0000794367-24-000018.txt : 20240322 0000794367-24-000018.hdr.sgml : 20240322 20240322144605 ACCESSION NUMBER: 0000794367-24-000018 CONFORMED SUBMISSION TYPE: 144 PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20240322 DATE AS OF CHANGE: 20240322 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Macy's, Inc. CENTRAL INDEX KEY: 0000794367 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 133324058 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 FILING VALUES: FORM TYPE: 144 SEC ACT: 1933 Act SEC FILE NUMBER: 001-13536 FILM NUMBER: 24774765 BUSINESS ADDRESS: STREET 1: 151 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10001 BUSINESS PHONE: 5135797585 MAIL ADDRESS: STREET 1: 151 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10001 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: COMPANY DATA: COMPANY CONFORMED NAME: Gennette Jeffrey CENTRAL INDEX KEY: 0001457264 ORGANIZATION NAME: FILING VALUES: FORM TYPE: 144 MAIL ADDRESS: STREET 1: C/O MACY'S, INC. STREET 2: 151 WEST 34TH STREET CITY: NEW YORK STATE: NY ZIP: 10001 144 1 primary_doc.xml 144 0001457264 XXXXXXXX LIVE 0000794367 Macy's, Inc. 001-13536 151 WEST 34TH STREET NEW YORK NY 10001 5135797585 Gennette Jeffrey Director Common Stock Charles Schwab
211 Main Street San Francisco CA 94105
165474 3440204.46 274073323 03/22/2024 NYSE Common Stock 03/21/2024 Performance Restricted Stock Vesting Macy's, Inc. N 165474 03/21/2024 Compensation Y 03/22/2024 /s/ Steven R. Watts, as attorney-in-fact for Jeffrey Gennette pursuant to a Power of Attorney ex24poa_gennette.htm EX-24 Power of Attorney PGh0bWw+DQo8aGVhZD4NCjx0aXRsZT4gUG93ZXIgb2YgQXR0b3JuZXkgPC90aXRsZT4NCjwv aGVhZD4NCjxib2R5Pg0KPHByZT4NCg0KUE9XRVIgT0YgQVRUT1JORVkNClRoZSB1bmRlcnNp Z25lZCwgYSBkaXJlY3RvciBhbmQvb3Igb2ZmaWNlciBvZiBNYWN5J3MsIEluYy4sIGEgRGVs YXdhcmUgY29ycG9yYXRpb24gKHRoZSAiQ29tcGFueSIpLCBoZXJlYnkgY29uc3RpdHV0ZXMg YW5kIGFwcG9pbnRzIFRyYWN5IEEuIFByZXN0b24sIFdlbmR5IEEuIEJlYWRsZXMsIFN0ZXZl biBSLiBXYXR0cyBhbmQgQ2hyaXN0b3BoZXIgTS4gS2VsbHksIG9yIGFueSBvZiB0aGVtLCBt eSB0cnVlIGFuZCBsYXdmdWwgYXR0b3JuZXlzLWluLWZhY3QgYW5kIGFnZW50cywgZWFjaCB3 aXRoIGZ1bGwgcG93ZXIgb2Ygc3Vic3RpdHV0aW9uIGFuZCByZXN1YnN0aXR1dGlvbiAoaW5k aXZpZHVhbGx5LCBhICJEZXNpZ25lZSwiIGFuZCBjb2xsZWN0aXZlbHksIHRoZSAiRGVzaWdu ZWVzIiksIHRvIChpKSBleGVjdXRlIGFuZCBmaWxlIG9uIHRoZSB1bmRlcnNpZ25lZCdzIGJl aGFsZiBhbGwgRm9ybXMgMywgNCwgNSBhbmQgMTQ0IChpbmNsdWRpbmcgYW55IGFtZW5kbWVu dHMgdGhlcmV0bykgd2l0aCB0aGUgU2VjdXJpdGllcyBhbmQgRXhjaGFuZ2UgQ29tbWlzc2lv