13D Filing: Legion Partners Asset Management, LLC and Genesco Inc (GCO)

You can access the original SEC filing by clicking here.

Ownership Summary Table

Name Sole Voting Power Shared Voting Power Sole Dispositive Power Shared Dispositive Power Aggregate Amount Owned Power Percent of Class
Legion Partners 732,087 732,087 3.68%
Legion Partners 33,020 33,020 Less than 1%
Legion Partners Special Opportunities 268,427 268,427 1.35%
Legion Partners 1,033,534 1,033,534 5.19%
Legion Partners Asset Management 1,033,534 1,033,534 5.19%
Legion Partners Holdings 1,033,534 1,033,534 5.19%
Christopher S. Kiper 1,033,534 1,033,534 5.19%
Raymond White 1,033,534 1,033,534 5.19%
4010 Partners 35,000 35,000 Less than 1%
4010 General Partners 35,000 35,000 Less than 1%
4010 Capital 35,000 35,000 Less than 1%
Steven E. Litt 35,000 35,000 Less than 1%

Page 1 of 22 – SEC Filing

UNITED STATES

SECURITIES AND EXCHANGE
COMMISSION

Washington, D.C. 20549

SCHEDULE 13D

(Rule 13d-101)

INFORMATION TO BE INCLUDED
IN STATEMENTS FILED PURSUANT

TO § 240.13d-1(a)
AND AMENDMENTS THERETO FILED PURSUANT TO

§ 240.13d-2(a)

(Amendment No. 1)1

Genesco Inc.

(Name
of Issuer)

Common Stock, $1.00 par value per share

(Title of Class of Securities)

371532102

(CUSIP Number)

 

CHRISTOPHER
S. KIPER

Legion
Partners Asset Management, LLC

9401 Wilshire Blvd, Suite 705

Beverly Hills, CA 90212

(310)
729-8588

STEVEN
E. LITT

4010
Capital, LLC

48 Brookridge
Drive

Greenwich,
CT 06830

646-863-8024

 

STEVE
WOLOSKY, ESQ.

OLSHAN
FROME WOLOSKY LLP

1325 Avenue of the Americas

New York, New York 10019

(212)
451-2300

(Name, Address and Telephone Number of Person

Authorized to Receive Notices
and Communications)

January 19, 2018

(Date of Event Which Requires
Filing of This Statement)

If
the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule
13D, and is filing this schedule because of §§ 240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following
box
¨.

Note:  Schedules
filed in paper format shall include a signed original and five copies of the schedule, including all exhibits.  See
§ 240.13d-7 for other parties to whom copies are to be sent.

1
The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to
the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided
in a prior cover page.

The information required
on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities
Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject
to all other provisions of the Act (however, see the Notes).

1

Follow Genesco Inc (NYSE:GCO)

Page 2 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
Legion Partners, L.P. I
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
WC
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 732,087
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
732,087
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
732,087
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
3.68%
14 TYPE OF REPORTING PERSON
PN
2

Follow Genesco Inc (NYSE:GCO)

Page 3 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
Legion Partners, L.P. II
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
WC
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 33,020
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
33,020
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
33,020
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
14 TYPE OF REPORTING PERSON
PN
3

Follow Genesco Inc (NYSE:GCO)

Page 4 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
Legion Partners Special Opportunities, L.P. VIII
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
WC
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 268,427
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
268,427
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
268,427
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
1.35%
14 TYPE OF REPORTING PERSON
PN
4

Follow Genesco Inc (NYSE:GCO)

Page 5 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
Legion Partners, LLC
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
OO
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 1,033,534
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
1,033,534
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,033,534
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.19%
14 TYPE OF REPORTING PERSON
OO
5

Follow Genesco Inc (NYSE:GCO)

Page 6 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
Legion Partners Asset Management, LLC
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
OO
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 1,033,534
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
1,033,534
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,033,534
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.19%
14 TYPE OF REPORTING PERSON
IA
6

Follow Genesco Inc (NYSE:GCO)

Page 7 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
Legion Partners Holdings, LLC
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
OO
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 1,033,534
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
1,033,534
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,033,534
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.19%
14 TYPE OF REPORTING PERSON
OO
7

