UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
_________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of Earliest Event Reported): February 2, 2005
Steven Madden, Ltd.
(Exact Name of Registrant as Specified in its Charter)
Delaware 0-23702 13-3588231
(State or Other Jurisdiction (Commission File (IRS Employer
of Incorporation) Number) Identification No.)
52-16 Barnett Avenue, Long Island City, New York
(Address of Principal Executive Offices)
11104
(Zip Code)
(718) 446-1800
(Registrant's telephone number, including area code)
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 (17 CFR 240.13e-4(c))
Item 8.01. Other Events.
On February 2, 2005, Steven Madden, Ltd. (the "Company") entered into
a settlement agreement (the "Settlement Agreement") with Barington Companies
Equity Partners, L.P., Barington Companies Investors, LLC, James Mitarotonda,
Barington Companies Offshore Fund, Ltd. (BVI), Barington Companies Advisors,
LLC, Barington Capital Group, L.P., LNA Capital Corp., Parche, LLC, Starboard
Value & Opportunity Fund, LLC, Admiral Advisors, LLC, Ramius Capital Group,
LLC, C4S & Co., LLC, Peter A. Cohen, Morgan B. Stark, Jeffrey M. Solomon,
Thomas W. Strauss, RJG Capital Partners, LP, RJG Capital Management, LLC and
Ronald Gross (the foregoing individuals and entities being collectively
referred to herein as the "Barington Group"). The Settlement Agreement is
attached hereto as Exhibit 99.1 and is incorporated herein by reference. On
February 2, 2005, the Company issued a press release which includes a brief
description of the terms and conditions of the Settlement Agreement. A copy of
the press release is attached hereto as Exhibit 99.2 and is incorporated
herein by reference.
Item 9.01. Financial Statements and Exhibits.
(c) Exhibits.
The following exhibits are filed as part of this report:
Exhibit
Number Description
------- -----------
Exhibit 99.1 Settlement Agreement, dated February 2, 2005, between the
Company and the Barington Group
Exhibit 99.2 Press release, dated February 2, 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.
STEVEN MADDEN, LTD.
Date: February 2, 2005 By: /s/ Jamieson A. Karson
-----------------------------------
Jamieson A. Karson
Chairman and Chief Executive Officer
EXHIBIT INDEX
Exhibit
Number Description
------- -----------
99.1 Settlement Agreement, dated February 2, 2005, between the
Company and the Barington Group
99.2 Press release, dated February 2, 2005