Caleres Inc. Files 8-K: Officer, Director, and Financial Updates
Ticker: CAL · Form: 8-K · Filed: 2024-11-07T00:00:00.000Z
Sentiment: neutral
Topics: corporate-governance, officer-changes, bylaws, financial-reporting
TL;DR
Caleres filed an 8-K detailing changes in execs, bylaws, and financials.
AI Summary
Caleres, Inc. filed an 8-K on November 7, 2024, reporting events that occurred on November 5, 2024. The filing indicates changes related to directors, officers, and compensatory arrangements, as well as potential amendments to its articles of incorporation or bylaws and changes to its fiscal year. It also includes financial statements and exhibits.
Why It Matters
This 8-K filing signals potential shifts in Caleres' corporate governance and financial reporting structure, which could impact investor understanding of the company's operations and future direction.
Risk Assessment
Risk Level: medium — Changes in directors, officers, and bylaws can indicate internal shifts that may affect company strategy and performance.
Key Players & Entities
- CALERES INC (company) — Registrant
- 0000014707-24-000045 (filing_id) — Accession Number
- 20241107 (date) — Filing Date
- 20241105 (date) — Report Date
FAQ
What specific changes were made regarding directors or officers?
The filing indicates 'Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers' as an item of information, but the specific details of these changes are not provided in the provided text.
Are there any amendments to Caleres' articles of incorporation or bylaws?
The filing lists 'Amendments to Articles of Incorporation or Bylaws' as an item of information, suggesting potential changes, but the specifics are not detailed in the provided text.
Has Caleres' fiscal year end changed?
The filing includes 'Change in Fiscal Year' as an item of information, indicating this is a topic covered, but the specific new fiscal year end is not stated in the provided text.
What is the filing date of this 8-K report?
The filing date, also referred to as the 'Conformed Submission Type' date and 'FILED AS OF DATE', is November 7, 2024.
What is the earliest event date reported in this filing?
The 'Date of Report (Date of earliest event reported)' is November 5, 2024.
Filing Stats: 760 words · 3 min read · ~3 pages · Grade level 10.7 · Accepted 2024-11-07 16:43:53
Key Financial Figures
- $0.01 — egistered Common Stock - par value of $0.01 per share CAL New York Stock Exchan
Filing Documents
- cal-20241105x8k.htm (8-K) — 42KB
- cal-20241105xex3d1.htm (EX-3.1) — 109KB
- 0000014707-24-000045.txt ( ) — 291KB
- cal-20241105.xsd (EX-101.SCH) — 3KB
- cal-20241105_lab.xml (EX-101.LAB) — 16KB
- cal-20241105_pre.xml (EX-101.PRE) — 10KB
- cal-20241105x8k_htm.xml (XML) — 5KB
03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year. On November 5, 2024, the Board of Directors amended Article II, Section 1 of the Company's Bylaws to increase the number of directors from eleven to twelve effective as of the same date. The Bylaws, as amended, are included as Exhibit 3.1 to this Current Report on Form 8-K and are incorporated by reference herein.
01. Financial Statements and Exhibits
Item 9.01. Financial Statements and Exhibits (d) Exhibits Exhibit Number Description 3.1 Bylaws, effective November 5, 2024. 104 Cover Page Interactive Data File (embedded within the Inline XBRL document) SIGNATURE 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. CALERES, INC. (Registrant) Date: November 7, 2024 /s/ Thomas C. Burke Thomas C. Burke Senior Vice President, General Counsel and Secretary