MAY DEPARTMENT STORES CO
8-K, 2000-07-14
DEPARTMENT STORES
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                             FORM 8-K

                SECURITIES AND EXCHANGE COMMISSION
                     Washington, D.C.  20549






                          CURRENT REPORT

              PURSUANT TO SECTION 13 OR 15(d) OF THE
                 SECURITIES EXCHANGE ACT OF 1934




                  Date of Report: July 14, 2000
          Date of earliest event reported: July 11, 2000



                 THE MAY DEPARTMENT STORES COMPANY
      (Exact name of Registrant as specified in its charter)

   Delaware                   I-79               43-1104396
(State or other           (Commission         (IRS Employer
jurisdiction of           File Number)        Identification No.)
incorporation)



  611 Olive Street, St. Louis, Missouri               63101
(Address of principal executive offices)           (Zip code)



       Registrant's telephone number, including area code:
                          (314) 342-6300


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Item 5.   Other Events.

     On July 14, 2000 , The May Department Stores Company, a New
York corporation ("May-NY"), which is a wholly-owned subsidiary of
the Registrant, completed the sale of $200,000,000 principal amount
of its 8% Debentures due July 15, 2012, (the "Securities").   The
payment of principal of and interest on the Securities are
unconditionally guaranteed by the Registrant.  The Securities will
be represented by one or more book-entry securities registered in
the name of the nominee of The Depository Trust Company, which will
act as the Depositary.  May-NY and the Registrant intend to use the
net proceeds from the sale of the Securities for the acquisition of
David's Bridal, Inc., for stock repurchases, to repay a portion of
their outstanding commercial paper and other short-term
indebtedness, capital expenditures, working capital needs and other
general corporate purposes, including investments and acquisitions.

     The Securities were issued under the terms of an Indenture,
dated as of June 17, 1996, among the Registrant, May-NY and Bank
One Trust Company, National Association (successor in interest to
The First National Bank of Chicago), as Trustee.


Item 7.   Financial Statements and Exhibits.

(c)  Exhibits.  The following documents are filed as Exhibits.




Exhibit No.    Exhibit

     1.1       Underwriting Agreement, dated
               July 11, 2000, among the Registrant,
               May-NY, Morgan Stanley & Co. Incorporated,
               Chase Securities Inc. and Salomon
               Smith Barney Inc.

     4.1       Specimen of global certificate for
               8% Debentures due July 15, 2012








                              Page 2

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                            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.



                              THE MAY DEPARTMENT STORES COMPANY



Dated:  July 14, 2000      By:     /s/ Richard A. Brickson
                                   Richard A. Brickson
                                   Secretary and Senior Counsel



                              Page 3

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                        INDEX TO EXHIBITS






Exhibit No.    Exhibit


     1.1       Underwriting Agreement, dated
               July 11, 2000, among the Registrant,
               May-NY, Morgan Stanley & Co. Incorporated,
               Chase Securities Inc. and Salomon
               Smith Barney Inc.

     4.1       Specimen of global certificate for
               8% Debentures due July 15, 2012



                              Page 4

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