UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 20549


FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report: August 5, 2008
(Date of earliest event reported)

 

STEVEN MADDEN, LTD.


(Exact Name of Registrant as Specified in Charter)


 

 

 

 

 

Delaware

 

000-23702

 

13-3588231


 


 


(State or Other Jurisdiction
of Incorporation)

 

(Commission File Number)

 

(IRS Employer
Identification No.)


 

52-16 Barnett Avenue, Long Island City, New York 11104


(Address of Principal Executive Offices) (Zip Code)

 

 

Registrant’s telephone number, including area code: (718) 446-1800

          Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 

 

o

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

 

 

o

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

 

 

o

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

 

 

o

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))



 

 

Item 2.02.

Results of Operations and Financial Condition.

          On August 5, 2008, Steven Madden, Ltd. (the “Company”) issued a press release (the “Press Release”) announcing its financial results for the quarter ended June 30, 2008. A copy of the Press Release is furnished as Exhibit 99.1 hereto.

          The information in the Press Release is being furnished, not filed, pursuant to this Item 2.02. Accordingly, the information in the Press Release will not be incorporated by reference into any registration statement filed by the Company under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference. The furnishing of the information in this Report is not intended to, and does not, constitute a determination or admission by the Company that the information in this Report is material or complete, or that investors should consider this information before making an investment decision with respect to any security of the Company.

 

 

Item 9.01.

Financial Statements and Exhibits.


 

 

(d)

Exhibits:


 

 

99.1

Press Release, dated August 5, 2008, issued by Steven Madden, Ltd.



SIGNATURES

          Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

 

 

 

 

Dated: August 5, 2008

 

 

 

 

 

STEVEN MADDEN, LTD.

 

 

 

 

 

 

By:

/s/ Edward R. Rosenfeld

 

 

 


 

 

 

Edward R. Rosenfeld

 

 

 

Chief Executive Officer