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| CIK | 1051771 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Belk, Inc.
SEC Filings (Chronological Order)
Denne side giver en komplet, kronologisk liste over SEC-arkiveringer, eksklusive ejerskabsregistreringer, som vi leverer andre steder.
| December 10, 2015 |
S-8 POS Registration No. 333-167285 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-167285 UNDER THE SECURITIES ACT OF 1933 BELK, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 56-2058574 (State of Other Jurisdiction of Incorporation or Organization) (I.R.S. Employer Identificati |
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| December 10, 2015 |
Form 15 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File No. 000-26207 BELK, INC. (Exact name of registrant as specified in its char |
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| December 10, 2015 |
S-8 POS 1 d78142ds8pos.htm S-8 POS Registration No. 333-103762 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 POST-EFFECTIVE AMENDMENT NO. 1 TO FORM S-8 REGISTRATION STATEMENT NO. 333-103762 UNDER THE SECURITIES ACT OF 1933 BELK, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 56-2058574 (State of Other Jurisdiction of Incorporation or Organization) (I |
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| December 7, 2015 |
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): December 3, 2015 Belk, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-26207 56-2058574 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| December 7, 2015 |
EX-10.2 3 d74412dex102.htm EX-10.2 Exhibit 10.2 EXECUTION VERSION BELK, INC. BELK ADMINISTRATION COMPANY BELK INTERNATIONAL, INC. BELK STORES SERVICES, INC. BELK-SIMPSON COMPANY, GREENVILLE, SOUTH CAROLINA THE BELK CENTER, INC. BELK ACCOUNTS RECEIVABLE LLC BELK STORES OF VIRGINIA LLC BELK GIFT CARD COMPANY LLC BELK MERCHANDISING LLC BELK TEXAS HOLDINGS LLC BELK DEPARTMENT STORES LP BELK ECOMMERCE |
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| December 7, 2015 |
EX-10.3 4 d74412dex103.htm EX-10.3 Exhibit 10.3 EXECUTION VERSION BELK, INC. BELK ADMINISTRATION COMPANY BELK INTERNATIONAL, INC. BELK STORES SERVICES, INC. BELK-SIMPSON COMPANY, GREENVILLE, SOUTH CAROLINA THE BELK CENTER, INC. BELK ACCOUNTS RECEIVABLE LLC BELK STORES OF VIRGINIA LLC BELK GIFT CARD COMPANY LLC BELK MERCHANDISING LLC BELK TEXAS HOLDINGS LLC BELK DEPARTMENT STORES LP BELK ECOMMERCE |
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| December 7, 2015 |
EX-10.1 Exhibit 10.1 EXECUTION VERSION BELK, INC. BELK ADMINISTRATION COMPANY BELK INTERNATIONAL, INC. BELK STORES SERVICES, INC. BELK-SIMPSON COMPANY, GREENVILLE, SOUTH CAROLINA THE BELK CENTER, INC. BELK ACCOUNTS RECEIVABLE LLC BELK STORES OF VIRGINIA LLC BELK GIFT CARD COMPANY LLC BELK MERCHANDISING LLC BELK TEXAS HOLDINGS LLC BELK DEPARTMENT STORES LP BELK ECOMMERCE LLC BELK STORES OF MISSISSI |
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| November 9, 2015 |
Belk, Inc. Announces Stockholder Approval of Merger Agreement with Affiliates of Sycamore Partners EX-99.1 Exhibit 99.1 Belk, Inc. Announces Stockholder Approval of Merger Agreement with Affiliates of Sycamore Partners CHARLOTTE, N.C., November 4, 2015 ? Belk, Inc., announced today that its stockholders voted to approve the adoption of the previously announced merger agreement with affiliates of Sycamore Partners. ?We are pleased that our stockholders voted in favor of our sale to Sycamore Part |
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| November 9, 2015 |
Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders 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): November 4, 2015 Belk, Inc. (Exact Name of Registrant as Specified in its Charter) Delaware 000-26207 56-2058574 (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| November 5, 2015 |
BLKIB / Belk, Inc. / Quadre Investment Advisors, LLC - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Belk, Inc. (Name of Issuer) Class B Common Stock (Title of Class of Securities) 07783B103 (CUSIP Number) October 26, 2015 (Date of Event which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedu |
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| October 2, 2015 |
DEFM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 18, 2015 |
PREM14A Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 8, 2015 |
EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Operating Results for Fiscal 2016 Second Quarter Comparable store sales increase 1.2 percent CHARLOTTE, NC, September 4, 2015 ? Belk, Inc. today announced operating results for its fiscal second quarter ended August 1, 2015. Tim Belk, chairman and chief executive officer of Belk |
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| September 8, 2015 |
10-Q 1 d23829d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended August 1, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from |
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| September 8, 2015 |
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): September 4, 2015 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Em |
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| September 8, 2015 |
DEFA14A 1 d17810ddefa14a.htm DEFA14A SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission On |
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| August 26, 2015 |
Exhibit 2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among BEAR PARENT INC., BEAR MERGER SUB INC. and BELK, INC. Dated as of AUGUST 23, 2015 Table of Contents Page ARTICLE I. DEFINITIONS 2 Section 1.1 Definitions 2 Section 1.2 Headings 10 Section 1.3 Interpretation 10 ARTICLE II. THE MERGER 10 Section 2.1 The Merger 10 Section 2.2 Closing 10 Section 2.3 Effective Time 11 S |
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| August 26, 2015 |
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): August 23, 2015 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Empl |
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| August 26, 2015 |
FORM OF INDEMNIFICATION AGREEMENT Exhibit 10.1 Exhibit 10.1 FORM OF INDEMNIFICATION AGREEMENT This Indemnification Agreement (?Agreement?) is made as of by and between Belk, Inc., a Delaware corporation (the ?Company?), and (?Indemnitee?). RECITALS WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Company; WHEREAS, in order to induce Indemnitee to cont |
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| August 26, 2015 |
Exhibit 10.2 Exhibit 10.2 BELK, INC. AMENDED AND RESTATED SEVERANCE PAY PLAN AND SUMMARY PLAN DESCRIPTION EFFECTIVE APRIL 15, 2015 TABLE OF CONTENTS ? 1. PURPOSE AND EFFECTIVE DATE 1 1.1 Purpose 1 1.2 Effective Date 1 ? 2. DEFINITIONS 1 2.1 Administrator 1 2.2 Affiliate 1 2.3 Base Salary 1 2.4 Basic Severance Benefit 1 2.5 Bonus 1 2.6 Cause 2 2.7 Change in Control 2 2.8 Change in Control Severance |
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| August 26, 2015 |
8-K 1 d35283d8k.htm 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): August 23, 2015 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File |
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| August 26, 2015 |
FORM OF INDEMNIFICATION AGREEMENT EX-10.1 4 d35283dex101.htm EXHIBIT 10.1 Exhibit 10.1 FORM OF INDEMNIFICATION AGREEMENT This Indemnification Agreement (“Agreement”) is made as of by and between Belk, Inc., a Delaware corporation (the “Company”), and (“Indemnitee”). RECITALS WHEREAS, the Company desires to attract and retain the services of highly qualified individuals, such as Indemnitee, to serve the Company; WHEREAS, in order t |
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| August 26, 2015 |
EX-2.1 2 d35283dex21.htm EXHIBIT 2.1 Exhibit 2.1 Execution Version AGREEMENT AND PLAN OF MERGER by and among BEAR PARENT INC., BEAR MERGER SUB INC. and BELK, INC. Dated as of AUGUST 23, 2015 Table of Contents Page ARTICLE I. DEFINITIONS 2 Section 1.1 Definitions 2 Section 1.2 Headings 10 Section 1.3 Interpretation 10 ARTICLE II. THE MERGER 10 Section 2.1 The Merger 10 Section 2.2 Closing 10 Sectio |
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| August 26, 2015 |
SECOND AMENDMENT TO SECOND AMENDED AND RESTATED BYLAWS BELK, INC. Exhibit 3.1 Exhibit 3.1 Execution Version SECOND AMENDMENT TO SECOND AMENDED AND RESTATED BYLAWS OF BELK, INC. This Second Amendment to Second Amended and Restated Bylaws of Belk, Inc., a Delaware corporation (the ?Corporation?), is dated as of this 23rd day of August, 2015 (this ?Second Amendment?). Recitals A. The Second Amended and Restated Bylaws of the Corporation were previously adopted by t |
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| August 26, 2015 |
EX-10.2 5 d35283dex102.htm EXHIBIT 10.2 Exhibit 10.2 BELK, INC. AMENDED AND RESTATED SEVERANCE PAY PLAN AND SUMMARY PLAN DESCRIPTION EFFECTIVE APRIL 15, 2015 TABLE OF CONTENTS § 1. PURPOSE AND EFFECTIVE DATE 1 1.1 Purpose 1 1.2 Effective Date 1 § 2. DEFINITIONS 1 2.1 Administrator 1 2.2 Affiliate 1 2.3 Base Salary 1 2.4 Basic Severance Benefit 1 2.5 Bonus 1 2.6 Cause 2 2.7 Change in Control 2 2.8 |
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| August 26, 2015 |
EX-10.4 7 d35283dex104.htm EXHIBIT 10.4 Exhibit 10.4 Retention Agreement This Retention Agreement (“Agreement”) is entered into by and between Belk, Inc. for and on behalf of itself and its subsidiaries (“Belk”), and Ralph Pitts. In consideration of the mutual promises set forth below, the parties hereby agree as follows: 1) Preamble. You have been offered this Agreement on the basis of your posit |
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| August 26, 2015 |
Exhibit 10.3 Exhibit 10.3 Retention Agreement This Retention Agreement (?Agreement?) is entered into by and between Belk, Inc. for and on behalf of itself and its subsidiaries (?Belk?), and Adam Orvos. In consideration of the mutual promises set forth below, the parties hereby agree as follows: 1) Preamble. You have been offered this Agreement on the basis of your position with Belk, and the need |
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| August 26, 2015 |
Exhibit 10.5 Exhibit 10.5 Retention Agreement This Retention Agreement (?Agreement?) is entered into by and between Belk, Inc. for and on behalf of itself and its subsidiaries (?Belk?), and David Zant. In consideration of the mutual promises set forth below, the parties hereby agree as follows: 1) Preamble. You have been offered this Agreement on the basis of your position with Belk, and the need |
