Attached files

file filename
EX-99.2 - EXHIBIT 99.2 - STAGE STORES INCex99_dividend.htm
EX-99.1 - EXHIBIT 99.1 - STAGE STORES INCex99_erannouncement4q2015.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

February 18, 2016
(Date of Report, Date of Earliest Event Reported)

Stage Stores, Inc.
(Exact Name of Registrant as Specified in Charter)

1-14035
(Commission File Number)

NEVADA
(State or Other Jurisdiction of Incorporation)
91-1826900
(I.R.S. Employer Identification No.)
 
 
10201 Main Street, Houston, Texas
(Address of Principal Executive Offices)
77025
(Zip Code)
 
(800) 579-2302
(Registrant's Telephone Number, Including Area Code)
 
Not Applicable
(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:

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 8.01    Other Events

On February 18, 2016, Stage Stores, Inc. ("we" or "our") issued a news release announcing that we will release our fiscal 2015 fourth quarter and full year financial results on Thursday, March 3, 2016. The release of our fourth quarter and full year financial results will be followed by a conference call, which will be held at 8:30 a.m. Eastern Time on the same day. A copy of the news release is attached to this Form 8-K as Exhibit 99.1.

On February 19, 2016, we issued a news release announcing that our Board of Directors declared a quarterly cash dividend of $0.15 per share on our common stock, payable on March 16, 2016 to shareholders of record at the close of business on March 1, 2016. A copy of the news release is attached to this Form 8-K as Exhibit 99.2.

Item 9.01    Financial Statements and Exhibits
(d)    Exhibits
99.1
Stage Stores, Inc. news release dated February 18, 2016.
99.2
Stage Stores, Inc. news release dated February 19, 2016.
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.


 
 
 
STAGE STORES, INC.
 
 
Date: February 19, 2016
/s/ Oded Shein
 
Oded Shein
 
Executive Vice President,
 
Chief Financial Officer and Treasurer