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JWN > SEC Filings for JWN > Form 8-K on 26-Jun-2013All Recent SEC Filings

Show all filings for NORDSTROM INC



Change in Directors or Principal Officers

ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On June 26, 2013, Nordstrom, Inc. issued a press release announcing that effective June 25, 2013, the Board of Directors of the Company, upon recommendation of its Corporate Governance and Nominating Committee, appointed Brad Smith, President and Chief Executive Officer of Intuit, Inc. to the Board of Directors of Nordstrom. A copy of the press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.

As a nonemployee director, Mr. Smith will receive compensation for his services on the Board equivalent to the cash retainer and common stock award compensation described under the caption "Director Compensation" of the Company's proxy statement that was filed with the Securities and Exchange Commission on April 1, 2013. He will also be eligible to participate in the Company's other compensation benefit plans and programs for nonemployee directors as described in the proxy statement.

The Company plans to enter into its standard Independent Director Indemnification Agreement with Mr. Smith, the form of which was filed with the Securities and Exchange Commission. Mr. Smith and the Company are not parties to any transaction requiring disclosure under Item 404(a) of Regulation S-K.

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