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| August 26, 2015 |
SECOND AMENDMENT TO SECOND AMENDED AND RESTATED BYLAWS BELK, INC. EX-3.1 3 d35283dex31.htm EXHIBIT 3.1 Exhibit 3.1 Execution Version SECOND AMENDMENT TO SECOND AMENDED AND RESTATED BYLAWS OF BELK, INC. This Second Amendment to Second Amended and Restated Bylaws of Belk, Inc., a Delaware corporation (the “Corporation”), is dated as of this 23rd day of August, 2015 (this “Second Amendment”). Recitals A. The Second Amended and Restated Bylaws of the Corporation wer |
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| August 26, 2015 |
Exhibit 10.5 Exhibit 10.5 Retention Agreement This Retention Agreement (?Agreement?) is entered into by and between Belk, Inc. for and on behalf of itself and its subsidiaries (?Belk?), and David Zant. In consideration of the mutual promises set forth below, the parties hereby agree as follows: 1) Preamble. You have been offered this Agreement on the basis of your position with Belk, and the need |
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| August 26, 2015 |
EX-10.3 6 d35283dex103.htm EXHIBIT 10.3 Exhibit 10.3 Retention Agreement This Retention Agreement (“Agreement”) is entered into by and between Belk, Inc. for and on behalf of itself and its subsidiaries (“Belk”), and Adam Orvos. In consideration of the mutual promises set forth below, the parties hereby agree as follows: 1) Preamble. You have been offered this Agreement on the basis of your positi |
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| August 26, 2015 |
EX-10.4 7 d35283dex104.htm EXHIBIT 10.4 Exhibit 10.4 Retention Agreement This Retention Agreement (“Agreement”) is entered into by and between Belk, Inc. for and on behalf of itself and its subsidiaries (“Belk”), and Ralph Pitts. In consideration of the mutual promises set forth below, the parties hereby agree as follows: 1) Preamble. You have been offered this Agreement on the basis of your posit |
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| August 24, 2015 |
Belk, Inc. Enters Into Definitive Agreement To Be Acquired By Sycamore Partners Exhibit 99.1 Exhibit 99.1 News Release Contact: Jessica Graham, Belk, Inc., 704-426-8333, [email protected] Belk, Inc. Enters Into Definitive Agreement To Be Acquired By Sycamore Partners ? Belk Stockholders to Receive $68.00 per share in cash ? Tim Belk to remain CEO ? Company headquarters to stay in Charlotte, N.C. CHARLOTTE, N.C., August 24, 2015 ? Belk, Inc., the nation?s largest family o |
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| August 24, 2015 |
EX-99.3 4 d76639dex993.htm EXHIBIT 99.3 Exhibit 99.3 Frequently Asked Questions If you receive a question not on this list, please refer it to Ralph Pitts or Jessica Graham. Questions 1-18 will be posted on the Hanger with the associates email. 1. Why did Belk go through this process? Several months ago we started a new phase of strategic planning to position Belk for the future. As part of that p |
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| August 24, 2015 |
Exhibit 99.3 Exhibit 99.3 Frequently Asked Questions If you receive a question not on this list, please refer it to Ralph Pitts or Jessica Graham. Questions 1-18 will be posted on the Hanger with the associates email. 1. Why did Belk go through this process? Several months ago we started a new phase of strategic planning to position Belk for the future. As part of that planning process, we careful |
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| August 24, 2015 |
Financial Statements and Exhibits, Other Events 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): August 23, 2015 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Empl |
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| August 24, 2015 |
Exhibit 99.2 Exhibit 99.2 STORE MANAGER MEETINGS WITH STORE ASOCIATES Preparation & Meeting Script Preparation ? Hold three meetings on Monday, August 24: morning, shift change, evening ? Take attendance ? Follow up with all associates who are not in attendance to share this information within two days (by Wednesday, August 26) ? Debrief with associates in the days following the meetings ? Bring h |
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| August 24, 2015 |
Exhibit 99.4 Exhibit 99.4 Associate Email: 9 a.m. to all associates with Belk email (including contractors) As you know, several months ago we started a new phase of strategic planning to position Belk for the future. As a part of that planning process, we carefully considered a number of possible options, including possibly selling the company. I am pleased to inform you that we have concluded th |
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| August 24, 2015 |
Belk, Inc. Enters Into Definitive Agreement To Be Acquired By Sycamore Partners Exhibit 99.1 Exhibit 99.1 News Release Contact: Jessica Graham, Belk, Inc., 704-426-8333, [email protected] Belk, Inc. Enters Into Definitive Agreement To Be Acquired By Sycamore Partners ? Belk Stockholders to Receive $68.00 per share in cash ? Tim Belk to remain CEO ? Company headquarters to stay in Charlotte, N.C. CHARLOTTE, N.C., August 24, 2015 ? Belk, Inc., the nation?s largest family o |
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| August 24, 2015 |
Exhibit 99.2 Exhibit 99.2 STORE MANAGER MEETINGS WITH STORE ASOCIATES Preparation & Meeting Script Preparation ? Hold three meetings on Monday, August 24: morning, shift change, evening ? Take attendance ? Follow up with all associates who are not in attendance to share this information within two days (by Wednesday, August 26) ? Debrief with associates in the days following the meetings ? Bring h |
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| August 24, 2015 |
DEFA14A 1 d76639d8k.htm 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): August 23, 2015 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission F |
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| August 24, 2015 |
Exhibit 99.4 Exhibit 99.4 Associate Email: 9 a.m. to all associates with Belk email (including contractors) As you know, several months ago we started a new phase of strategic planning to position Belk for the future. As a part of that planning process, we carefully considered a number of possible options, including possibly selling the company. I am pleased to inform you that we have concluded th |
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| June 9, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 d919763d10q.htm 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended May 2, 2015 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from t |
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| June 1, 2015 |
Submission of Matters to a Vote of Security Holders 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): May 27, 2015 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
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| May 29, 2015 |
FORM SD Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 29, 2015 |
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): May 27, 2015 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employe |
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| May 29, 2015 |
Belk, Inc. Reports Operating Results for Fiscal 2016 First Quarter EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Operating Results for Fiscal 2016 First Quarter ? Comparable store sales increase 3.3 percent ? Online sales grow 36.7 percent ? Net income increases 13 percent CHARLOTTE, NC, May 27, 2015 ? Belk, Inc., the nation?s largest family owned and operated fashion department store comp |
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| April 23, 2015 |
DEF 14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 14, 2015 |
EX-10.10 2 d881575dex1010.htm EX-10.10 Exhibit 10.10 BELK, INC. SEVERANCE PAY PLAN AND SUMMARY PLAN DESCRIPTION EFFECTIVE APRIL 15, 2015 TABLE OF CONTENTS § 1. PURPOSE AND EFFECTIVE DATE 1 1.1 Purpose 1 1.2 Effective Date 1 § 2. DEFINITIONS 1 2.1 Administrator 1 2.2 Affiliate 1 2.3 Base Salary 1 2.4 Basic Severance Benefit 1 2.5 Bonus 1 2.6 Cause 2 2.7 Change in Control 2 2.8 Change in Control Sev |
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| April 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2015 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-2620 |
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| April 14, 2015 |
EXHIBIT 21.1 SUBSIDIARIES Belk-Simpson Company, Greenville, South Carolina (incorporated in South Carolina) The Belk Center, Inc. (incorporated in North Carolina) Belk International, Inc. (incorporated in North Carolina) Belk Stores Services, Inc. (incorporated in North Carolina) Belk Administration Company (incorporated in North Carolina) (Subsidiary of Belk Stores Services, Inc.) Belk Stores of |
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| April 1, 2015 |
Belk, Inc. Reports Operating Results for Fourth Quarter and Fiscal 2015 EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Operating Results for Fourth Quarter and Fiscal 2015 ? Fourth quarter sales increase 5 percent ? Fiscal 2015 sales increase 1.8 percent, comparable store sales rise 1.5 percent CHARLOTTE, N.C., March 26, 2015 ? Belk, Inc., the nation?s largest family owned and operated fashion d |
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| April 1, 2015 |
Belk 8-K (Current Report/Significant Event) 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): March 26, 2015 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer I |
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| February 10, 2015 |
BLKIB / Belk, Inc. CORRESP - - Correspondence MODERN. SOUTHERN. STYLE February 10, 2015 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attn: Jennifer Thompson, Accounting Branch Chief Re: Belk, Inc. Form 10-K for Fiscal Year Ended February 1, 2014 Filed on April 15, 2014 File No. 000-26207 Dear Ms. Thompson: We are responding to the comments of the staff (the “Staff”) |
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| December 9, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended November 1, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file numbe |
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| December 8, 2014 |
Belk, Inc. Reports Operating Results for Fiscal 2015 Third Quarter EX-99.1 Exhibit 99.1 Belk, Inc. Reports Operating Results for Fiscal 2015 Third Quarter CHARLOTTE, NC, December 5, 2014 – Belk, Inc., the nation’s largest family owned and operated fashion department store company, today announced operating results for its fiscal third quarter and nine months ended November 1, 2014. Tim Belk, chairman and chief executive officer of Belk, Inc., said, “Third quarter |
