BKRS / - SEC-arkivering, Årsberetning, Fuldmagtserklæring

Termination of a Material Definitive Agreement, Material Impairments, Costs Associated with Exit or Disposal Activities, Completion of Acquisition or Disposition of Assets, Other Events -

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 Date of Report (Date of earliest event reported): December 31, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission

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SEC FILE NUMBER 000-50563 CUSIP NUMBER 057465106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant - 8-K

8-K 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 Date of Report (Date of earliest event reported): November 15, 2012 Bakers Footwear Group, Inc. (Exact Name of Registrant as Specified in Charter) Missouri 000-50563 43-0577980 (State or Other Jurisdiction of Incorporation) (Co

WELLS FARGO & COMPANY/MN

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 11) BAKERS FOOTWEAR GROUP INC (Name of Issuer) COM (Title of Class of Securities) 057465106 (CUSIP Number) October 31, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedul

Entry into a Material Definitive Agreement, Material Impairments, Costs Associated with Exit or Disposal Activities, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement -

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 Date of Report (Date of earliest event reported): November 5, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission F

Termination of a Material Definitive Agreement -

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 Date of Report (Date of earliest event reported): October 18, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission F

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant, Bankruptcy or Receivership -

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 Date of Report (Date of earliest event reported): October 5, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission Fi

BAKERS FOOTWEAR FILES FOR CHAPTER 11 REORGANIZATION TO ADDRESS FINANCIAL AND OPERATIONAL CHALLENGES

EX-99.1 CHARTER 2 exhibit99-1.htm EXHIBIT 99.1 Exhibit 99.1 Company Contact: Charles R. Daniel, III Chief Financial Officer (314) 621-0699 Investor Contacts: ICR, Inc. Allison Malkin/Rachel Schacter (203) 682-8225/(646) 277-1243 BAKERS FOOTWEAR FILES FOR CHAPTER 11 REORGANIZATION TO ADDRESS FINANCIAL AND OPERATIONAL CHALLENGES ST. LOUIS, MO. – October 3, 2012 –Bakers Footwear Group, Inc. (the “Com

Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Triggering Events That Accelerate or Increase a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement, Bankruptcy or Receivership - FORM 8-K

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 Date of Report (Date of earliest event reported): October 2, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission Fi

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SEC FILE NUMBER 000-50563 CUSIP NUMBER 057465106 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Entry into a Material Definitive Agreement, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant -

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 Date of Report (Date of earliest event reported): September 6, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Entry into a Material Definitive Agreement, Costs Associated with Exit or Disposal Activities, Results of Operations and Financial Condition, Other Events -

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 Date of Report (Date of earliest event reported): August 21, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission Fi

Submission of Matters to a Vote of Security Holders -

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 Date of Report (Date of earliest event reported): July 18, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission File

Bakers Footwear Group, Inc.

Exhibit 99.2 Bakers Footwear Group, Inc. Excerpts of First Quarter 2012 Results Conference Call Transcript June 14, 2012 Operator Greetings, and welcome to the Bakers Footwear Group Incorporated first-quarter 2012 results conference call. At this time, all participants are in a listen-only mode. A brief question-and-answer session will follow the formal presentation. (Operator Instructions) As a r

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition -

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 Date of Report (Date of earliest event reported): June 14, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission File

BAKERS FOOTWEAR GROUP REPORTS IMPROVED FIRST QUARTER 2012 RESULTS Net Loss Narrows Significantly to $1.1 million from a $2.5 Million in Q1 2011 Bakers Refinances Credit Facility

Exhibit 99.1 BAKERS FOOTWEAR GROUP REPORTS IMPROVED FIRST QUARTER 2012 RESULTS Net Loss Narrows Significantly to $1.1 million from a $2.5 Million in Q1 2011 Bakers Refinances Credit Facility ST. LOUIS, Mo. June 14, 2012 – Bakers Footwear Group, Inc. (OTC Bulletin Board: BKRS.OB), a leading specialty retailer of moderately priced fashion footwear for young women, with 220 stores, today announced re

Entry into a Material Definitive Agreement, Termination of a Material Definitive Agreement, Financial Statements and Exhibits, Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant -

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 Date of Report (Date of earliest event reported): June 13, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission File

Quarterly Report - 10-Q

10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Other Events -

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 Date of Report (Date of earliest event reported): June 7, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission File

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UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Rule 14a-101) SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.) Filed by the Registrant R Filed by a Party other than the Registrant £ Check the appropriate box: £ Preliminary Proxy Statement £ Confidential, for Use of the Commission Only (as

- SCHEDULE 14A

Schedule 14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.

