- Current report filing (8-K)
December 17 2009 - 2:05PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
CURRENT REPORT
Pursuant to Section
13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report: December 14, 2009
(Date of earliest event reported)
STEVEN MADDEN, LTD.
(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 1.01.
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Entry into a Material Definitive Agreement.
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On
December 14, 2009, Steven Madden, Ltd. (the Company) entered into an
amendment (the Amendment) to its existing employment agreement, dated July
15, 2005 and effective July 1, 2005 (the Madden Employment Agreement), with
Steven Madden, the Companys Creative and Design Chief. The Amendment, the full
text of which is filed as Exhibit 10.1 to this Current Report on Form 8-K and
is incorporated herein by reference, amends the Madden Employment Agreement to
extend the term of Mr. Maddens employment through December 31, 2019. All other
terms of the Madden Employment Agreement remain unchanged.
The
foregoing description of the Amendment to the Madden Employment Agreement does
not purport to be complete and is qualified in its entirety by reference to the
full text of the Amendment filed as Exhibit 10.1 to this Current Report on Form
8-K, which is incorporated herein by reference.
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Item 9.01.
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Financial Statements and Exhibits.
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(d)
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Exhibits:
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Exhibit
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Description
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10.1
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Amendment
dated December 14, 2009 to Third Amended Employment Agreement between the
Company and Steven Madden
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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:
December 17, 2009
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STEVEN
MADDEN, LTD.
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By: /s/
Edward R. Rosenfeld
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Name: Edward
R. Rosenfeld
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Title: Chief
Executive Officer
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