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EX-99.1 - EXHIBIT - PRESS RELEASE - DSW Inc.final-dswincdeclaresaccele.htm


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 4, 2012 (December 4, 2012)
DSW Inc.

(Exact name of registrant as specified in its charter)
 
 
 
 
 
 
 
 
 
 
 
Ohio
 
001-32545
 
31-0746639
(State or other Jurisdiction of Incorporation)
 
(Commission File Number)
 
(IRS Employer Identification No.)
 
 
 
 
 
 
 
810 DSW Drive, Columbus, Ohio
 
43219
(Address of Principal Executive Offices)
 
(Zip Code)
Registrant’s telephone number, including area code: (614) 237-7100
 
 
 
 
(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:

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 8.01     Other Events.
On December 4, 2012, the Company issued a press release announcing that its Board of Directors have declared a dividend of $0.18 per share, to be paid on December 28, 2012, to shareholders of record at the close of business on December 17, 2012. The press release is attached as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated by reference.





Item 9.01     Financial Statements and Exhibits.
(d)     Exhibits.

Exhibit No.                    Description
99.1
Press Release, dated December 4, 2012.






Signature  
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.  
DSW Inc.
By: /s/ Bill Jordan
Bill Jordan
Executive Vice President and General Counsel

Date: December 4, 2012