Macy's 2008 Annual Report Download - page 45

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Exhibit
Number Description Document if Incorporated by Reference
10.21 Form of Employment Agreement for Executives
and Key Employees *
Exhibit 10.31 the Company’s Annual Report on
Form 10-K (File No. 001-10951) for fiscal year
ended January 29, 1994
10.22 Form of Severance Agreement (for Executives
and Key Employees other than Executive
Officers) *
Exhibit 10.44 to the Company’s Annual Report
on Form 10-K for the fiscal year ended
January 30, 1999 (the “1998 Form 10-K”)
10.23 Form of Second Amended and Restated
Severance Agreement (for Executive Officers) *
Exhibit 10.45 to the 1998 Form 10-K
10.23.1 Form of Amendment No. 1 to Severance
Agreement *
Exhibit 10.1 to the Company’s Current Report
on Form 8-K, filed on November 2, 2006
10.23.2 Form of Amendment No. 2 to Severance
Agreement *
Exhibit 10.1 to the Company’s Current Report
on Form 8-K filed on November 5, 2007
10.23.3 Form of Amendment No. 3 to Severance
Agreement *
Exhibit 10.1 to the Company’s Current Report
on Form 8-K filed on November 3, 2008
10.24 Form of Non-Qualified Stock Option Agreement
(for Executives and Key Employees) *
Exhibit 10.2 to the March 25, 2005 Form 8-K
10.24.1 Form of Non-Qualified Stock Option Agreement
(for Executives and Key Employees), as
amended *
Exhibit 10.33.1 to the 2005 Form 10-K
10.25 Nonqualified Stock Option Agreement, dated as
of October 26, 2007, by and between the
Company and Terry Lundgren *
Exhibit 10.1 to the Company’s Current Report
on Form 8-K filed on November 1, 2007
10.26 Form of Restricted Stock Agreement for the
1994 Stock Incentive Plan *
Exhibit 10.4 to the Current Report on From 8-K
filed on March 23, 2005 by May Delaware (the
“March 23, 2005 Form 8-K”)
10.27 Form of Performance Restricted Stock
Agreement for the 1994 Stock Incentive Plan *
Exhibit 10.5 to the March 23, 2005 Form 8-K
10.28 Form of Non-Qualified Stock Option Agreement
for the 1994 Stock Incentive Plan *
Exhibit 10.7 to the March 23, 2005 Form 8-K
10.29 Supplementary Executive Retirement Plan *
10.30 Executive Deferred Compensation Plan *
10.31 Macy’s, Inc. Profit Sharing 401(k) Investment
Plan (amending and restating the Macy’s, Inc.
Profit Sharing 401(k) Investment Plan and The
May Department Stores Company Profit Sharing
Plan), effective as of September 1, 2008 *
10.32 Cash Account Pension Plan (amending and
restating the Company Cash Account Pension
Plan) effective as of January 1, 2009 *
10.33 Director Deferred Compensation Plan *
10.34 Stock Credit Plan for 2006 – 2007 of Federated
Department Stores, Inc. *
Exhibit 10.43 to the 2005 Form 10-K
10.34.1 Stock Credit Plan for 2008 – 2009 of Macy’s,
Inc. (as amended as of August 22, 2008) *
Exhibit 10.1 to the August 2, 2008 Form 10-Q
39