-----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, EuYtynNv9G63547GbcSnZzyuFEloj6uUSqw/YvowkNJ6c2/BiIpOdDB+ErkHJFgH 2y9CDix+qZB2TKH6Y1tRlw== 0000006885-08-000012.txt : 20080319 0000006885-08-000012.hdr.sgml : 20080319 20080319123215 ACCESSION NUMBER: 0000006885-08-000012 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20080314 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080319 DATE AS OF CHANGE: 20080319 FILER: 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: 0203 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-14035 FILM NUMBER: 08698638 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 8-K 1 form8k_mccreery.htm STAGE STORES INC., FORM 8-K, 03-14-2008


UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
 
FORM 8-K
CURRENT REPORT
 
Pursuant to Section 13 or 15(d) of
The Securities Exchange Act of 1934
 
March 14, 2008
(Date of Report, date of earliest event reported)
 
Stage Stores, Inc.
(Exact name of registrant as specified in its charter)
 
1-14035
(Commission File Number)
 
NEVADA
91-1826900
(State or other jurisdiction of incorporation)
(I.R.S. Employer Identification No.)
   
10201 Main Street, Houston, Texas
77025
(Address of principal executive offices)
(Zip Code)
 
(800) 579-2302
(Registrant's telephone number, including area code)
 
Not Applicable
(Former name or former address, if changed since last report)
 
Check the appropriate box below if the Form 8-K filing 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-12 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))
 



 
Item 5.02
Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

 
(b)
Retirement of Executive Vice President and Vice Chairman of the Board

On March 14, 2008, Stage Stores, Inc. (the “Company”) announced that Michael McCreery, Executive Vice President and Vice Chairman of the Board, will be retiring on March 28, 2008 after seven years with the Company.


Item 8.01
Other Events
 
On March 14, 2008, the Company issued a News Release announcing the retirement of Michael McCreery, Executive Vice President and Vice Chairman of the Board.  A copy of the News Release is attached to this Form 8-K as Exhibit 99.


Item 9.01
Financial Statements and Exhibits
 
 
(d)
Exhibits
 
 
99
News Release issued by Stage Stores, Inc. on March 14, 2008 announcing the retirement of Michael McCreery, Executive Vice President and Vice Chairman of the Board.
 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, hereunto duly authorized.
 
 
STAGE STORES, INC.
   
   
March 19, 2008
/s/ Edward J. Record
(Date)
Edward J. Record
 
Executive Vice President and
 
Chief Financial Officer
 
 

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Exhibit 99
NEWS RELEASE


CONTACT:
Bob Aronson
Vice President, Investor Relations
800-579-2302
(baronson@stagestores.com)


FOR IMMEDIATE RELEASE

STAGE STORES ANNOUNCES RETIREMENT OF MICHAEL MCCREERY, EVP AND VICE CHAIRMAN

HOUSTON, TX, March 14, 2008 - Stage Stores, Inc. (NYSE: SSI) today announced that Michael McCreery, Executive Vice President and Vice Chairman of the Board, will be retiring on March 28, 2008 after seven years with the Company.  McCreery, 59, who joined Stage Stores in February 2001 as Executive Vice President, Chief Financial Officer, assumed the position of Vice Chairman in September 2007 as part of a planned executive officer succession process, which included the promotion of Edward Record to the position of Executive Vice President, Chief Financial Officer, and the assumption of all of McCreery’s former administrative responsibilities by Record.

Jim Scarborough, Chairman and Chief Executive Officer, commented, “We want to sincerely thank Mike for the outstanding job that he did as our EVP, Chief Financial Officer, and for his invaluable contributions to our Company.  Mike not only played a lead role in our successful reorganization efforts, but he was also instrumental in bringing about many needed changes and improvements in our financial reporting, information services and logistics areas.  Mike clearly has been a key team member during his seven years at Stage Stores, and we wish him the very best as he begins this new phase of his life.”

Stage Stores, Inc. brings nationally recognized brand name apparel, accessories, cosmetics and footwear for the entire family to small and mid-size towns and communities through 701 stores located in 35 states.  The Company operates under the Bealls, Palais Royal and Stage names throughout the South Central states, and under the Peebles name throughout the Midwestern, Southeastern, Mid-Atlantic and New England states.  For more information about Stage Stores, visit the Company’s web site at www.stagestores.com.

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