Follow Genesco Inc (NYSE:GCO)

Page 8 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
Christopher S. Kiper
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
OO
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
USA
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 1,033,534
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
1,033,534
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,033,534
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.19%
14 TYPE OF REPORTING PERSON
IN
8

Follow Genesco Inc (NYSE:GCO)

Page 9 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
Raymond White
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
OO
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
USA
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 1,033,534
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
1,033,534
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
1,033,534
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
5.19%
14 TYPE OF REPORTING PERSON
IN
9

Follow Genesco Inc (NYSE:GCO)

Page 10 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
4010 Partners, LP
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
WC
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 35,000
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
35,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
14 TYPE OF REPORTING PERSON
PN
10

Follow Genesco Inc (NYSE:GCO)

Page 11 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
4010 General Partners, LLC
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 35,000
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
35,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
14 TYPE OF REPORTING PERSON
OO
11

Follow Genesco Inc (NYSE:GCO)

Page 12 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
4010 Capital, LLC
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
Delaware
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 35,000
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
35,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
14 TYPE OF REPORTING PERSON
OO
12

Follow Genesco Inc (NYSE:GCO)

Page 13 of 22 – SEC Filing

1 NAME OF REPORTING PERSON
Steven E. Litt
2 CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (a) ☐
(b) ☐
3 SEC USE ONLY
4 SOURCE OF FUNDS
AF
5 CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e)     ☐
6 CITIZENSHIP OR PLACE OF ORGANIZATION
United States of America
NUMBER OF 7 SOLE VOTING POWER
SHARES
BENEFICIALLY – 0 –
OWNED BY 8 SHARED VOTING POWER
EACH
REPORTING 35,000
PERSON WITH 9 SOLE DISPOSITIVE POWER
– 0 –
10 SHARED DISPOSITIVE POWER
35,000
11 AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON
35,000
12 CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES     ☐
13 PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)
Less than 1%
14 TYPE OF REPORTING PERSON
IN
13

Follow Genesco Inc (NYSE:GCO)

Page 14 of 22 – SEC Filing

The following constitutes
Amendment No. 1 to the Schedule 13D filed by the undersigned (the “Amendment No. 1”). This Amendment No. 1 amends the
Schedule 13D as specifically set forth herein.

Item 3. Source and Amount of Funds or Other Consideration.

Item 3 is hereby
amended and restated in its entirety as follows:

The Shares purchased
by each of Legion Partners I, Legion Partners II, Legion Partners Special VIII and 4010 Partners were purchased with working capital
(which may, at any given time, include margin loans made by brokerage firms in the ordinary course of business) in open market
purchases, except as otherwise noted in Schedule A, which is incorporated herein by reference.

The aggregate purchase
price of the 732,087 Shares owned directly by Legion Partners I is approximately $21,149,941, including brokerage commissions.
The aggregate purchase price of the 33,020 Shares owned directly by Legion Partners II is approximately $937,435, including brokerage
commissions. The aggregate purchase price of the 268,427 Shares owned directly by Legion Partners Special VIII is approximately
$8,440,323, including brokerage commissions. The aggregate purchase price of the 35,000 Shares beneficially owned by 4010 Partners
is approximately $1,043,129, including brokerage commissions.

Item 5. Interest in Securities of the Issuer.

Item 5(a)-(c) is
hereby amended and restated in its entirety as follows:

(a)       The
aggregate percentage of Shares reported owned by each person named herein is based upon 19,913,201 Shares outstanding as of November
24, 2017, which is the total number of Shares outstanding as reported in the Issuer’s Quarterly Report on Form 10-Q filed
with the Securities and Exchange Commission on December 7, 2017.

A. Legion Partners I
(a) As of the close of business on January 23, 2018, Legion Partners I beneficially owned 732,087 Shares.

Percentage: Approximately
3.68%

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 732,087
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 732,087
(c) The transactions in the Shares by Legion Partners I since the filing of the Schedule 13D
are set forth in Schedule A and are incorporated herein by reference.
B. Legion Partners II
(a) As of the close of business on January 23, 2018, Legion Partners I beneficially owned 33,020 Shares.