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| December 8, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): December 5, 2014 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer |
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| October 28, 2014 |
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 22, 2014 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer |
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| October 28, 2014 |
EX-10.1 2 d808536dex101.htm EX-10.1 Exhibit 10.1 Execution Version Published CUSIP Number: 07783AAD7 Revolving Credit Facility CUSIP Number: 07783AAE5 $500,000,000 FOURTH AMENDED AND RESTATED CREDIT AGREEMENT dated as of October 22, 2014, by and among BELK, INC., and the Subsidiaries of Belk, Inc. party hereto, as Borrowers, the Lenders referred to herein, WELLS FARGO BANK, NATIONAL ASSOCIATION, a |
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| September 9, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended August 2, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number |
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| August 28, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 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): August 28, 2014 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer |
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| August 28, 2014 |
Belk, Inc. Reports Operating Results for Fiscal 2015 Second Quarter EX-99.1 2 d781208dex991.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Operating Results for Fiscal 2015 Second Quarter • Comparable store sales and net income increase • Online sales grow 43.1 percent CHARLOTTE, N.C., August 28, 2014 – Belk, Inc., the nation’s largest family owned and operated fashion department store c |
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| August 4, 2014 |
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): July 31, 2014 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employ |
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| June 10, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended May 3, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number 000 |
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| June 2, 2014 |
FORM SD Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| June 2, 2014 |
Submission of Matters to a Vote of Security Holders - 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): May 28, 2014 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employe |
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| May 29, 2014 |
Belk, Inc. Reports Operating Results for Fiscal 2015 First Quarter EX-99.1 2 d735787dex991.htm EX-99.1 Exhibit 99.1 Belk, Inc. Reports Operating Results for Fiscal 2015 First Quarter • Online sales grow 42 percent • Company repurchases $94.3 million in stock CHARLOTTE, N.C., May 28, 2014 – Belk, Inc., the nation’s largest family owned and operated fashion department store company, today announced operating results for its fiscal first quarter ended May 3, 2014. T |
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| May 29, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d735787d8k.htm 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): May 28, 2014 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) |
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| May 23, 2014 |
SC TO-I/A 1 d731890dsctoia.htm SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 3) Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (T |
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| May 13, 2014 |
SC TO-I/A 1 d727110dsctoia.htm SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (T |
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| May 13, 2014 |
Correspondence [K&S Letterhead] Via EDGAR May 13, 2014 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| May 13, 2014 |
EX-99.(A)(8) 2 d727110dex99a8.htm EX-99.(A)(8) Exhibit (a)(8) OFFER TO PURCHASE FOR CASH UP TO 1,500,000 SHARES OF ITS CLASS A COMMON STOCK AND UP TO 580,000 SHARES OF ITS CLASS B COMMON STOCK AT A PURCHASE PRICE OF $48.10 PER SHARE May 13, 2014 On April 24, 2014, Belk, Inc. (“Belk”) launched an offer to purchase up to 1,500,000 shares of its Class A common stock and up to 580,000 shares of its Cl |
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| May 7, 2014 |
Correspondence [K&S Letterhead] Via EDGAR May 7, 2014 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| May 7, 2014 |
Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securiti |
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| April 24, 2014 |
EX-99.(a)(5) Exhibit (a)(5) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 1,500,000 Shares of Class A Common Stock and Up to 580,000 Shares of Class B Common Stock at a Purchase Price of $48.10 Per Share April 24, 2014 To Brokers, Dealers, Commercial Banks, Trust Companies and other Nominees: Belk, Inc., a Delaware corporation (“Belk”), has made an offer to purchase for cash: • up to 1 |
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| April 24, 2014 |
EX-99.(A)(1) 2 d696352dex99a1.htm EX-99.(A)(1) Exhibit (a)(1) BELK. INC. 2801 West Tyvola Road Charlotte, North Carolina 28217-4500 (704) 357-1000 OFFER TO PURCHASE FOR CASH BY BELK, INC. UP TO 1,500,000 SHARES OF CLASS A COMMON STOCK AND UP TO 580,000 SHARES OF CLASS B COMMON STOCK AT A PURCHASE PRICE OF $48.10 PER SHARE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, |
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| April 24, 2014 |
SEC Cover Letter King & Spalding LLP 1180 Peachtree Street, N.E. Atlanta, Georgia 30309 Tel: (404) 572-4600 Fax: (404) 572-5100 April 24, 2014 Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Belk, Inc. Combined Issuer Tender Offer Statement and Rule 13e-3 Transaction Statement To Whom It May Concern: On behalf of Belk, Inc., attached |
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| April 24, 2014 |
DEF 14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 24, 2014 |
EX-99.(A)(3) 4 d696352dex99a3.htm EX-99.(A)(3) Exhibit (a)(3) OFFER TO PURCHASE FOR CASH UP TO 1,500,000 SHARES OF ITS CLASS A COMMON STOCK AND UP TO 580,000 SHARES OF ITS CLASS B COMMON STOCK AT A PURCHASE PRICE OF $48.10 PER SHARE April 24, 2014 Dear Stockholder: I am pleased to inform you that Belk, Inc. is offering to purchase up to 1,500,000 shares of its Class A common stock and up to 580,00 |
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| April 24, 2014 |
EX-99.(a)(6) Exhibit (a)(6) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 1,500,000 Shares of its Class A Common Stock and Up to 580,000 Shares of its Class B Common Stock at a Purchase Price of $48.10 Per Share April 24, 2014 To Our Clients: Enclosed for your consideration are the Offer to Purchase, dated April 24, 2014, and the related Letter of Transmittal (which together constitute |
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| April 24, 2014 |
SC TO-I Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 24, 2014 |
EX-99.(a)(2) Exhibit (a)(2) BELK, INC. LETTER OF TRANSMITTAL To Tender Shares of Common Stock Pursuant to the Offer to Purchase for Cash by BELK, INC. Up to 1,500,000 Shares of Class A Common Stock and Up to 580,000 Shares of Class B Common Stock at a Purchase Price of $48.10 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 21, 2014, UNLESS THE O |
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| April 24, 2014 |
EX-99.(a)(4) Exhibit (a)(4) BELK, INC. NOTICE OF GUARANTEED DELIVERY of Shares of Common Stock Pursuant to the Offer to Purchase for Cash by Belk, Inc. Up to 1,500,000 Shares of its Class A Common Stock and Up to 580,000 Shares of its Class B Common Stock at a Purchase Price of $48.10 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 21, 2014, UNL |
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| April 24, 2014 |
FAIR MARKET VALUE OF THE COMMON STOCK OF BELK, INC. AS OF FEBRUARY 1, 2014 EX-99.(a)(7) Exhibit (a) (7) FAIR MARKET VALUE OF THE COMMON STOCK OF BELK, INC. AS OF FEBRUARY 1, 2014 April 16, 2014 Mr. Ralph Pitts Executive Vice President and General Counsel Belk, Inc. 2801 West Tyvola Road Charlotte, North Carolina 28217-4500 Dear Mr. Pitts: Pursuant to your request, we conducted a valuation analysis of the common stock (the “Subject Interest”) of Belk, Inc. (“Belk” or the |
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| April 15, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 1, 2014 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-2620 |
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| April 15, 2014 |
EX-21.1 2 d683930dex211.htm EX-21.1 EXHIBIT 21.1 SUBSIDIARIES Belk-Simpson Company, Greenville, South Carolina (incorporated in South Carolina) The Belk Center, Inc. (incorporated in North Carolina) Belk International, Inc. (incorporated in North Carolina) Belk Stores Services, Inc. (incorporated in North Carolina) Belk Administration Company (incorporated in North Carolina) (Subsidiary of Belk St |
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| April 9, 2014 |
Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - 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): April 9, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
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| April 9, 2014 |
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 9, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
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| April 9, 2014 |
Belk, Inc. Reports Operating Results for Fiscal 2014 EX-99.1 2 d710735dex991.htm EX-99.1 Exhibit 99.1 Belk, Inc. Reports Operating Results for Fiscal 2014 • Total sales increase 2.1 percent, comparable store sales rise 2.9 percent • Online sales grow 42.5 percent CHARLOTTE, N.C., April 9, 2014 – Belk, Inc., the nation’s largest family owned and operated fashion department store company, today announced operating results for the fiscal year ended Feb |
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| April 9, 2014 |
Belk, Inc. Reports Operating Results for Fiscal 2014 EX-99.1 2 d710735dex991.htm EX-99.1 Exhibit 99.1 Belk, Inc. Reports Operating Results for Fiscal 2014 • Total sales increase 2.1 percent, comparable store sales rise 2.9 percent • Online sales grow 42.5 percent CHARLOTTE, N.C., April 9, 2014 – Belk, Inc., the nation’s largest family owned and operated fashion department store company, today announced operating results for the fiscal year ended Feb |
