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: August 19, 1998 FEDERATED DEPARTMENT STORES, INC. 1440 Broadway, New York, New York 10018 (212) 840-1440 -and- 7 West Seventh Street, Cincinnati, Ohio 45202 (513) 579-7000 Delaware 1-13536 13-3324058 - -------------------------------------------------------------------- (State of Incorporation) (Commission File No.) (IRS Id. No.) Exhibit Index on Page 4 ITEM 5. OTHER EVENTS. This Current Report on Form 8-K is being filed with the Securities and Exchange Commission by Federated Department Stores, Inc. ("Federated") for the purpose of filing as exhibits hereto, the Underwriting Agreement, dated as of August 19, 1998, between Federated and the underwriters named therein and the form of Second Supplemental Trust Indenture, dated as of August 26, 1998, contemplated to be entered into between Federated and Citibank, N.A., as Trustee, in connection with the proposed sale by Federated of $350,000,000 aggregate principal amount of its 6 1/8% Term Enhanced Re-Marketable Securities. ITEM 7. FINANCIAL STATEMENTS, PRO FORMA FINANCIAL INFORMATION AND EXHIBITS. The following exhibits are filed herewith: 1. Underwriting Agreement, dated as of August 19, 1998, between Federated Department Stores, Inc. and the underwriters named therein. 4. Form of Second Supplemental Trust Indenture, dated as of August 26, 1998, between Federated Department Stores, Inc. and Citibank, N.A., as Trustee. -2- 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. FEDERATED DEPARTMENT STORES, INC. Date: August 25, 1998 By: /s/ DENNIS J. BRODERICK ---- ---------------------------------------------------- Dennis J. Broderick Senior Vice President, General Counsel and Secretary -3- EXHIBIT INDEX