Percentage: Less than
1.0%

14

Follow Genesco Inc (NYSE:GCO)

Page 15 of 22 – SEC Filing

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 33,020
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 33,020
(c) The transactions in the Shares by Legion Partners II since the filing of the Schedule 13D are set
forth in Schedule A and are incorporated herein by reference.
C. Legion Partners Special VIII
(a) As of the close of business on January 23, 2018, Legion Partners Special VIII beneficially owned
268,427 Shares.

Percentage: Approximately
1.35%

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 268,427
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 268,427
(c) The transactions in the Shares by Legion Partners Special VIII since the filing of the Schedule
13D are set forth in Schedule A and are incorporated herein by reference.
D. Legion Partners, LLC
(a) As the general partner of each of Legion Partners I, Legion Partners II and Legion Partners Special
VIII, Legion Partners, LLC may be deemed the beneficial owner of the (i) 732,087 Shares owned by Legion Partners I, (ii) 33,020
Shares owned by Legion Partners II, and (iii) 268,427 Shares owned by Legion Partners Special VIII.

Percentage: Approximately
5.19%

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 1,033,534
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 1,033,534
(c) Legion Partners, LLC has not entered into any transactions in the Shares since the filing of the
Schedule 13D. The transactions in the Shares by each of Legion Partners I, Legion Partners II and Legion Partners Special VIII
since the filing of the Schedule 13D are set forth in Schedule A and are incorporated herein by reference.
E. Legion Partners Asset Management
(a) Legion Partners Asset Management, as the investment advisor of each of Legion Partners I, Legion
Partners II and Legion Partners Special VIII, may be deemed the beneficial owner of the (i) 732,087 Shares owned by Legion Partners
I, (ii) 33,020 Shares owned by Legion Partners II, and (iii) 268,427 Shares owned by Legion Partners Special VIII.

Percentage: Approximately
5.19%

15

Follow Genesco Inc (NYSE:GCO)

Page 16 of 22 – SEC Filing

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 1,033,534
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 1,033,534
(c) Legion Partners Asset Management has not entered into any transactions in the Shares since the
filing of the Schedule 13D. The transactions in the Shares by each of Legion Partners I, Legion Partners II and Legion Partners
Special VIII since the filing of the Schedule 13D are set forth in Schedule A and are incorporated herein by reference.
F. Legion Partners Holdings
(a) Legion Partners Holdings, as the sole member of Legion Partners Asset Management and sole member
of Legion Partners, LLC, may be deemed the beneficial owner of the (i) 732,087 Shares owned by Legion Partners I, (ii) 33,020 Shares
owned by Legion Partners II, and (iii) 268,427 Shares owned by Legion Partners Special VIII.

Percentage: Approximately
5.19%

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 1,033,534
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 1,033,534
(c) Legion Partners Holdings has not entered into any transactions in the Shares since the filing of
the Schedule 13D. The transactions in the Shares by each of Legion Partners I, Legion Partners II and Legion Partners Special VIII
since the filing of the Schedule 13D are set forth in Schedule A and are incorporated herein by reference.
G. Messrs. Kiper and White
(a) Each of Messrs. Kiper and White, as a managing director of Legion Partners Asset Management and
a managing member of Legion Partners Holdings, may be deemed the beneficial owner of the (i) 732,087 Shares owned by Legion Partners
I, (ii) 33,020 Shares owned by Legion Partners II, and (iii) 268,427 Shares owned by Legion Partners Special VIII.

Percentage: Approximately
5.19%

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 1,033,534
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 1,033,534
(c)

None
of Messrs. Kiper or White have entered into any transactions in the Shares since the filing of the Schedule 13D. The transactions
in the Shares by each of Legion Partners I, Legion Partners II and Legion Partners Special VIII since the filing of the Schedule
13D are set forth in Schedule A and are incorporated herein by reference.

