UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
Amendment No. 1
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
THE SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) February 24, 2010
NORDSTROM, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
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WASHINGTON
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001-15059
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91-0515058 |
(STATE OR OTHER JURISDICTION
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(COMMISSION FILE
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(I.R.S. EMPLOYER |
OF INCORPORATION)
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NUMBER)
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IDENTIFICATION NO.) |
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1617 SIXTH AVENUE, SEATTLE, WASHINGTON
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98101 |
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)
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(ZIP CODE) |
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REGISTRANTS TELEPHONE NUMBER, INCLUDING AREA CODE (206) 628-2111
INAPPLICABLE
(FORMER NAME OR FORMER ADDRESS IF CHANGED SINCE LAST REPORT)
Check the appropriate box below if the Form 8-K is intended to simultaneously satisfy the filing
obligation of the registrant under any of the following provisions:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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ITEM 5.02 |
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Departure of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain Officers. |
This amended Current Report on Form 8-K/A amends Item 5.02 of the Current Report on Form 8-K dated
February 24, 2010, filed by Nordstrom, Inc. (the Company) with the Securities and Exchange
Commission on March 2, 2010 relating to compensatory arrangements of the Companys five Named
Executive Officers (the NEOs) as set forth in the Companys proxy statement dated April 9, 2009.
The number of stock options to be awarded was to be determined pursuant to an established formula,
but at the time of the filing of the Current Report on Form 8-K not all inputs for that formula
were available, and for that reason the number of stock options actually awarded was
indeterminable. This amended Current Report on Form 8-K/A is being filed to provide this
information.
As previously reported in the Form 8-K, on February 24, 2010 the Compensation Committee (the
Committee) of the Board of Directors of the Company awarded stock option grants, effective
February 26, 2010, to the Companys five NEOs. The exercise price of these stock options was
$36.94, the fair market value of the Companys common stock on February 26, 2010. The number of
stock options awarded to each of the NEOs is provided in the table below.
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Named Executive Officer |
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2010 Stock Options Awarded |
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Blake W. Nordstrom |
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78,046 |
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President |
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Peter E. Nordstrom |
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72,472 |
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EVP and President Merchandising |
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Erik B. Nordstrom |
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72,472 |
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EVP and President Stores |
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Michael G. Koppel |
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40,138 |
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EVP and Chief Financial Officer |
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Daniel F. Little |
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35,121 |
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EVP and Chief Administrative Officer |
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