SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
___________________
SCHEDULE 13E-4
ISSUER TENDER OFFER STATEMENT
(Pursuant to Section 13(e)(1) of the Securities Exchange Act of 1934)
FINAL AMENDMENT
___________________
BROADWAY STORES, INC.
(Name of Issuer)
BROADWAY STORES, INC.
FEDERATED DEPARTMENT STORES, INC.
(Name of Persons Filing Statement)
6-1/4% Convertible Senior Subordinated Notes Due 2000
of Broadway Stores, Inc.
(Title of Class of Securities)
146227 AM 5
(CUSIP Number of Class of Securities)
___________________
DENNIS J. BRODERICK, Esq.
Senior Vice President, General Counsel, and Secretary
Federated Department Stores, Inc.
7 West Seventh Street
Cincinnati, Ohio 45202
(513) 579-7560
(Name, Address and Telephone Number of Person Authorized to Receive Notice
and Communications on Behalf of the Persons Filing Statement)
Copy to:
MARK E. BETZEN, Esq.
Jones, Day, Reavis & Pogue
2300 Trammell Crow Center
2001 Ross Avenue
Dallas, Texas 75201
(214) 220-3939
November 8, 1995
(Date Tender Offer First Published, Sent or Given to Security Holders)
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This Schedule 13E-4 Issuer Tender Offer Statement (this "Schedule 13E-4")
relates to a tender offer by Broadway Stores, Inc. ("Broadway") to purchase any
and all of its 6-1/4% Convertible Senior Subordinated Notes Due 2000 (the
"Notes") at a purchase price equal to the principal amount thereof plus accrued
and unpaid interest thereon to December 8, 1995, on the terms set forth in
Broadway's Notice of Change in Control and Offer to Purchase dated November 8,
1995 (the "Offer to Purchase") and in the related Change in Control Purchase
Notice and Letter of Transmittal (which together constitute the "Offer").
Capitalized terms used but not defined herein have the meanings ascribed to them
in the Offer to Purchase.
Item 4. Interest in Securities of the Issuer
The Offer expired on December 8, 1995, at 5:00 p.m., New York City time.
As of such time, an aggregate of $141,950,000 principal amount of Notes had been
validly tendered pursuant to the Offer and not withdrawn. On December 11, 1995,
$145,843,767.36, an amount sufficient to pay the aggregate Change in Control
Purchase Price in respect of the Notes so tendered, was deposited with the
Paying Agent in accordance with the terms of the Indenture. As a result, on and
after the Change in Control Purchase Date, such Notes ceased to be outstanding
and interest on such Notes ceased to accrue and is deemed to have been paid, and
all other rights of the tendering Holders in respect thereof terminated (other
than the right to receive the Change in Control Purchase Price upon delivery of
such Notes).
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SIGNATURE
After due inquiry and to the best of my knowledge and belief, I certify
that the information set forth in this statement is true, complete and correct.
Dated: December 11, 1995 BROADWAY STORES, INC.
By: /s/ Dennis J. Broderick
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Dennis J. Broderick
Vice President
FEDERATED DEPARTMENT STORES, INC.
By: /s/ Dennis J. Broderick
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Dennis J. Broderick
Senior Vice President
