Nordstrom, Inc.
JWN
Delayed Nyse - 12/11 10:02:01 pm
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NORDSTROM : Change in Directors or Principal Officers (form 8-K/A)

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03/03/2017 | 10:03 pm

ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors;



Appointment of Certain Officers; Compensatory Arrangements of Certain



Officers.



This amended Current Report on Form 8-K/A amends Item 5.02 of the Current Report
on Form 8-K, filed by Nordstrom, Inc. (the "Company") with the Securities and
Exchange Commission
on February 23, 2017, relating to compensatory arrangements
of the Company's five Named Executive Officers (the "NEOs") as set forth in the
proxy statement dated April 8, 2016. As referenced in the original filing, the
number of Performance Share Units ("PSUs") to be awarded to the NEOs was to be
determined pursuant to an established formula, but at the time of the filing of
the Current Report on Form 8-K not all inputs for that formula were available.
For that reason, the number of PSUs actually awarded was indeterminable. This
amended Current Report on Form 8-K/A is being filed to update the prior filing
and provide this information.



As previously reported in the Current Report on Form 8-K, on February 16, 2017,
the Compensation Committee of the Board of Directors of the Company awarded
PSUs, effective February 28, 2017, to the Company's five NEOs. The number of
PSUs awarded to each of the NEOs is provided in the table below.






2017 PSUs
Named Executive Officer Awarded
Blake W. Nordstrom 13,207
Co-President
Peter E. Nordstrom 13,207
Co-President
Erik B. Nordstrom 13,207
Co-President
Michael G. Koppel 7,407
Executive Vice President and Chief Financial Officer
Christine F. Deputy 5,497
Executive Vice President - Human Resources



Also as referenced in the original filing, the number of Restricted Stock Units
("RSUs") to be awarded to the NEOs was to be determined pursuant to an
established formula, but at the time of the filing of the Current Report on Form
8-K not all inputs for that formula were available. For that reason, the number
of RSUs actually awarded was indeterminable. This amended Current Report on Form
8-K/A is being filed to update the prior filing and provide this information.



As previously reported in the Current Report on Form 8-K, on February 16, 2017,
the Compensation Committee of the Board of Directors of the Company awarded
RSUs, effective February 28, 2017, to the Company's five NEOs. The number of
RSUs awarded to each of the NEOs is provided in the table below.






2017 RSUs
Named Executive Officer Awarded
Blake W. Nordstrom 28,704
Co-President
Peter E. Nordstrom 28,704
Co-President
Erik B. Nordstrom 28,704
Co-President
Michael G. Koppel 16,098
Executive Vice President and Chief Financial Officer
Christine F. Deputy 11,946
Executive Vice President - Human Resources




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