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
SECURITIES EXCHANGE ACT OF 1934
DATE OF REPORT (DATE OF EARLIEST EVENT REPORTED) February 19, 2008
NORDSTROM, INC.
(EXACT NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
WASHINGTON 001-15059 91-0515058
(STATE OR OTHER JURISDICTION (COMMISSION FILE (I.R.S. EMPLOYER
OF INCORPORATION) NUMBER) IDENTIFICATION NO.)
1617 SIXTH AVENUE, SEATTLE, WASHINGTON 98101
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) (ZIP CODE)
REGISTRANT'S 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/A filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of
the following provisions (see General Instruction A.2 below):
___ Written communications pursuant to Rule 425 under the Securities Act
(17 CFR 230.425)
___ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
___ Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
___ 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
This amended Current Report on Form 8-K/A amends Item 5.02 of the Current
Report on Form 8-K dated February 21, 2008, filed by Nordstrom, Inc. (the
"Company") with the Securities and Exchange Commission on February 22, 2008
relating to compensatory arrangements of the Company's five Named Executive
Officers as set forth in the Company's proxy statement dated April 12, 2007
(the "NEOs"). At the time of filing of the Form 8-K, the exercise price, the
number of stock options and the number of performance share units ("PSUs")
awarded were not available as the awards were granted with a later effective
date and pursuant to an established formula. 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 19, 2008 the Company's
Compensation Committee awarded stock option grants, effective February 28,
2008, to the Company's five NEOs. The exercise price of these stock options
was $38.02, the fair market value of the Company's common stock on February
28, 2008. The number of stock options awarded to each of the NEOs is
provided in the table below. Also, as previously reported in the Form 8-K,
on February 19, 2008 the Compensation Committee awarded PSUs to the Company's
five NEOs. The number of PSUs awarded to each of the NEOs is also provided
in the table below.
2008 2008
Named Executive Stock Options PSUs
Officer Awarded Awarded
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Blake W. Nordstrom
President 51,847 9,236
Peter E. Nordstrom
EVP and President,
Merchandising 48,144 8,576
Erik B. Nordstrom
EVP and President,
Stores 48,144 8,576
Michael G. Koppel
EVP and Chief
Financial Officer 35,553 6,333
Daniel F. Little
EVP and Chief
Administrative Officer 31,108 5,541
SIGNATURE
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.
NORDSTROM, INC.
By: /s/ Lisa G. Iglesias
-----------------------
Lisa G. Iglesias
Executive Vice President,
General Counsel and Corporate
Secretary
Dated: March 10, 2008