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| April 8, 2014 |
CORRESP Securities and Exchange Commission April 8, 2014 Page 1 of 4 April 8, 2014 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| April 3, 2014 |
Correspondence Securities and Exchange Commission April 3, 2014 Page 1 of 1 April 3, 2014 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| March 11, 2014 |
CORRESP Securities and Exchange Commission March 11, 2014 Page 1 of 2 March 11, 2014 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| February 11, 2014 |
CORRESP Securities and Exchange Commission February 11, 2014 Page 1 of 3 February 11, 2014 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| December 10, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 d619531d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended November 2, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition per |
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| November 25, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): November 22, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Em |
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| November 25, 2013 |
Belk, Inc. Reports Comparable Store Sales Growth of 3.5 Percent for Third Quarter EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Comparable Store Sales Growth of 3.5 Percent for Third Quarter • Comparable store sales increase 3.5 percent, 4.0 percent year-to-date • eCommerce sales grow 44.8 percent CHARLOTTE, N.C., Nov. 22, 2013 – Belk, Inc. today announced operating results for its fiscal third quarter a |
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| September 10, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended August 3, 2013 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number |
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| September 6, 2013 |
Belk, Inc. Reports Continued Comparable Store Sales Growth in Second Quarter EX-99.1 2 d594413dex991.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Continued Comparable Store Sales Growth in Second Quarter • Comparable store sales increase 3.2 percent in second quarter, 4.2 percent year-to-date • Second quarter eCommerce sales grow 48.5 percent • Net income rises 11.3 percent in second quarter CH |
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| September 6, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 d594413d8k.htm 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): September 4, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission Fi |
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| June 11, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 d530408d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended May 4, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period f |
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| June 6, 2013 |
Submission of Matters to a Vote of Security Holders - 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): May 29, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employ |
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| June 5, 2013 |
EX-99.1 2 d549879dex991.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. First Quarter Comparable Store Sales Grow 5.2 Percent Company Repurchases $102 Million in Stock CHARLOTTE, N.C., June 3, 2013 – Belk, Inc., the nation’s largest family owned and operated fashion department store company, today announced operating results for |
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| June 5, 2013 |
Financial Statements and Exhibits, Results of Operations and Financial Condition - 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): June 3, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employe |
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| May 29, 2013 |
SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securities) Cl |
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| May 9, 2013 |
SC TO-I/A 1 d535832dsctoia.htm SC TO-I/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (T |
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| April 25, 2013 |
EX-99.A.6 7 d522912dex99a6.htm EX-99.A.6 Exhibit (a)(6) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 1,500,000 Shares of its Class A Common Stock and Up to 500,000 Shares of its Class B Common Stock at a Purchase Price of $50.00 Per Share April 25, 2013 To Our Clients: Enclosed for your consideration are the Offer to Purchase, dated April 25, 2013, and the related Letter of Transmitta |
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| April 25, 2013 |
EX-99.a.1 Table of Contents Exhibit (a)(1) BELK. INC. 2801 West Tyvola Road Charlotte, North Carolina 28217-4500 (704) 357-1000 OFFER TO PURCHASE FOR CASH BY BELK, INC. UP TO 1,500,000 SHARES OF CLASS A COMMON STOCK AND UP TO 500,000 SHARES OF CLASS B COMMON STOCK AT A PURCHASE PRICE OF $50.00 PER SHARE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 22, |
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| April 25, 2013 |
EX-99.a.5 Exhibit (a)(5) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 1,500,000 Shares of Class A Common Stock and Up to 500,000 Shares of Class B Common Stock at a Purchase Price of $50.00 Per Share April 25, 2013 To Brokers, Dealers, Commercial Banks, Trust Companies and other Nominees: Belk, Inc., a Delaware corporation (“Belk”), has made an offer to purchase for cash: • up to 1,50 |
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| April 25, 2013 |
EX-99.a.4 Exhibit (a)(4) BELK, INC. NOTICE OF GUARANTEED DELIVERY of Shares of Common Stock Pursuant to the Offer to Purchase for Cash by Belk, Inc. Up to 1,500,000 Shares of its Class A Common Stock and Up to 500,000 Shares of its Class B Common Stock at a Purchase Price of $50.00 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 22, 2013, UNLESS |
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| April 25, 2013 |
EX-99.a.2 Exhibit (a)(2) BELK, INC. LETTER OF TRANSMITTAL To Tender Shares of Common Stock Pursuant to the Offer to Purchase for Cash by BELK, INC. Up to 1,500,000 Shares of Class A Common Stock and Up to 500,000 Shares of Class B Common Stock at a Purchase Price of $50.00 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 22, 2013, UNLESS THE OFFE |
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| April 25, 2013 |
FAIR MARKET VALUE OF THE COMMON STOCK OF BELK, INC. AS OF FEBRUARY 2, 2013 EX-99.a.7 Exhibit(a)(7) FAIR MARKET VALUE OF THE COMMON STOCK OF BELK, INC. AS OF FEBRUARY 2, 2013 April 10, 2013 Mr. Ralph Pitts Executive Vice President & General Counsel Belk, Inc. 2801 West Tyvola Road Charlotte, North Carolina 28217-4500 Dear Mr. Pitts: Pursuant to your request, we conducted a valuation analysis of the common stock (the “Subject Interest”) of Belk, Inc. (“Belk” or the “Compan |
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| April 25, 2013 |
EX-99.a.3 Exhibit (a)(3) OFFER TO PURCHASE FOR CASH UP TO 1,500,000 SHARES OF ITS CLASS A COMMON STOCK AND UP TO 500,000 SHARES OF ITS CLASS B COMMON STOCK AT A PURCHASE PRICE OF $50.00 PER SHARE April 25, 2013 Dear Stockholder: I am pleased to inform you that Belk, Inc. is offering to purchase up to 1,500,000 shares of its Class A common stock and up to 500,000 shares of its Class B common stock |
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| April 25, 2013 |
SC TO-I UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securities) Class A — 07784H109 Cl |
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| April 25, 2013 |
DEF 14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 17, 2013 |
EX-21.1 4 d445086dex211.htm EX-21.1 EXHIBIT 21.1 SUBSIDIARIES Belk-Simpson Company, Greenville, South Carolina (incorporated in South Carolina) The Belk Center, Inc. (incorporated in North Carolina) Belk International, Inc. (incorporated in North Carolina) Belk Stores Services, Inc. (incorporated in North Carolina) Belk Administration Company (incorporated in North Carolina) (Subsidiary of Belk St |
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| April 17, 2013 |
BELK, INC. 2010 INCENTIVE STOCK PLAN 2014 - 2016 Stretch Incentive Plan EX-10.9 3 d445086dex109.htm EX-10.9 Exhibit 10.9 BELK, INC. 2010 INCENTIVE STOCK PLAN 2014 - 2016 Stretch Incentive Plan CERTIFICATE This CERTIFICATE and the attached Exhibits A and B set forth the terms and conditions under which Belk will issue shares of Belk, Inc. Class B common stock (“Stock”) to Executive based on the extent to which Belk meets or exceeds the Performance Goals for the Perform |
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| April 17, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K 10-K 1 d445086d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended February 2, 2013 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from t |
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| April 17, 2013 |
Exhibit 10.8 STATE OF NORTH CAROLINA COUNTY OF MECKLENBURG TRANSITION AGREEMENT THIS TRANSITION AGREEMENT (this ?Agreement?) made and entered into as of the 1st day of November, 2012 by and between BELK, INC., for and on behalf of itself and its subsidiaries, including but not limited to Belk Stores Services, Inc. and Belk Administration Company (hereinafter referred to collectively as the ?Compan |
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| April 4, 2013 |
Belk, Inc. Reports 6.3% Growth in Comparable Store Sales for Fiscal 2013 EX-99.1 2 d515510dex991.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports 6.3% Growth in Comparable Store Sales for Fiscal 2013 • Company achieves 12th consecutive quarter of comparable store sales growth CHARLOTTE, N.C., April 4, 2013 – Belk, Inc., the nation’s largest family owned and operated fashion department store com |
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| April 4, 2013 |
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 4, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employ |
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| April 4, 2013 |
Belk, Inc. Reports 6.3% Growth in Comparable Store Sales for Fiscal 2013 EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports 6.3% Growth in Comparable Store Sales for Fiscal 2013 • Company achieves 12th consecutive quarter of comparable store sales growth CHARLOTTE, N.C., April 4, 2013 – Belk, Inc., the nation’s largest family owned and operated fashion department store company, today announced operat |
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| April 4, 2013 |
