Steven Madden, Ltd. – ‘8-K’ for 7/15/05

On:  Wednesday, 7/20/05, at 4:30pm ET   ·   For:  7/15/05   ·   Accession #:  1019056-5-766   ·   File #:  0-23702

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Current Report   —   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Current Report                                         4     14K 
 2: EX-10.1     Material Contract                                     18     61K 
 3: EX-99       Exhibit 99.1                                           2     12K 

8-K   —   Current Report
Document Table of Contents

8-K
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 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 15, 2005

 STEVEN MADDEN, LTD.
--------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)

   Delaware                       0-23702                 13-3588231
--------------------------------------------------------------------------------
(State or other jurisdiction     (Registration Number)        (IRS Employer     
    of incorporation)                                      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

--------------------------------------------------------------
(Former name or former address, if changed since last report.)

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:                                                           

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

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

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

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

8-K
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ITEM 1.01         ENTRY INTO A MATERIAL DEFINITIVE AGREEMENT.                   

On July 15, 2005, Steven Madden, Ltd. (the "Company") and Steven Madden executed
the Third Amended and Restated Employment Agreement, effective as of July 1,    
2005 (the "Third Amended Employment Agreement"), which extended the term of Mr. 
Madden's employment with the Company until June 30, 2015 and otherwise further  
amended the Employment Agreement, dated as of September 1, 1993, by and between 
the Company and Steven Madden, as previously amended. Attached hereto and       
incorporated herein by reference as Exhibit 10.1 is the Third Amended Employment
Agreement.                                                                      

ITEM 2.02.        RESULTS OF OPERATIONS AND FINANCIAL CONDITION.                

On July 19, 2005, the Company issued a press release announcing its preliminary 
results for the second quarter ended June 30, 2005, a copy of which is furnished
as Exhibit 99.1 and incorporated herein by reference.                           

ITEM 5.02         DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF     
 DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS.

       (b)      On July 15, 2005, Awadhesh Sinha resigned as a member of the
                Board of Directors of the Company because he would no longer
             be an independent director due to his new position as the
Company's Chief Operating Officer.          

ITEM 9.01         FINANCIAL STATEMENTS AND EXHIBITS.                            

(a)      Not applicable                                       

(b)      Not applicable                                       

         (c)      Exhibit 10.1   Third Amended and Restated Employment Agreement
                        between the Company and Steven Madden,
               effective as of July 1, 2005.

              Exhibit 99.1   Press Release of Steven Madden, Ltd., dated
July 19, 2005.

8-K
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 SIGNATURE

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

                             STEVEN MADDEN, LTD.

                                 By: /s/ JAMIESON KARSON
                                                 -------------------------------
                                           Name:  Jamieson A. Karson
                                                Title: Chief Executive Officer

Date:  July 20, 2005                                                            

8-K
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 EXHIBIT INDEX

DOC. NO.          DOCUMENT DESCRIPTION                                          

Exhibit 10.1      Third Amended and Restated Employment Agreement between the   
            Company and Steven Madden, effective as of July 1, 2005.

Exhibit 99.1      Press Release of Steven Madden, Ltd., dated July 19, 2005.    

Dates Referenced Herein   and   Documents Incorporated by Reference

				Referenced-On Page
This ‘8-K’ Filing		Date		First		Last			Other Filings
		6/30/15		2
Filed on:		7/20/05		3
		7/19/05		2		4
For Period End:		7/15/05		1		2
		7/1/05		2		4
		6/30/05		2					10-Q,  10-Q/A,  4
		9/1/93		2
									List all Filings

4 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 3/04/24  Steven Madden, Ltd.               10-K       12/31/23  106:13M                                    Workiva Inc Wde… FA01/FA
 3/01/23  Steven Madden, Ltd.               10-K       12/31/22   94:13M                                    Workiva Inc Wde… FA01/FA
 3/01/22  Steven Madden, Ltd.               10-K       12/31/21   96:10M                                    Workiva Inc Wde… FA01/FA
 3/16/21  Steven Madden, Ltd.               10-K       12/31/20  103:14M                                    Workiva Inc Wde… FA01/FA