16

Follow Genesco Inc (NYSE:GCO)

Page 17 of 22 – SEC Filing

H. 4010 Partners
(a) As of the close of business on January 23, 2018, 4010 Partners beneficially owned 35,000 Shares.

Percentage: Less than
1%

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 35,000
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 35,000
(c) The transactions in the Shares by 4010 Partners since the filing of the Schedule 13D are set forth
in Schedule A and are incorporated herein by reference.
I. 4010 General Partner
(a) As of the general partner of 4010 Partners, 4010 General Partner may be deemed to beneficially
own the 35,000 Shares beneficially owned by 4010 Partners.

Percentage: Less than
1%

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 35,000
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 35,000
(c) 4010 General Partner has not entered into any transactions in the Shares since the filing of the
Schedule 13D. The transactions in the Shares by 4010 Partners since the filing of the Schedule 13D are set forth in Schedule A
and are incorporated herein by reference.
J. 4010 Capital
(a) As of the investment manager to 4010 Partners, 4010 Capital may be deemed to beneficially own the
35,000 Shares beneficially owned by 4010 Partners.

Percentage: Less than
1%

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 35,000
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 35,000
(c) 4010 Capital has not entered into any transactions in the Shares since the filing of the Schedule
13D. The transactions in the Shares by 4010 Partners since the filing of the Schedule 13D are set forth in Schedule A and are incorporated
herein by reference.
K. Mr. Litt
(a) As of the managing member of 4010 General Partner, Mr. Litt may be deemed to beneficially own the
35,000 Shares beneficially owned by 4010 Partners.

Percentage: Less than
1%

17

Follow Genesco Inc (NYSE:GCO)

Page 18 of 22 – SEC Filing

(b) 1. Sole power to vote or direct vote: 0
2. Shared power to vote or direct vote: 35,000
3. Sole power to dispose or direct the disposition: 0
4. Shared power to dispose or direct the disposition: 35,000
(c) Mr. Litt has not entered into any transactions in the Shares since the filing of the Schedule 13D.
The transactions in the Shares by 4010 Partners since the filing of the Schedule 13D are set forth in Schedule A and are incorporated
herein by reference.

The filing of this
Schedule 13D shall not be construed as an admission that the Reporting Persons are, for purposes of Section 13(d) of the Securities
Exchange Act of 1934, as amended, the beneficial owners of any of the securities reported herein. Each of the Reporting Persons
specifically disclaims beneficial ownership of the securities reported herein that are not directly owned by such Reporting Person,
except to the extent of their pecuniary interest therein.

Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.

Item 6 is hereby
amended to add the following:

On January 19,
2018, put options sold short by Legion Partners I referencing an aggregate of 231,400 Shares, which had an exercise price of $25.00
per Share, expired unexercised, put options sold short by Legion Partners I referencing an aggregate of 124,300 Shares, which had
an exercise price of $30.00 per Share, expired unexercised, put options sold short by Legion Partners I referencing an aggregate
of 21,700 Shares, which had an exercise price of $35.00 per Share, expired unexercised, put options sold short by Legion Partners
II referencing an aggregate of 10,600 Shares, which had an exercise price of $25.00 per Share, expired unexercised, put options
sold short by Legion Partners II referencing an aggregate of 6,100 Shares, which had an exercise price of $30.00 per Share, expired
unexercised, put options sold short by Legion Partners II referencing an aggregate of 400 Shares, which had an exercise price of
$35.00 per Share, expired unexercised, and put options referencing an aggregate of 18,400 Shares sold short by Legion Partners
Special VIII, which had an exercise price of $35.00 per Share, expired unexercised, as further detailed on Schedule A hereto, which
is incorporated by reference herein.

Legion Partners I
has sold short in over-the-counter market American-style put options referencing an aggregate of 103,600 Shares, which have an
exercise price of $35.00 and expire on March 16, 2018, as further detailed on Schedule A hereto, which is incorporated by reference
herein.

Legion Partners II
has sold short in over-the-counter market American-style put options referencing an aggregate of 4,100 Shares, which have an exercise
price of $35.00 and expire on March 16, 2018, as further detailed on Schedule A hereto, which is incorporated by reference herein.

Legion Partners Special
VIII has sold short in over-the-counter market American-style put options referencing an aggregate of 11,800 Shares, which have
an exercise price of $35.00 and expire on March 16, 2018, as further detailed on Schedule A hereto, which is incorporated by reference
herein.

