Item 2.02 Results of Operations and Financial Condition.

On May 9, 2023, Steven Madden, Ltd. (the "Company") issued a press release, furnished as Exhibit 99.1 and incorporated into this Item 2.02 by reference, announcing the Company's financial results for the first quarter of its fiscal year ending December 31, 2023.




Item 8.01 Other Events.


The Company's press release on May 9, 2023 also announced that the Company's Board of Directors has declared a quarterly cash dividend of $0.21 per share on the Company's outstanding shares of common stock. The dividend is payable on June 23, 2023 to stockholders of record as of the close of business on June 12, 2023.

The Company's press release on May 9, 2023 also announced that the Company's Board of Directors approved an increase in the Company's share repurchase program of approximately $189.9 million in repurchases of the Company's common stock, bringing the total authorization up to $250.0 million. Repurchases will be made from time to time on the open market at prevailing market prices or in privately negotiated transactions at such prices and times as are determined to be in the best interest of the Company. Repurchased shares will be used for general corporate purposes, such as acquisitions and the Company's incentive compensation plan. The share repurchase program does not have a fixed expiration or termination date and may be modified or terminated by the Board of Directors at any time.

The full text of the press release is attached as Exhibit 99.1 to this Current Report on Form 8-K.

The information contained in Item 2.02 of this Current Report on Form 8-K, including Exhibit 99.1, is being furnished, and shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of Section 18. Furthermore, the information contained in Item 2.02 of this Current Report on Form 8-K, including Exhibit 99.1, shall not be incorporated by reference into any registration statement filed by the Company under the Securities Act of 1933, as amended, unless specifically identified therein as being incorporated therein by reference. The furnishing of the information in Item 2.02 of this Current Report is not intended to, and does not, constitute a determination or admission by the Company that the information in Item 2.02 of this Current Report is material or complete, or that investors should consider this information before making an investment decision with respect to any security of the Company.

Item 9.01 Financial Statements and Exhibits.





(d) Exhibits.



Exhibit No.   Description

99.1            Press Release, dated May 9, 2023, announcing the Company's 2023
              First Quarter Results, Declaration of a Cash Dividend, and Increased
              Share Repurchase Authorization.

104           Cover Page Interactive Data File (formatted as Inline XBRL).

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