SC TO-C 1 d515510d8k.htm 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 4, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission Fi |
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| April 2, 2013 |
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): March 27, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Emplo |
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| March 18, 2013 |
CORRESP 1 filename1.htm Securities and Exchange Commission March 18, 2013 Page 1 of 1 March 18, 2013 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D.C. 20549 Attn: Jennifer Thompson, Accounting Branch Chief Re: Belk, Inc. Form 10-K for Fiscal Year Ended January 28, 2012 Filed on April 10, 2012 File No. 000-26207 Dear Ms. Thompson: We are responding |
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| February 14, 2013 |
SEC Comment Reponse Securities and Exchange Commission February 14, 2013 Page 1 of 5 February 14, 2013 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| January 15, 2013 |
Regulation FD Disclosure, Financial Statements and Exhibits 8-K 1 d469022d8k.htm 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): January 15, 2013 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission Fil |
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| January 15, 2013 |
Belk, Inc. Kicks off 125th Anniversary Year Press Release Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Kicks off 125th Anniversary Year CHARLOTTE, N.C., Jan. 15, 2013 – Belk, Inc. kicked off its 125th anniversary year with a commitment to continue investing in its customers, associates and communities. Throughout 2013, Belk plans to celebrate its successes across its 16-state footp |
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| December 4, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 d398627d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended October 27, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition per |
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| November 21, 2012 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets - 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): November 20, 2012 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Em |
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| November 21, 2012 |
Belk, Inc. Reports Continued Growth in Comparable Store Sales and Net Income PRESS RELEASE Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Continued Growth in Comparable Store Sales and Net Income • Comparable store sales increase 5.8 percent in third quarter, 6.1 percent year-to-date • Eleventh consecutive quarter of comparable store sales growth • Net income rises to $11.1 million in third quarter, $78.8 mi |
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| November 6, 2012 |
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): November 1, 2012 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Emp |
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| November 6, 2012 |
Press Release Exhibit 99.1 News Release Contact: Jessica Graham, APR, Vice President, Communications & Community Relations, Belk, 704-426-8333, [email protected] Brian Marley Announces Retirement; Adam Orvos Named Executive Vice President and Chief Financial Officer CHARLOTTE, N.C., November 2, 2012 - Brian Marley has announced his retirement as executive vice president and chief financial of |
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| September 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 d361523d10q.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended July 28, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period |
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| August 31, 2012 |
Belk, Inc. Reports Continued Growth in Comparable Store Sales and Net Income EX-99.1 2 d405147dex991.htm PRESS RELEASE Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Continued Growth in Comparable Store Sales and Net Income • Comparable store sales increase 4.9 percent in second quarter, 6.2 percent year-to-date • Tenth consecutive quarter of comparable store sales growth • Net income rises 9.6 percent in se |
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| August 31, 2012 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets 8-K 1 d405147d8k.htm 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): August 30, 2012 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File |
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| June 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended April 28, 2012 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number |
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| June 5, 2012 |
Belk, Inc. Continues Strong Growth in Comparable Store Sales and Net Income Press release, dated May 30, 2012 Exhibit 99.1 Belk, Inc. Continues Strong Growth in Comparable Store Sales and Net Income • Comparable store sales increase 7.4 percent • Net income rises 26.3 percent CHARLOTTE, N.C., May 30, 2012 – Belk, Inc. today announced operating results for its fiscal first quarter ended April 28, 2012. Tim Belk, chairman and chief executive officer of Belk, Inc., said, “Fi |
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| June 5, 2012 |
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): May 30, 2012 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employe |
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| June 5, 2012 |
FIRST AMENDMENT TO SECOND AMENDED AND RESTATED BYLAWS BELK, INC. First Amendment to the Second Amended and Restated Bylaws of Belk, Inc Exhibit 3.2 FIRST AMENDMENT TO SECOND AMENDED AND RESTATED BYLAWS OF BELK, INC. This First Amendment to Second Amended and Restated Bylaws of Belk, Inc., a Delaware corporation (the “Corporation”), is dated as of this 30th day of May, 2012 (this “Amendment”). Recitals A. The Second Amended and Restated Bylaws of the Corporation |
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| June 5, 2012 |
CERTIFICATE OF AMENDMENT TO THE AMENDED AND RESTATED CERTIFICATE OF INCORPORATION BELK, INC. Certificate of Amendment to the Amended and Restated Certificate of Incorporatio Exhibit 3. |
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| May 29, 2012 |
- AMENDMENT NO 1 TO THE SC TO-I Amendment No 1 to the SC TO-I UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 23, 2012 |
EX-99.A.5 Exhibit (a)(5) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 1,950,000 Shares of Class A Common Stock and Up to 500,000 Shares of Class B Common Stock at a Purchase Price of $40.80 Per Share April 23, 2012 To Brokers, Dealers, Commercial Banks, Trust Companies and other Nominees: Belk, Inc., a Delaware corporation (“Belk”), has made an offer to purchase for cash: • up to 1,95 |
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| April 23, 2012 |
EX-99.A.4 Exhibit (a)(4) BELK, INC. NOTICE OF GUARANTEED DELIVERY of Shares of Common Stock Pursuant to the Offer to Purchase for Cash by Belk, Inc. Up to 1,950,000 Shares of its Class A Common Stock and Up to 500,000 Shares of its Class B Common Stock at a Purchase Price of $40.80 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 21, 2012, UNLESS |
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| April 23, 2012 |
EX-99.A.3 Exhibit (a)(3) OFFER TO PURCHASE FOR CASH UP TO 1,950,000 SHARES OF ITS CLASS A COMMON STOCK AND UP TO 500,000 SHARES OF ITS CLASS B COMMON STOCK AT A PURCHASE PRICE OF $40.80 PER SHARE April 23, 2012 Dear Stockholder: I am pleased to inform you that Belk, Inc. is offering to purchase up to 1,950,000 shares of its Class A common stock and up to 500,000 shares of its Class B common stock |
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| April 23, 2012 |
EX-99.A.6 Exhibit (a)(6) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 1,950,000 Shares of its Class A Common Stock and Up to 500,000 Shares of its Class B Common Stock at a Purchase Price of $40.80 Per Share April 23, 2012 To Our Clients: Enclosed for your consideration are the Offer to Purchase, dated April 23, 2012, and the related Letter of Transmittal (which together constitute th |
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| April 23, 2012 |
EX-99.A.2 Exhibit (a)(2) BELK, INC. LETTER OF TRANSMITTAL To Tender Shares of Common Stock Pursuant to the Offer to Purchase for Cash by BELK, INC. Up to 1,950,000 Shares of Class A Common Stock and Up to 500,000 Shares of Class B Common Stock at a Purchase Price of $40.80 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 21, 2012, UNLESS THE OFFE |
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| April 23, 2012 |
EX-99.A.1 Table of Contents Exhibit (a)(1) BELK. INC. 2801 West Tyvola Road Charlotte, North Carolina 28217-4500 (704) 357-1000 OFFER TO PURCHASE FOR CASH BY BELK, INC. UP TO 1,950,000 SHARES OF CLASS A COMMON STOCK AND UP TO 500,000 SHARES OF CLASS B COMMON STOCK AT A PURCHASE PRICE OF $40.80 PER SHARE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 21, |
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| April 23, 2012 |
DEF 14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 23, 2012 |
FAIR MARKET VALUE OF BELK, INC. COMMON STOCK AS OF JANUARY 28, 2012 EX-99.A.7 Exhibit(a)(7) FAIR MARKET VALUE OF BELK, INC. COMMON STOCK AS OF JANUARY 28, 2012 April 10, 2012 Mr. Ralph Pitts Belk, Inc. 2801 West Tyvola Road Charlotte, North Carolina 28217 Dear Mr. Pitts, Pursuant to your request, we conducted a valuation analysis of the common stock (the “Subject Interest”) of Belk, Inc. (“Belk” or the “Company”) as of January 28, 2012 (the “valuation date”). The |
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| April 23, 2012 |
SC TO-I Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 12, 2012 |
PRE 14A Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 10, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K 10-K 1 d286993d10k.htm FORM 10-K Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) þ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 28, 2012 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from t |
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| April 10, 2012 |
EXHIBIT 21.1 SUBSIDIARIES Belk-Simpson Company, Greenville, South Carolina (incorporated in South Carolina) The Belk Center, Inc. (incorporated in North Carolina) Belk International, Inc. (incorporated in North Carolina) Belk Stores Services, Inc. (incorporated in North Carolina) Belk Administration Company (incorporated in North Carolina) (Subsidiary of Belk Stores Services, Inc.) Belk Stores of |
