Attached files
| file | filename |
|---|---|
| EX-3.1 - EX-3.1 - Neiman Marcus Group LTD LLC | a13-19949_1ex3d1.htm |
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 4, 2013
Date of earliest event reported August 28, 2013
Commission file no. 333-133184-12
Neiman Marcus Group LTD Inc.
(Exact name of registrant as specified in its charter)
|
Delaware |
|
20-3509435 |
|
(State or other jurisdiction of |
|
(I.R.S. Employer Identification No.) |
|
One Marcus Square |
|
75201 |
|
(Address of principal executive offices) |
|
(Zip code) |
Registrant’s telephone number, including area code: (214) 743-7600
Neiman Marcus, Inc.
(Former name or former address, if changed since last report)
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 (see General Instruction A.2. below):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 28, 2013, Neiman Marcus Group LTD Inc. (formerly Neiman Marcus, Inc.) (the “Company”), filed a Certificate of Amendment to the Amended and Restated Certificate of Incorporation (the “Certificate of Incorporation”) of the Company with the Secretary of State of Delaware, which provides that the Certificate of Incorporation be amended to change the Company’s name from “Neiman Marcus, Inc.” to “Neiman Marcus Group LTD Inc.” (the “Name Change”).
The Name Change was unanimously approved by the Board of Directors of the Company on August 28, 2013.
A complete copy of the Certificate of Amendment to the Certificate of Incorporation is attached hereto as Exhibit 3.1 to this Form 8-K.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
|
3.1 |
|
Certificate of Amendment to the Amended and Restated Certificate of Incorporation of Neiman Marcus Group LTD Inc. filed with the Secretary of State of Delaware, dated August 28, 2013. |
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.
|
|
NEIMAN MARCUS GROUP LTD INC. | |
|
|
| |
|
|
| |
|
Date: September 4, 2013 |
By: |
/s/ Tracy M. Preston |
|
|
|
|
|
|
Name: |
Tracy M. Preston, Esq. |
|
|
Title: |
Senior Vice President and General Counsel |