Steven Madden, Ltd. - Current report filing (8-K)
August 29 2008 - 4:50PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8-K
CURRENT
REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report:
August 26, 2008
(Date of earliest event reported)
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STEVEN
MADDEN, LTD.
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(Exact Name of Registrant as Specified in Charter)
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Delaware
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000-23702
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13-3588231
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(State or Other Jurisdiction of
Incorporation)
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(Commission File Number)
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(IRS Employer
Identification No.)
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52-16 Barnett Avenue, Long Island
City, New York 11104
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(Address of Principal
Executive Offices) (Zip Code)
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Registrants
telephone number, including area code
: (718) 446-1800
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:
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o
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Written communications pursuant to Rule 425 under
the Securities Act (17 CFR 230.425)
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Soliciting material pursuant to Rule 14a-12 under
the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule
14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule
13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Item
3.01.
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Notice
of Delisting or Failure to Satisfy a Continued Listing Rule or Standard;
Transfer of Listing.
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On
August 29, 2008, Steven Madden, Ltd. (the Company) issued a press release
(the Press Release), pursuant to Nasdaq Marketplace Rule 4803(a), announcing
that due to the resignation of Walter Yetnikoff on August 11, 2008 as a member
of the Companys Board of Directors (the Board) and Audit Committee of the
Board, the Company received a letter from The Nasdaq Stock Market (Nasdaq) on
August 26, 2008 indicating that the Company no longer complies with Nasdaqs
independent director and audit committee requirements as set forth in
Marketplace Rule 4350.
Nasdaq
has provided the Company with a cure period to regain compliance until the
earlier of the Companys next annual shareholders meeting or August 8, 2009;
provided, however, that if the Company holds its annual shareholders meeting
before February 4, 2009, it must evidence compliance by February 4, 2009. The
Company is undertaking a search for a suitable candidate to serve as an
independent director and independent audit committee member, and fully expects
to regain compliance prior to the end of the cure period.
A
copy of the Press Release is furnished as Exhibit 99.1 hereto.
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Item
9.01.
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Financial
Statements and Exhibits.
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99.1
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Press Release, dated August 29, 2008, issued by
Steven Madden, Ltd.
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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.
Dated: August 29, 2008
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STEVEN
MADDEN, LTD.
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By:
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/s/ Edward R. Rosenfeld
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Edward R. Rosenfeld
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Chief Executive Officer
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Steven Madden (NASDAQ:SHOO)
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