Item 5.02. Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On August 11, 2022, the Board of Directors of Macy's, Inc. ("Macy's") elected
Emilie Arel as an independent director, effective August 15, 2022. Ms. Arel is
President and Chief Executive Officer of Casper Sleep, Inc., a sleep products
company. The Board also appointed Ms. Arel as a member of the Nominating and
Corporate Governance Committee of the Board of Directors.
Ms. Arel will participate in Macy's standard non-employee director compensation
arrangements described in the proxy statement for Macy's annual meeting of
shareholders held on May 20, 2022 under the caption "Further Information
Concerning the Board of Directors."
Item 9.01.Financial Statements and Exhibits.
(d)Exhibits
Exhibit
No. Description
99.1 Press Release of Macy's dated August 16, 2022
104 Cover Page Interactive Data File (embedded within the Inline XBRL Document)
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MACY'S, INC.
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