On January 19, 2018,
4010 Partners exercised over-the-counter market American-style call options referencing an aggregate of 16,000 Shares, as further
detailed on Schedule A hereto, which is incorporated by reference herein.

18

Follow Genesco Inc (NYSE:GCO)

Page 19 of 22 – SEC Filing

SIGNATURES

After reasonable inquiry
and to the best of his knowledge and belief, the undersigned certifies that the information set forth in this statement is true,
complete and correct.

Dated: January 24, 2018

Legion Partners, L.P. I
By: Legion Partners Asset Management, LLC
Investment Advisor
By: /s/ Christopher S. Kiper
Name: Christopher S. Kiper
Title: Managing Director
Legion Partners, L.P. II
By: Legion Partners Asset Management, LLC
Investment Advisor
By: /s/ Christopher S. Kiper
Name: Christopher S. Kiper
Title: Managing Director
Legion Partners Special Opportunities, L.P. VIII
By: Legion Partners Asset Management, LLC
Investment Advisor
By: /s/ Christopher S. Kiper
Name: Christopher S. Kiper
Title: Managing Director
Legion Partners, LLC
By: Legion Partners Holdings, LLC
Managing Member
By: /s/ Christopher S. Kiper
Name: Christopher S. Kiper
Title: Managing Member
Legion Partners Asset Management, LLC
By: /s/ Christopher S. Kiper
Name: Christopher S. Kiper
Title: Managing Director
19

Follow Genesco Inc (NYSE:GCO)

Page 20 of 22 – SEC Filing

Legion Partners Holdings, LLC
By: /s/ Christopher S. Kiper
Name: Christopher S. Kiper
Title: Managing Member
/s/ Christopher S. Kiper
Christopher S. Kiper
/s/ Raymond White
Raymond White
20

Follow Genesco Inc (NYSE:GCO)

Page 21 of 22 – SEC Filing

4010 Partners, LP
By: 4010 General Partner, LLC, its General Partner
By:

/s/ Steven E. Litt

Name: Steven E. Litt
Title: Managing Member
4010 General Partner, LLC
By:

/s/ Steven E. Litt

Name: Steven E. Litt
Title: Managing Member
4010 Capital, LLC
By:

/s/ Steven E. Litt

Name: Steven E. Litt
Title: Managing Member

/s/ Steven E. Litt

Steven E. Litt
21

Follow Genesco Inc (NYSE:GCO)

Page 22 of 22 – SEC Filing

SCHEDULE A

Transaction in the Shares Since the Filing
of the Schedule 13D

Nature of Transaction Date of
Purchase/Sale

Securities

Purchased/(Sold)

Price ($)

Legion
Partners, L.P. I

Sale of March 2017 Put Option

($35.00)1

01/22/2018 (137) 2.4900

Sale of March 2017 Put Option

($35.00)1

01/23/2018 (899) 2.6500

Legion
Partners, L.P. II

Sale of March 2017 Put Option

($35.00)1

01/22/2018 (5) 2.4900

Sale of March 2017 Put Option

($35.00)1

01/23/2018 (36) 2.6500

Legion
Partners SPECIAL OPPORTUNITIES, L.P. VIII

Sale of March 2017 Put Option

($35.00)1

01/22/2018 (16) 2.4900

Sale of March 2017 Put Option

($35.00)1

01/23/2018 (102) 2.6500

4010
Partners, LP

Sale of January 2018 Call Option

($35.00) 2

01/17/2018 (30) .9900
Purchase of  Common Stock3 01/19/2018 10,000 35.0000
Purchase of Common Stock3 01/19/2018 4,000 30.0000
Purchase of Common Stock3 01/19/2018 2,000 20.0000
Sale of Common Stock 01/22/2018 (1,500) 36.5000

____________________

1 Represents American-style put option sold short in
the over-the-counter market with an expiration date of March 16, 2018.

2 Represents American-style call option sold in the over-the-counter market with an expiration date of January 19, 2018.

3 Represents exercise of American-style call option.

Follow Genesco Inc (NYSE:GCO)