biAodGhlICJDb21taXNzaW9uIikgcmVsYXRpbmcgdG8gdGhlIHVuZGVyc2lnbmVkJ3Mgb3du ZXJzaGlwIG9mIG9yIHRyYW5zYWN0aW9ucyBpbiBzZWN1cml0aWVzIG9mIHRoZSBDb21wYW55 IGFzIHN1Y2ggZmlsaW5ncyBhcmUgcmVxdWlyZWQgcHVyc3VhbnQgdG8gU2VjdGlvbiAxNihh KSBvZiB0aGUgU2VjdXJpdGllcyBhbmQgRXhjaGFuZ2UgQWN0IG9mIDE5MzQgYW5kIFJ1bGUg MTQ0IG9mIHRoZSBTZWN1cml0aWVzIEFjdCBvZiAxOTMzLCBhbmQgKGlpKSB0byBleGVjdXRl IG9uIHRoZSB1bmRlcnNpZ25lZCdzIGJlaGFsZiBhbnkgc2VsbGVyJ3MgcmVwcmVzZW50YXRp b24gbGV0dGVyIHRoYXQgbWF5IGJlIHJlcXVpcmVkIHRvIGJlIHN1Ym1pdHRlZCB0byB0aGUg YnJva2VyIGhhbmRsaW5nIGFueSBzYWxlIG9mIHRoZSBDb21wYW55J3Mgc2VjdXJpdGllcyBm b3IgdGhlIGJlbmVmaXQgb2YgdGhlIHVuZGVyc2lnbmVkLiAgVGhlIGF1dGhvcml0eSBvZiBl YWNoIHN1Y2ggRGVzaWduZWUgKG9yIHN1YnN0aXR1dGUgb3IgcmVzdWJzdGl0dXRlKSB1bmRl ciB0aGlzIFBvd2VyIG9mIEF0dG9ybmV5IHNoYWxsIGNvbnRpbnVlIHVudGlsIHRoZSB1bmRl cnNpZ25lZCBpcyBubyBsb25nZXIgcmVxdWlyZWQgdG8gZmlsZSBGb3JtcyAzLCA0LCA1IGFu ZCAxNDQgd2l0aCByZWdhcmQgdG8gdGhlIHVuZGVyc2lnbmVkJ3Mgb3duZXJzaGlwIG9mIG9y IHRyYW5zYWN0aW9ucyBpbiBhbnkgc3VjaCBzZWN1cml0aWVzIHVubGVzcyBlYXJsaWVyIHJl dm9rZWQgaW4gYSB3cml0aW5nIGZpbGVkIHdpdGggdGhlIENvbW1pc3Npb24uICBUaGUgdW5k ZXJzaWduZWQgYWNrbm93bGVkZ2VzIHRoYXQgbmVpdGhlciB0aGUgQ29tcGFueSBub3IgYW55 IG9mIHRoZSBEZXNpZ25lZXMgc2hhbGwgYmUgcmVzcG9uc2libGUgZm9yIGFueSBvZiB0aGUg aW5mb3JtYXRpb24gZnVybmlzaGVkIHRvIHRoZSBDb21wYW55IG9yIGFueSBvZiB0aGUgRGVz aWduZWVzIGJ5IHRoZSB1bmRlcnNpZ25lZCBmb3IgaW5jbHVzaW9ucyBpbiBhbnkgc3VjaCBm aWxpbmdzIG9yIHJlcHJlc2VudGF0aW9uIGxldHRlcnMgb3IgYXMgdG8gdGhlIHRpbWluZyBv ZiBhbnkgc3VjaCBmaWxpbmdzIChleGNlcHQgaW4gdGhlIGNhc2Ugb2YgdGhlIENvbXBhbnkg b25seSBhbmQgdGhlbiBvbmx5IHRvIHRoZSBleHRlbnQgcHJvdmlkZWQgaW4gdGhlIHdyaXR0 ZW4gcHJvY2VkdXJlcyBvZiB0aGUgQ29tcGFueSBmcm9tIHRpbWUgdG8gdGltZSBpbiBlZmZl Y3Qgc3BlY2lmaWNhbGx5IHJlbGF0aW5nIHRvIHN1Y2ggZmlsaW5ncyksIG9yIHdpdGggcmVz cGVjdCB0byB0aGUgcmVxdWlyZW1lbnRzIG9mIFNlY3Rpb24gMTYoYikgb2YgdGhlIFNlY3Vy aXRpZXMgRXhjaGFuZ2UgQWN0IG9mIDE5MzQgb3IgUnVsZSAxNDQgb2YgdGhlIFNlY3VyaXRp ZXMgQWN0IG9mIDE5MzMuIA0KDQoNCg0KL3MvSmVmZiBHZW5uZXR0ZQ0KSmVmZiBHZW5uZXR0 ZQ0KDQoNCg0KRGF0ZWQ6IDIvMjIvMjAyNCAJCQkJDQoNCg0KDQoNCjwvcHJlPg0KPC9ib2R5 Pg0KPC9odG1sPg== EX-24 2 ex24poa_gennette.htm POWER OF ATTORNEY Power of Attorney 

POWER OF ATTORNEY
The undersigned, a director and/or officer of Macy's, Inc., a Delaware corporation (the "Company"), hereby constitutes and appoints Tracy A. Preston, Wendy A. Beadles, Steven R. Watts and Christopher M. Kelly, 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 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/Jeff Gennette
Jeff Gennette



Dated: 2/22/2024