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| March 29, 2012 |
SC TO-C 1 d324066d8k.htm 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): March 29, 2012 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission F |
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| March 29, 2012 |
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): March 29, 2012 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Emplo |
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| March 29, 2012 |
Belk, Inc. Reports Strong Growth in Comparable Store Sales and Net Income for Fiscal 2012 Press Release Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Strong Growth in Comparable Store Sales and Net Income for Fiscal 2012 • Comparable store sales increase 5.5 percent and net income increases 43 percent • Company achieves eight consecutive quarters of year-over-year growth in comparable store sales CHARLOTTE, N.C., March |
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| March 29, 2012 |
Belk, Inc. Reports Strong Growth in Comparable Store Sales and Net Income for Fiscal 2012 EX-99.1 2 d324066dex991.htm PRESS RELEASE Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Strong Growth in Comparable Store Sales and Net Income for Fiscal 2012 • Comparable store sales increase 5.5 percent and net income increases 43 percent • Company achieves eight consecutive quarters of year-over-year growth in comparable store s |
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| March 13, 2012 |
Correspondence [Belk Letterhead] March 12, 2012 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| February 7, 2012 |
Correspondence [Belk Letterhead] February 7, 2012 Securities and Exchange Commission Division of Corporation Finance 100 F Street, NE Washington, D. |
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| December 20, 2011 |
FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT EX-10.2 3 d270301dex102.htm EX-10.2 Exhibit 10.2 FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT THIS FIRST AMENDMENT TO THIRD AMENDED AND RESTATED CREDIT AGREEMENT (this “Amendment”), dated as of December 9, 2011, by and among BELK, INC., a Delaware corporation, (the “Company”), the Subsidiaries of the Company listed on the signature pages hereto (the “Subsidiary Borrowers” and, to |
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| December 20, 2011 |
8-K 1 d270301d8k.htm 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): December 14, 2011 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Nu |
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| December 20, 2011 |
Exhibit 10.1 EXECUTION COPY BELK, INC. BELK ADMINISTRATION COMPANY BELK INTERNATIONAL, INC. BELK STORES SERVICES, INC. BELK-SIMPSON COMPANY, GREENVILLE, SOUTH CAROLINA THE BELK CENTER, INC. BELK ACCOUNTS RECEIVABLE, LLC BELK STORES OF VIRGINIA LLC BELK GIFT CARD COMPANY LLC BELK MERCHANDISING, LLC BELK TEXAS HOLDINGS LLC BELK DEPARTMENT STORES LP BELK ECOMMERCE LLC BELK STORES OF MISSISSIPPI LLC $ |
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| December 6, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended October 29, 2011 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file numbe |
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| November 28, 2011 |
Belk, Inc. Reports Third Quarter Operating Results Comparable Store Sales Increase 6.6 Percent EX-99.1 2 d261061dex991.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, Ralph [email protected] Belk, Inc. Reports Third Quarter Operating Results Comparable Store Sales Increase 6.6 Percent CHARLOTTE, N.C., November 22, 2011 – Belk, Inc. today reported third quarter and year-to-date results that reflect the company’s continued success in implementing key busines |
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| November 28, 2011 |
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): November 22, 2011 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
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| September 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 g27639e10vq.htm FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended July 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period |
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| August 26, 2011 |
EX-99.1 2 g27988exv99w1.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Second Quarter Operating Results § Comparable Store Sales Increase 5.2 Percent § Net Income Grows 101.6 Percent CHARLOTTE, N.C., August 25, 2011 — Belk, Inc. today announced operating results for its fiscal second quarter ended July 30, 2011. Net Sale |
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| August 26, 2011 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 25, 2011 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ident |
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| August 26, 2011 |
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): August 25, 2011 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
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| June 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended April 30, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number 000-26207 BELK, IN |
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| June 7, 2011 |
BELK, INC. AMENDED AND RESTATED ANNUAL INCENTIVE PLAN Exhibit 10.1 BELK, INC. AMENDED AND RESTATED ANNUAL INCENTIVE PLAN The Belk, Inc. (?Company?) Amended and Restated Annual Incentive Plan (?Annual Incentive Plan?) is set forth in this document and is administered taking into account the bonus eligible associate compensation guidelines for a fiscal year maintained in the Company?s records. This Annual Incentive Plan is effective beginning with the |
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| June 1, 2011 |
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): May 25, 2011 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
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| May 26, 2011 |
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): May 25, 2011 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
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| May 26, 2011 |
Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports First Quarter Operating Results ? Comparable Store Sales Increase 5.7 Percent ? Net Income Grows 31.3 Percent CHARLOTTE, N.C., May 25, 2011 ? Belk, Inc. today announced operating results for its fiscal first quarter ended April 30, 2011. Net Sales Net sales for the 13-week period increa |
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| May 18, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securities) Class A ? 07 |
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| May 2, 2011 |
1180 Peachtree Street Atlanta, Georgia 30309 www.kslaw.com John D. Capers, Jr. Direct Dial: 404/572-4658 Direct Fax: 404/572-5132 [email protected] Via EDGAR and Facsimile May 2, 2011 Securities and Exchange Commission Division of Corporation Finance Office of Mergers & Acquisitions Mail Stop 3628 100 F Street, NE Washington, D.C. 20549-3628 Attn: Peggy Kim, Special Counsel Re: Belk, Inc. Schedule |
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| April 26, 2011 |
` 1180 Peachtree Street Atlanta, Georgia 30309 www.kslaw.com John D. Capers, Jr. Direct Dial: 404/572-4658 Direct Fax: 404/572-5132 [email protected] Via EDGAR and Facsimile April 26, 2011 Securities and Exchange Commission Division of Corporation Finance Office of Mergers & Acquisitions Mail Stop 3628 100 F Street, NE Washington, D.C. 20549-3628 Attn: Peggy Kim, Special Counsel Re: Belk, Inc. Sch |
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| April 18, 2011 |
Exhibit 99(A)(3) OFFER TO PURCHASE FOR CASH UP TO 1,500,000 SHARES OF ITS CLASS A COMMON STOCK AND UP TO 700,000 SHARES OF ITS CLASS B COMMON STOCK AT A PURCHASE PRICE OF $33. |
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| April 18, 2011 |
Exhibit 99.(a)(7) Appraisal Report Belk, Inc. Fair Market Value on a Nonmarketable Minority Interest Basis As of January 29, 2011 Prepared by Willamette Management Associates Curtis R. Kimball, CFA, ASA Managing Director David P. Burdette Senior Associate April 11, 2011 Mr. Ralph Pitts Belk, Inc. 2808 West Tyvola Road Charlotte, North Carolina 28217 Dear Mr. Pitts: Pursuant to your request, we con |
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| April 18, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securities) Class A ? 07 |
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| April 18, 2011 |
Exhibit 99(A)(2) BELK, INC. LETTER OF TRANSMITTAL To Tender Shares of Common Stock Pursuant to the Offer to Purchase for Cash by BELK, INC. Up to 1,500,000 Shares of Class A Common Stock and Up to 700,000 Shares of Class B Common Stock at a Purchase Price of $33.70 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 13, 2011, UNLESS THE OFFER IS EXT |
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| April 18, 2011 |
Exhibit 99(A)(5) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 1,500,000 Shares of Class A Common Stock and Up to 700,000 Shares of Class B Common Stock at a Purchase Price of $33.70 Per Share April 18, 2011 To Brokers, Dealers, Commercial Banks, Trust Companies and other Nominees: Belk, Inc., a Delaware corporation (?Belk?), has made an offer to purchase for cash: ? up to 1,500,000 sh |
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| April 18, 2011 |
Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 18, 2011 |
Table of Contents Exhibit 99(A)(1) BELK. INC. 2801 West Tyvola Road Charlotte, North Carolina 28217-4500 (704) 357-1000 OFFER TO PURCHASE FOR CASH BY BELK, INC. UP TO 1,500,000 SHARES OF CLASS A COMMON STOCK AND UP TO 700,000 SHARES OF CLASS B COMMON STOCK AT A PURCHASE PRICE OF $33.70 PER SHARE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 13, 2011, UN |
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| April 18, 2011 |
Exhibit 99(A)(4) BELK, INC. NOTICE OF GUARANTEED DELIVERY of Shares of Common Stock Pursuant to the Offer to Purchase for Cash by Belk, Inc. Up to 1,500,000 Shares of its Class A Common Stock and Up to 700,000 Shares of its Class B Common Stock at a Purchase Price of $33.70 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 13, 2011, UNLESS THE OFF |
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| April 18, 2011 |
