NMG Form 8-K

 

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

FORM 8-K

CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(d) OF THE
SECURITIES EXCHANGE ACT OF 1934

Date of Report

September 21, 2005

Date of earliest event reported

September 21, 2005

THE NEIMAN MARCUS GROUP, INC.

(Exact name of registrant as specified in its charter)

 

Delaware

   

0-19659

   

95-4119509

(State or other jurisdiction
of incorporation)

  

(Commission File
Number)

  

(IRS Employer
Identification No.)

One Marcus Square

    

1618 Main Street, Dallas, Texas

                

75201

(Address of principal executive offices)

  

(Zip Code)

Registrant's telephone number, including area code

(214) 741-6911

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:

[  ]

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425

[  ]

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
   

[  ]

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
   

[  ]

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17CFR 240.13e-4(c))

 

 

Item 8.01 Other Events.

The Neiman Marcus Group, Inc. (the "Company") issued a press release on September 21, 2005 announcing that its Board of Directors will not declare a quarterly cash dividend in October 2005, which would ordinarily be payable in November 2005, in light of the timing of the expected closing of the pending merger. In the event the merger is not completed in the expected time frame, the Company's Board of Directors will reconsider declaring a quarterly cash dividend.

A copy of the press release is attached hereto as Exhibit 99.1.

Item 9.01

 

Financial Statements and Exhibits.

     
   

(c) Exhibits

     

99.1

  

Press Release dated September 21, 2005.

 

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.

 



THE NEIMAN MARCUS GROUP, INC.

 

 

(Registrant)

 

 

 

 

 

 

 

 

 

Date: September 21, 2005

By:

/s/ Nelson A. Bangs

 

 

 

Nelson A. Bangs

 

 

 

Senior Vice President and General Counsel

 

 

 

 

 

 

 

 

THE NEIMAN MARCUS GROUP, INC.

EXHIBIT INDEX

Exhibit No.

     

Description

  

99.1

  

Press Release dated September 21, 2005.