- Current report filing (8-K)
March 17 2009 - 5:15PM
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:
March 11, 2009
(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
(Address of Principal Executive Offices) (Zip Code)
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 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
March 11, 2009, the Compensation Committee of Steven Madden, Ltd. (the
Company) awarded Amelia Newton Varela, the Companys Executive Vice President
of Wholesale and Retail, a $250,000 cash bonus and stock options for 50,000
shares of the Companys common stock. The effective date of the grant of stock
options is April 1, 2009 (the Effective Date). The stock options are granted
pursuant to the Companys 2006 Stock Incentive Plan (the Plan), upon the
following terms:
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The exercise price shall be the last sales price
reported for the Companys common stock as reported by the Nasdaq Stock
Market on the date immediately preceding the Effective Date.
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The term of the stock options is seven years from
the Effective Date.
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The stock options vest yearly in 25% increments on
the first through fourth anniversary of the Effective Date, respectively.
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The
description of the terms of the Plan is qualified in their entirety by
reference to such agreement as filed as Exhibit 10.1 to the Companys Form 8-K,
as filed with the Securities and Exchange Commission on July 3, 2006.
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: March 17, 2009
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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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