Exhibit 99(A)(6) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 1,500,000 Shares of its Class A Common Stock and Up to 700,000 Shares of its Class B Common Stock at a Purchase Price of $33.70 Per Share April 18, 2011 To Our Clients: Enclosed for your consideration are the Offer to Purchase, dated April 18, 2011, and the related Letter of Transmittal (which together constitute the ?Offer |
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| April 12, 2011 |
EX-21.1 3 g26750exv21w1.htm EX-21.1 EXHIBIT 21.1 SUBSIDIARIES Belk-Simpson Company, Greenville, South Carolina (incorporated in South Carolina) The Belk Center, Inc. (incorporated in North Carolina) Belk International, Inc. (incorporated in North Carolina) Belk Stores Services, Inc. (incorporated in North Carolina) Belk Administration Company (incorporated in North Carolina) (Subsidiary of Belk St |
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| April 12, 2011 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 29, 2011 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-2620 |
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| April 12, 2011 |
BELK INC. 2010 INCENTIVE STOCK PLAN 2011-2013 Stretch Incentive Plan Exhibit 10.6 BELK INC. 2010 INCENTIVE STOCK PLAN 2011-2013 Stretch Incentive Plan CERTIFICATE This CERTIFICATE and the attached Exhibit A set forth the terms and conditions under which Belk will issue shares of Belk, Inc. Class B common stock (?Stock?) to Executive based on the extent to which Belk meets or exceeds the Performance Goals for the Performance Period of the 2011-2013 Stretch Incentive |
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| March 31, 2011 |
Financial Statements and Exhibits, 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): March 30, 2011 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ident |
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| March 31, 2011 |
Belk, Inc. Reports Fiscal 2011 Results EX-99.1 2 g26686exv99w1.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Fiscal 2011 Results • Comparable Store Sales Increase 5.1 Percent • Net Income Climbs 90.2 Percent CHARLOTTE, N.C., March 30, 2011 — Belk, Inc. today announced operating results for the fiscal year ended January 29, 2011. Tim Belk, chairman and chief |
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| March 31, 2011 |
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): March 30, 2011 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ident |
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| March 31, 2011 |
Belk, Inc. Reports Fiscal 2011 Results Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Fiscal 2011 Results ? Comparable Store Sales Increase 5.1 Percent ? Net Income Climbs 90.2 Percent CHARLOTTE, N.C., March 30, 2011 ? Belk, Inc. today announced operating results for the fiscal year ended January 29, 2011. Tim Belk, chairman and chief executive officer of Belk, Inc., sai |
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| December 8, 2010 |
Exhibit 10.2 CONFORMED COPY Belk, Inc. Belk Administration Company Belk International, Inc. Belk Stores Services, Inc. Belk-Simpson Company, Greenville, South Carolina The Belk Center, Inc.. Belk Accounts Receivable, LLC Belk Stores of Virginia LLC Belk Gift Card Company LLC Belk Merchandising, LLC Belk Texas Holdings LLC Belk Department Stores LP Belk Ecommerce LLC Belk Stores of Mississippi LLC |
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| December 8, 2010 |
Exhibit 10.1 EXECUTION VERSION $475,000,000 THIRD AMENDED AND RESTATED CREDIT AGREEMENT dated as of November 23, 2010, by and among BELK, INC., and the Subsidiaries of Belk, Inc. party hereto, as Borrowers, the Lenders referred to herein, WELLS FARGO BANK, NATIONAL ASSOCIATION, as Administrative Agent, BANK OF AMERICA, N.A., as Syndication Agent, BRANCH BANKING AND TRUST COMPANY, U.S. BANK, NATION |
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| December 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended October 30, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number 000-26207 BELK, |
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| November 24, 2010 |
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 23, 2010 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
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| November 24, 2010 |
Belk, Inc. Reports Third Quarter Results Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Third Quarter Results ? Comparable Store Sales Increase 2.5 Percent (+ 4.4 Percent Year-to-Date) ? Results Reflect Investments in Re-branding and other Strategic Initiatives CHARLOTTE, N.C., Nov. 23, 2010 ? Belk, Inc. today reported an increase of 2.5 percent in comparable store sales f |
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| September 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the quarterly period ended July 31, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934. For the transition period from to Commission file number 0 |
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| September 2, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A 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 26, 2010 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Id |
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| September 1, 2010 |
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 26, 2010 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
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| August 30, 2010 |
Belk, Inc. Reports Second Quarter Results EX-99.1 2 g24503exv99w1.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Second Quarter Results • Comparable Store Sales Increase 4.1 Percent (+ 5.3 Percent for Year-to-Date) • Net Income Increases 31.9 Percent CHARLOTTE, N.C., August 26, 2010 — Belk, Inc. today reported total sales of $787.7 million for its fiscal second |
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| August 30, 2010 |
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): August 26, 2010 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
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| June 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| June 3, 2010 |
As filed with the Securities and Exchange Commission on June 3, 2010 S-8 1 g23621sv8.htm FORM S-8 Table of Contents As filed with the Securities and Exchange Commission on June 3, 2010 REGISTRATION NO. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 BELK, INC. (Exact Name of Registrant as Specified in Its Charter) Delaware (State or Other Jurisdiction of Incorporation or O |
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| June 1, 2010 |
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 26, 2010 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
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| May 26, 2010 |
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): May 26, 2010 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identif |
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| May 26, 2010 |
EX-99.1 2 g23595exv99w1.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports First Quarter Operating Results Comp Stores Sales Increase 6.4%; Net Income Grows To $25.2M from $0.5M CHARLOTTE, N.C., May 26, 2010 — Belk, Inc. today announced operating results for its fiscal first quarter ended May 1, 2010. Net Sales Net sales for |
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| May 21, 2010 |
sctoviza UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 2) Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securities) Cla |
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| April 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securities) Class A — 07 |
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| April 21, 2010 |
Exhibit 99.(A)(7) Appraisal Report Belk, Inc. Fair Market Value on a Nonmarketable Minority Interest Basis As of January 30, 2010 Prepared by Willamette Management Associates Curtis R. Kimball, CFA, ASA Managing Director David P. Burdette Associate April 16, 2010 Mr. Ralph Pitts Belk, Inc. 2808 West Tyvola Road Charlotte, North Carolina 28217 Dear Mr. Pitts: Pursuant to your request, we conducted |
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| April 21, 2010 |
Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 21, 2010 |
Table of Contents Exhibit 99 (A)(1) BELK. INC. 2801 West Tyvola Road Charlotte, North Carolina 28217-4500 (704) 357-1000 OFFER TO PURCHASE FOR CASH BY BELK, INC. UP TO 2,000,000 SHARES OF CLASS A COMMON STOCK AND UP TO 880,000 SHARES OF CLASS B COMMON STOCK AT A PURCHASE PRICE OF $26.00 PER SHARE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 18, 2010, U |
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| April 21, 2010 |
Exhibit 99 (A)(4) BELK, INC. NOTICE OF GUARANTEED DELIVERY of Shares of Common Stock Pursuant to the Offer to Purchase for Cash by Belk, Inc. Up to 2,000,000 Shares of its Class A Common Stock and Up to 880,000 Shares of its Class B Common Stock at a Purchase Price of $26.00 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 18, 2010, UNLESS THE OF |
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| April 21, 2010 |
EX-99.A.6 7 g22949exv99waw6.htm EX-99.A.6 Exhibit 99 (A)(6) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 2,000,000 Shares of its Class A Common Stock and Up to 880,000 Shares of its Class B Common Stock at a Purchase Price of $26.00 Per Share April 21, 2010 To Our Clients: Enclosed for your consideration are the Offer to Purchase, dated April 21, 2010, and the related Letter of Transm |
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| April 21, 2010 |
Exhibit 99 (A)(5) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 2,000,000 Shares of Class A Common Stock and Up to 880,000 Shares of Class B Common Stock at a Purchase Price of $26.00 Per Share April 21, 2010 To Brokers, Dealers, Commercial Banks, Trust Companies and other Nominees: Belk, Inc., a Delaware corporation (?Belk?), has made an offer to purchase for cash: ? up to 2,000,000 s |
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| April 21, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securities) Class A ? 07 |
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| April 21, 2010 |
Exhibit 99 (A)(3) OFFER TO PURCHASE FOR CASH UP TO 2,000,000 SHARES OF ITS CLASS A COMMON STOCK AND UP TO 880,000 SHARES OF ITS CLASS B COMMON STOCK AT A PURCHASE PRICE OF $26. |
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| April 21, 2010 |
Exhibit 99 (A)(2) BELK, INC. LETTER OF TRANSMITTAL To Tender Shares of Common Stock Pursuant to the Offer to Purchase for Cash by BELK, INC. Up to 2,000,000 Shares of Class A Common Stock and Up to 880,000 Shares of Class B Common Stock at a Purchase Price of $26.00 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 18, 2010, UNLESS THE OFFER IS EX |
