Steven Madden, Ltd. - Current report filing (8-K)
September 12 2008 - 5:05PM
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:
September 11, 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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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 5.02.
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Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
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On September 11, 2008,
Ravi Sachdev was elected to the Board of Directors (the Board) of Steven
Madden, Ltd. (the Company) by the sitting members of the Board upon the
recommendation of the Nominating/Corporate Governance Committee of the Board, to hold
office until the next annual meeting of stockholders and until his successor is elected
and qualified. The Board has affirmatively determined that Mr. Sachdev qualifies as an
independent director under the Nasdaq Global Select Market listing standards.
Mr. Sachdev was also elected to serve on the Companys Audit Committee.
Mr. Sachdev was elected to fill the vacancies on the Board and on the Audit Committee
caused by the retirement of Walter Yetnikoff as a member of the Board and the Audit
Committee. As a result of Mr. Sachdevs election to the Audit Committee, the
Company has regained compliance with the audit committee composition requirements for
continued listing on The Nasdaq Global Select Market under Marketplace Rule 4350, as
the Company again has an Audit Committee consisting of three independent directors.
There were no arrangements or
understandings pursuant to which Mr. Sachdev was elected as a director.
Mr. Sachdev has not been a party to, nor has he had a direct or indirect material
interest in, any transaction with the Company during its current or preceding fiscal year,
nor are there any currently proposed transactions.
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: September 12, 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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