The Cato Corporation
 

 
 
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
450 Fifth Street NW
Washington, D.C. 29549
 
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): March 20, 2008
     
THE CATO CORPORATION
(Exact Name of Registrant as Specified in its Charter)
         
Delaware   1-31340   56-0484485
(State or Other Jurisdiction
of Incorporation) 		  (Commission
File Number) 		  (I.R.S. Employer
Identification Number)
     
8100 Denmark Road, Charlotte, North Carolina   28273-5975
(Address of Principal Executive Offices)   (Zip Code)
     
(704) 554-8510
(Registrant’s telephone number, including area code)
     
Not Applicable
(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 (see General Instruction A.2. below):
     
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))
 
 

 

 

THE CATO CORPORATION
Item 2.02.   Results of Operations and Financial Condition.
On March 20, 2008, The Cato Corporation issued a press release regarding its financial results for the fourth quarter and fiscal year ending February 2, 2008. A copy of this press release is furnished as Exhibit 99.1 hereto.
Item 9.01.   Financial Statements and Exhibits.
     (d) Exhibits
     Exhibit 99.1 – Press Release issued March 20, 2008.

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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.
         
    THE CATO CORPORATION
 		  
March 20, 2008    /s/ John P. D. Cato    
Date    John P. D. Cato   
    Chairman, President and Chief Executive Officer   
 
         
     
March 20, 2008    /s/ Thomas W. Stoltz    
Date    Thomas W. Stoltz   
    Executive Vice President Chief Financial Officer   
 

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Exhibit Index
       
Exhibit   Exhibit No.
Press Release issued March 20, 2008
  99.1

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