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| April 14, 2010 |
EXHIBIT 21.1 SUBSIDIARIES Belk-Simpson Company, Greenville, South Carolina (incorporated in South Carolina) The Belk Center, Inc. (incorporated in North Carolina) Belk International, Inc. (incorporated in North Carolina) Belk Stores Services, Inc. (incorporated in North Carolina) Belk Administration Company (incorporated in North Carolina) (Subsidiary of Belk Stores Services, Inc.) Belk Stores of |
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| April 14, 2010 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 30, 2010 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-2620 |
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| April 1, 2010 |
Belk Reports Fiscal 2010 Operating Results Net Income Increases Significantly to $67.1 Million EX-99.1 2 g22790exv99w1.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk Reports Fiscal 2010 Operating Results Net Income Increases Significantly to $67.1 Million CHARLOTTE, N.C., April 1, 2010 — Belk, Inc. today announced operating results for its 2010 fiscal year ended January 30, 2010. Tim Belk, chairman and chief executive officer o |
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| April 1, 2010 |
Financial Statements and Exhibits, 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): April 1, 2010 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
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| April 1, 2010 |
Belk Reports Fiscal 2010 Operating Results Net Income Increases Significantly to $67.1 Million Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk Reports Fiscal 2010 Operating Results Net Income Increases Significantly to $67.1 Million CHARLOTTE, N.C., April 1, 2010 ? Belk, Inc. today announced operating results for its 2010 fiscal year ended January 30, 2010. Tim Belk, chairman and chief executive officer of Belk, Inc., stated, ?We saw steadi |
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| April 1, 2010 |
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 1, 2010 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
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| December 8, 2009 |
EX-99.1 2 g21498exv99w1.htm EX-99.1 Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Third Quarter Operating Results Company Achieves Significant Increase in Net Income CHARLOTTE, N.C., December 3, 2009 — Belk, Inc. today announced operating results for its fiscal third quarter and first nine months ended October 31, 2009. Net Sales N |
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| December 8, 2009 |
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): December 3, 2009 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Ide |
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| December 7, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| September 9, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q e10vq Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| September 9, 2009 |
EX-10.1 2 g20447exv10w1.htm EX-10.1 EXHIBIT 10.1 STATE OF NORTH CAROLINA COUNTY OF MECKLENBURG TRANSITION AGREEMENT THIS TRANSITION AGREEMENT (this “Agreement”) made and entered into as of the 23rd day of June, 2009 by and between BELK, INC., for and on behalf of itself and its subsidiaries, including but not limited to Belk Stores Services, Inc. and Belk Merchandising LLC (hereinafter referred to |
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| September 2, 2009 |
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): August 27, 2009 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Iden |
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| September 2, 2009 |
Belk, Inc. Reports Second Quarter Operating Results Net Income Up 14.6 Percent Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports Second Quarter Operating Results Net Income Up 14.6 Percent CHARLOTTE, N.C., August 27, 2009 ? Belk, Inc. today announced operating results for its fiscal second quarter and first six months ended August 1, 2009. Net Sales Net sales for the 13-week period were $760.3 million compared to |
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| June 25, 2009 |
H.W. McKay Belk Announces Sabbatical and Transition EX-99.1 2 g19572exv99w1.htm EX-99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] H.W. McKay Belk Announces Sabbatical and Transition CHARLOTTE, N.C., June 25, 2009 — McKay Belk has announced that he will take a 12-month sabbatical from the company to devote time to ministry-related activities. He will be stepping aside from his role as president and chief mercha |
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| June 25, 2009 |
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 25, 2009 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Number) (I.R.S. Employer Identi |
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| June 11, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q FORM 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 27, 2009 |
BELK, INC. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 (Amendment No. 1) Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securities) C |
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| May 27, 2009 |
Belk, Inc. Reports First Quarter Operating Results Exhibit 99.1 News Release Contact: Ralph Pitts, Belk, Inc., 704-426-8402, [email protected] Belk, Inc. Reports First Quarter Operating Results CHARLOTTE, N.C., May 27, 2009 ? Belk, Inc. today announced operating results for its fiscal first quarter ended May 2, 2009. Net Sales Net sales for the 13-week period were $760.9 million compared to $817.3 million the same prior-year period. The decrease |
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| May 27, 2009 |
Financial Statements and Exhibits, Results of Operations and Financial Condition 8-K 1 g19282e8vk.htm 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): May 27, 2009 BELK, INC. (Exact name of Registrant as specified in its charter) Delaware 000-26207 56-2058574 (State of Incorporation) (Commission File Nu |
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| April 22, 2009 |
Exhibit 99 (A)(4) BELK, INC. NOTICE OF GUARANTEED DELIVERY of Shares of Common Stock Pursuant to the Offer to Purchase for Cash by Belk, Inc. Up to 200,000 Shares of its Class A Common Stock and Up to 300,000 Shares of its Class B Common Stock at a Purchase Price of $11.90 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 19, 2009, UNLESS THE OFFE |
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| April 22, 2009 |
Exhibit 99 (A)(6) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 200,000 Shares of its Class A Common Stock and Up to 300,000 Shares of its Class B Common Stock at a Purchase Price of $11.90 Per Share April 22, 2009 To Our Clients: Enclosed for your consideration are the Offer to Purchase, dated April 22, 2009, and the related Letter of Transmittal (which together constitute the ?Offer? |
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| April 22, 2009 |
Exhibit 99 (A)(5) BELK, INC. Offer to Purchase for Cash by Belk, Inc. Up to 200,000 Shares of Class A Common Stock and Up to 300,000 Shares of Class B Common Stock at a Purchase Price of $11.90 Per Share April 22, 2009 To Brokers, Dealers, Commercial Banks, Trust Companies and other Nominees: Belk, Inc., a Delaware corporation (?Belk?), has made an offer to purchase for cash: ? up to 200,000 share |
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| April 22, 2009 |
Exhibit 99 (A)(1) BELK. INC. 2801 West Tyvola Road Charlotte, North Carolina 28217-4500 (704) 357-1000 OFFER TO PURCHASE FOR CASH BY BELK, INC. UP TO 200,000 SHARES OF CLASS A COMMON STOCK AND UP TO 300,000 SHARES OF CLASS B COMMON STOCK AT A PURCHASE PRICE OF $11.90 PER SHARE THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 19, 2009, UNLESS THE OFFER IS E |
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| April 22, 2009 |
Exhibit 99 (A)(3) OFFER TO PURCHASE FOR CASH UP TO 200,000 SHARES OF ITS CLASS A COMMON STOCK AND UP TO 300,000 SHARES OF ITS CLASS B COMMON STOCK AT A PURCHASE PRICE OF $11. |
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| April 22, 2009 |
Exhibit 99.(A)(7) Appraisal Report Belk, Inc. Fair Market Value on a Nonmarketable Minority Interest Basis As of January 31, 2009 Prepared by Willamette Management Associates Curtis R. Kimball, CFA, ASA Managing Director David P. Burdette Associate April 15, 2009 Mr. Ralph Pitts Belk, Inc. 2808 West Tyvola Road Charlotte, North Carolina 28217 Dear Mr. Pitts: Pursuant to your request, we conducted |
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| April 22, 2009 |
Exhibit 99 (A)(2) BELK, INC. LETTER OF TRANSMITTAL To Tender Shares of Common Stock Pursuant to the Offer to Purchase for Cash by BELK, INC. Up to 200,000 Shares of Class A Common Stock and Up to 300,000 Shares of Class B Common Stock at a Purchase Price of $11.90 Per Share THE OFFER, PRORATION PERIOD AND WITHDRAWAL RIGHTS EXPIRE AT 12:00 MIDNIGHT, E.D.T., ON MAY 19, 2009, UNLESS THE OFFER IS EXTE |
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| April 22, 2009 |
Table of Contents SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. |
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| April 22, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Schedule TO TENDER OFFER STATEMENT UNDER SECTION 14(d)(1) or 13(e)(1) OF THE SECURITIES EXCHANGE ACT OF 1934 Belk, Inc. (Name of Subject Company (Issuer) and Name of Filing Person (Offeror)) Class A Common Stock, $0.01 Par Value Class B Common Stock, $0.01 Par Value (Title of Class of Securities) Class A ? 07 |
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| April 15, 2009 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-K (Mark One) ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended January 31, 2009 OR o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number 000-2620 |
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| April 15, 2009 |
EXHIBIT 21.1 SUBSIDIARIES Belk-Simpson Company, Greenville, South Carolina (incorporated in South Carolina) The Belk Center, Inc. (incorporated in North Carolina) Belk International, Inc. (incorporated in North Carolina) Belk Stores Services, Inc. (incorporated in North Carolina) Belk Administration Company (incorporated in North Carolina) (Subsidiary of Belk Stores Services, Inc.) Belk Stores of |
