Macy's 2008 Annual Report Download - page 46

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Exhibit
Number Description Document if Incorporated by Reference
21 Subsidiaries
23 Consent of KPMG LLP
24 Powers of Attorney
31.1 Certification of Chief Executive Officer pursuant
to Rule 13a-14(a)
31.2 Certification of Chief Financial Officer pursuant
to Rule 13a-14(a)
32.1 Certifications by Chief Executive Officer under
Section 906 of the Sarbanes-Oxley Act
32.2 Certifications by Chief Financial Officer under
Section 906 of the Sarbanes-Oxley Act
* Constitutes a compensatory plan or arrangement.
40