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Exhibit 10.6 April 17, 2012 MarkIanni Dear Mark: The 2012 bonus plan reflects the goals for our company this coming year. Your bonus is based on pre-tax profit for the company in 2012. 35.00% of your cumulative salary if the company achieves a pre-tax profit of $ 1 42.50% of your cumulative salary if the company achieves a pre-tax profit of $1,000,000 50.00% of your cumulative salary if the compan

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Exhibit 10.5 April 17, 2012 JoeVanderPluym Dear Joe: The 2012 bonus plan reflects the goals for our company this coming year. Your bonus is based on pre-tax profit for the company in 2012. 35.00% of your cumulative salary if the company achieves a pre-tax profit of $ 1 42.50% of your cumulative salary if the company achieves a pre-tax profit of $1,000,000 50.00% of your cumulative salary if the co

April 17, 2012

Exhibit 10.7 April 17, 2012 StanTusman Dear Stan: The 2012 bonus plan reflects the goals for our company this coming year. Your bonus is based on pre-tax profit for the company in 2012. 35.00% of your cumulative salary if the company achieves a pre-tax profit of $ 1 42.50% of your cumulative salary if the company achieves a pre-tax profit of $1,000,000 50.00% of your cumulative salary if the compa

April 17, 2012

EX-10.8 7 exhibit108.htm Exhibit 10.8 April 17, 2012 CharlieDaniel Dear Charlie: The 2012 bonus plan reflects the goals for our company this coming year. Your bonus is based on pre-tax profit for the company in 2012. 35.00% of your cumulative salary if the company achieves a pre-tax profit of $ 1 42.50% of your cumulative salary if the company achieves a pre-tax profit of $1,000,000 50.00% of your

April 17, 2012

EX-10.4 3 exhibit104.htm Exhibit 10.4 April 17, 2012 PeterEdison Dear Peter: The 2012 bonus plan reflects the goals for our company this coming year. Your bonus is based on pre-tax profit for the company in 2012. 35.00% of your cumulative salary if the company achieves a pre-tax profit of $ 1 42.50% of your cumulative salary if the company achieves a pre-tax profit of $1,000,000 57.50% of your cum

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits -

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 Date of Report (Date of earliest event reported): May 14, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission File

Summary of May 14, 2012 Restricted Stock Unit Awards To Executive Officers of Bakers Footwear Group, Inc.

EX-10.1 2 exhibit101.htm Exhibit 10.1 Summary of May 14, 2012 Restricted Stock Unit Awards To Executive Officers of Bakers Footwear Group, Inc. The following table sets forth for each of the Company’s executive officers the number of RSUs granted to each executive officer on May 14, 2012: Name and Principal Position (1) Shares of Common Stock Underlying Units(2) Peter A. Edison 150,000 Chairman of

Thirteen Weeks Ended January 28,

Exhibit 99.1 Company Contact: Charles R. Daniel, III Chief Financial Officer (314) 621-0699 Final: For Release Investor Contacts: ICR, Inc. Allison Malkin (203) 682-8225 BAKERS FOOTWEAR GROUP REPORTS FOURTH QUARTER AND FISCAL 2011 RESULTS Fourth Quarter Diluted EPS Totals $0.36 ST. LOUIS, Mo. April 30, 2012 – Bakers Footwear Group, Inc. (OTC Bulletin Board: BKRS.OB), a leading specialty retailer o

Bakers Footwear Group, Inc.

Exhibit 99.2 Bakers Footwear Group, Inc. Excerpts of Fourth Quarter 2011 and Fiscal 2011 Results Conference Call Transcript April 30, 2012 Operator Greetings, and welcome to the Bakers Footwear Group, Inc.'s fourth-quarter and fiscal year 2011 results conference call. At this time all participants are in a listen-only mode. A brief question-and-answer session will follow the formal presentation. (

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - BAKERS FORM 8K

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 Date of Report (Date of earliest event reported): April 30, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission Fil

POWER OF ATTORNEY

EX-24.1 Exhibit 24.1 POWER OF ATTORNEY KNOW ALL MEN BY THESE PRESENTS, that each person whose signature appears below hereby constitutes and appoints Peter A. Edison and Charles R. Daniel, III, the true and lawful attorneys in fact and agents for the undersigned, to act on behalf of and in the name of the undersigned in connection with the Registration Statement on Form S-8 to be filed by Bakers F

- S-8

S-8 As filed with the Securities and Exchange Commission on May 1, 2012 Registration No.

