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<SEC-DOCUMENT>0001019056-10-001070.txt : 20100901
<SEC-HEADER>0001019056-10-001070.hdr.sgml : 20100901
<ACCEPTANCE-DATETIME>20100901165051
ACCESSION NUMBER:		0001019056-10-001070
CONFORMED SUBMISSION TYPE:	8-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20100826
ITEM INFORMATION:		Other Events
FILED AS OF DATE:		20100901
DATE AS OF CHANGE:		20100901

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			STEVEN MADDEN, LTD.
		CENTRAL INDEX KEY:			0000913241
		STANDARD INDUSTRIAL CLASSIFICATION:	FOOTWEAR, (NO RUBBER) [3140]
		IRS NUMBER:				133588231
		STATE OF INCORPORATION:			DE
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		8-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-23702
		FILM NUMBER:		101052843

	BUSINESS ADDRESS:	
		STREET 1:		52-16 BARNETT AVE
		CITY:			LONG ISLAND CITY
		STATE:			NY
		ZIP:			11104
		BUSINESS PHONE:		7184461800

	MAIL ADDRESS:	
		STREET 1:		52-16 BARNETT AVENUE
		CITY:			LONG ISLAND CITY
		STATE:			NY
		ZIP:			11104

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	MADDEN STEVEN LTD
		DATE OF NAME CHANGE:	19931008
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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>On August 26, 2010, Steven Madden, Ltd. (the &#8220;Company&#8221;) entered into a Debenture and Stock Purchase Agreement (the &#8220;Purchase Agreement&#8221;) with Bakers Footwear Group, Inc., a Missouri corporation (&#8220;Bakers&#8221;), pursuant to which the Company purchased (a) a subordinated debenture in the principal amount of $5,000,000 (the &#8220;Debenture&#8221;), and (b) 1,844,860 shares (the &#8220;Shares&#8221;) of the common stock, $0.0001 par value per share, of Bakers (&#8220;Bakers Common Stock&#8221;) which trades on the OTC Bulletin Board.&#160;&#160;Under the terms of the Debenture, the obligation of Bakers to repay the principal amount of the Debenture matures and the principal amount becomes payable in four equal installments of: $1,250,000 on August 31, 2017, Au
gust 31, 2018, August 31, 2019 and August 31, 2020.&#160;&#160;Interest on the Debenture accrues at the rate of 11% per annum and is payable quarterly in arrears.&#160;&#160;The Shares, which are unregistered, represent a 19.99% interest in Bakers on a post-investment basis.&#160;&#160;In connection with the Purchase Agreement, the Company also entered into a Registration Rights Agreement with Bakers in respect of the Shares, which generally provides for certain unlimited demand and incidental registration rights subject to certain conditions.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>The Purchase Agreement contains standstill provisions which generally prohibit the Company from owning more than 19.999% of the Bakers Common Stock outstanding or from engaging in certain transactions in Bakers Common Stock for ten years from the date of the Purchase Agreement, subject to certain conditions.&#160;&#160;Until the earlier of August 26, 2012 or the termination or departure of Peter A. Edison as Bakers&#8217; Chief Executive Officer, the Company generally is prohibited from transferring the Shares or the Debenture.</font></div>

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<div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; MARGIN-RIGHT: 0pt" align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><font id="TAB1" style="MARGIN-LEFT: 36pt"></font>As a condition to Bakers&#8217; obligations under the Purchase Agreement, the Company, Bakers and Peter A. Edison, Bakers&#8217; Chief Executive Officer, entered into a Voting Agreement under which the Company has agreed to vote, or cause to be voted, the Shares in the same manner as Mr. Edison with respect to certain matters, such as the election of directors, the adoption of amendments to the articles of incorporation or bylaws of Bakers, extraordinary events and certain other corporate actions until the earlier of when the Company no longer owns the Shares or when Mr. Edison ceases to be Bakers&#8217; Chief Executive Officer.</font></div>

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