UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
(Check one)
: ¨ Form 10-K ¨ Form 20-F þ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSRFor Period Ended: December 31, 2005
□
Transition Report on Form 10-K□
Transition Report on Form 20-F□
Transition Report on Form 11-K□
Transition Report on Form 10-Q□
Transition Report on Form N-SARFor the Transition Period Ended: ____________________________________________________
|
Read Instruction (on back page) Before Preparing Form. Please Print or Type. Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
If the notification relates to a portion of the filing checked above, identify the Item(s) to which the notification relates:
_____________________________________________________________________________________________
PART I - REGISTRANT INFORMATION
The May Department Stores Company Profit Sharing Plan
Full Name of Registrant
Former Name if Applicable
7 West Seventh Street
Cincinnati, Ohio 45202
PART II- RULES 12b-25(b) AND (c)
If the subject report could not be filed without unreasonable effort or expense and the registrant seeks relief pursuant to Rule 12b-25(b), the following should be completed. (Check box if appropriate)
(a) The reason described in reasonable detail in Part III of this form could not be eliminated without unreasonable effort or expense
(b) The subject annual report, semi-annual report, transition report on Formþ
(c) The accountant's statement or other exhibit required by Rule 12b-25(c) has been attached if applicable.
PART III - NARRATIVE
State below in reasonable detail why Forms 10-K, 20-F, 11-K, 10-Q, 10-D, N-SAR, N-CSR, or the transition report or portion thereof, could not be filed within the prescribed time period.
(Attach extra Sheets if Needed)
The Annual Report on Form 11-K for the year ended December 31, 2005 (the "Form 11-K") for The May Department Stores Company Profit Sharing Plan (the "Plan") cannot be completed within the prescribed time period. The Plan changed its independent auditor as a result of the merger of Federated Department Stores, Inc. with The May Department Stores Company on August 30, 2005. The Plan was not aware that the consent of the Plan's previous independent auditor was required in connection with the Form 11-K until June 28, 2006, whereupon it promptly requested such consent and has not yet received such consent. The delay in completing the Plan's Form 11-K could not be eliminated without unreasonable effort or expense. The Form 11-K will be filed as soon as practicable and, in any event, no later than the fifteenth calendar date following the prescribed due date.
PART IV - OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this notification
Padma Tatta Cariappa
513-579-7573(2) Have all other periodic reports required under Section 13 or 15(d) of the Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of 1940 during the preceding 12 months or for such shorter period that the registrant was required to file such report(s) been filed ? If answer is no, identify report(s).
þ
Yes ¨
No
________________________________________________________________________________________
(3) Is it anticipated that any significant change in results of operations from the corresponding period for the last fiscal year will be reflected by the earnings statements to be included in the subject report or portion thereof ?
¨ Yes þ No
If so, attach an explanation of the anticipated change, both narratively and quantitatively, and, if appropriate, state the reasons why a reasonable estimate of the results cannot be made.
The May Department Stores Company Profit Sharing Plan
(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the undersigned hereunto duly authorized.
Date: June 30, 2006
By: /s/ Karen M. Hoguet
Name: Ka