TRADEMARK ASSIGNMENT AND LICENSE AGREEMENT

EX-10.25 Exhibit 10.25 TRADEMARK ASSIGNMENT AND LICENSE AGREEMENT THIS TRADEMARK ASSIGNMENT AND LICENSE AGREEMENT (this “Agreement”), dated as of December 28, 2011 (the “Effective Date”), is made by and among Bakers Footwear Group, Inc., a Missouri corporation (“Bakers”), on the one hand, and Steven Madden, Ltd., a Delaware corporation (“Madden”), on the other hand. Madden and Bakers may be referr

POWER OF ATTORNEY FORM 10-K

EX-24.1 Exhibit 24.1 POWER OF ATTORNEY FORM 10-K KNOW ALL MEN BY THESE PRESENTS: That each person whose signature appears below, as a Director or Officer of Bakers Footwear Group, Inc. (the “Company”), a Missouri corporation, with its principle offices at 2815 Scott Avenue, St. Louis, Missouri 63103, does hereby make, constitute and appoint PETER A. EDISON or CHARLES R. DANIEL, III, or either one

April 24, 2012

EX-10.23.12 Exhibit 10.23.12 April 24, 2012 Bakers Footwear Group, Inc. 2815 Scott Avenue, Suite C St. Louis, Missouri 63103 Re: Loan Arrangement with Bank of America, N.A. Ladies and Gentlemen: Reference is made to a certain Second Amended and Restated Loan and Security Agreement dated as of August 31, 2006 (as amended and in effect, the “Loan Agreement”) between Bakers Footwear Group, Inc. (f/k/

Annual Report - 10-K

10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.

Third Amendment to Subordinated Convertible Debentures and Subordinated Convertible Debenture Purchase Agreement (the “Amendment”)

EX-4.8 Exhibit 4.8 April 21, 2012 Third Amendment to Subordinated Convertible Debentures and Subordinated Convertible Debenture Purchase Agreement (the “Amendment”) Reference is made to the subordinated convertible debentures initially due 2012, as amended (the “Debentures”), originally issued by Bakers Footwear Group, Inc. (the “Company”) to the persons listed on Exhibit A hereto (the “Investors”

BAKERS FOOTWEAR GROUP, INC. 2012 INCENTIVE COMPENSATION PLAN RSU AWARD AGREEMENT To: [ ] (“Participant”) From: [Peter A. Edison] Date: [ , 2012] (the “Grant Date”) File: Bakers Footwear Group, Inc. 2012 Incentive Compensation Plan (the “Plan”) Re: Aw

EX-10.2 3 d337465dex102.htm FORM OF RSU AWARD AGREEMENT Exhibit 10.2 BAKERS FOOTWEAR GROUP, INC. 2012 INCENTIVE COMPENSATION PLAN RSU AWARD AGREEMENT To: [ ] (“Participant”) From: [Peter A. Edison] Date: [ , 2012] (the “Grant Date”) File: Bakers Footwear Group, Inc. 2012 Incentive Compensation Plan (the “Plan”) Re: Award of Restricted Stock Units under the Plan The Compensation Committee of the Bo

BAKERS FOOTWEAR GROUP, INC. 2012 INCENTIVE COMPENSATION PLAN

Bakers Footwear Group, Inc. 2012 Incentive Compensation Plan Exhibit 10.1 BAKERS FOOTWEAR GROUP, INC. 2012 INCENTIVE COMPENSATION PLAN 1. Purpose of the Plan. The Bakers Footwear Group, Inc. 2012 Incentive Compensation Plan (the “Plan”) has been established by Bakers Footwear Group, Inc., a Missouri corporation (the “Company”), to: (a) attract and retain executive, managerial, other salaried emplo

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Financial Statements and Exhibits - FORM 8-K

Form 8-K 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 Date of Report (Date of earliest event reported): April 16, 2012 Bakers Footwear Group, Inc. (Exact Name of Registrant as Specified in Charter) Missouri 000-50563 43-0577980 (State or Other Jurisdiction of Incorporation) (

Regulation FD Disclosure, Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

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 Date of Report (Date of earliest event reported): February 2, 2012 Bakers Footwear Group, Inc. - (Exact Name of Registrant as Specified in Charter) Missouri - (State or Other Jurisdiction of Incorporation) 000-50563 - (Commission F

BAKERS FOOTWEAR GROUP REPORTS FOURTH QUARTER NET SALES Fourth Quarter Comparable Store Sales Decrease 7.1% Full Year Fiscal 2011 Comparable Store Sales Increase 1.3%

Exhibit 99.1 Company Contact: Charles R. Daniel, III Chief Financial Officer (314) 621-0699 Final For Release Investor Contacts: ICR, Inc. Allison Malkin (203) 682-8225 BAKERS FOOTWEAR GROUP REPORTS FOURTH QUARTER NET SALES Fourth Quarter Comparable Store Sales Decrease 7.1% Full Year Fiscal 2011 Comparable Store Sales Increase 1.3% ST. LOUIS, MO., February 2, 2012 — Bakers Footwear Group, Inc. (O

BKRS / / WELLS FARGO & COMPANY/MN Passive Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 10) BAKERS FOOTWEAR GROUP INC (Name of Issuer) COMMON STOCK (Title of Class of Securities) 057465106 (CUSIP Number) December 31, 2011 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which th