AS OF CHANGE: 20161004 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: 0117 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 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: ROCHE JOYCE M CENTRAL INDEX KEY: 0001057777 FILING VALUES: FORM TYPE: 4 SEC ACT: 1934 Act SEC FILE NUMBER: 001-13536 FILM NUMBER: 161919263 MAIL ADDRESS: STREET 1: 2 FLOWING WELLS LANE CITY: SAVANNAH STATE: GA ZIP: 31411 4 1 primary_doc.xml PRIMARY DOCUMENT X0306 4 2016-09-30 0 0000794367 Macy's, Inc. M 0001057777 ROCHE JOYCE M 2 FLOWING WELLS LANE SAVANNAH GA 31411 1 0 0 0 Phantom Stock Units 2016-09-30 4 A 0 482 36.31 A Common Stock 482 482 D 1-for-1 conversion. Units are to be settled in Common Stock upon the reporting person's termination from the Board of Directors. 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. /s/ Mary E. Talbott, as attorney-in-fact for Joyce Roche pursuant to a Power of Attorney 2016-10-04 EX-24 2 espoaroche.htm POWER OF ATTORNEY POWER OF ATTORNEY

Exhibit 24

 

POWER OF ATTORNEY

 

 

            The undersigned, a director and/or officer of Macy's, Inc., a Delaware corporation (the "Company"), hereby constitutes and appoints Elisa D. Garcia, Ann Munson Steines, Christopher M. Kelly and Mary E. Talbott, or any of them, my true and lawful attorneys-in-fact and agents, each with full power of substitution and resubstitution (individually, a "Designee," and collectively, the "Designees"), to (i) execute and file on the undersigned's behalf all Forms 3, 4, 5 and 144 (including any amendments thereto) with the Securities and Exchange Commission (the "Commission") relating to the undersigned's ownership of or transactions in securities of the Company as such filings are required pursuant to Section 16(a) of the Securities and Exchange Act of 1934 and Rule 144 of the Securities Act of 1933, and (ii) to execute on the undersigned's behalf any seller's representation letter that may be required to be submitted to the broker handling any sale of the Company's securities for the benefit of the undersigned.  The authority of each such Designee (or substitute or resubstitute) under this Power of Attorney, effective September 7, 2016, shall continue until the undersigned is no longer required to file Forms 3, 4, 5 and 144 with regard to the undersigned's ownership of or transactions in any such securities unless earlier revoked in a writing filed with the Commission.  The undersigned acknowledges that neither the Company nor any of the Designees shall be responsible for any of the information furnished to the Company or any of the Designees by the undersigned for inclusions in any such filings or representation letters or as to the timing of any such filings (except in the case of the Company only and then only to the extent provided in the written procedures of the Company from time to time in effect specifically relating to such filings), or with respect to the requirements of Section 16(b) of the Securities Exchange Act of 1934 or Rule 144 of the Securities Act of 1933.

 

 

 

                                                                        /s/ Joyce M. Roché

                                                                        Joyce M. Roché

 

 

Dated:   August 26, 2016