Macy's 2009 Annual Report Download - page 45

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Exhibit
Number Description Document if Incorporated by Reference
10.21 Form of Non-Qualified Stock Option Agreement
(for Executives and Key Employees) *
Exhibit 10.2 to the Company’s Current Report
on Form 8-K dated March 25, 2005
10.21.1 Form of Non-Qualified Stock Option Agreement
(for Executives and Key Employees), as
amended *
Exhibit 10.33.1 to the 2005 Form 10-K
10.22 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
10.23 Form of Restricted Stock Agreement for the
1994 Stock Incentive Plan *
Exhibit 10.4 to the Current Report on From 8-K
(File No. 001-00079) filed on March 23, 2005 by
May Delaware (the “March 23, 2005 Form 8-K”)
10.24 Form of Performance Restricted Stock
Agreement for the 1994 Stock Incentive Plan *
Exhibit 10.5 to the March 23, 2005 Form 8-K
10.25 Form of Non-Qualified Stock Option Agreement
for the 1994 Stock Incentive Plan *
Exhibit 10.7 to the March 23, 2005 Form 8-K
10.26 Supplementary Executive Retirement Plan * Exhibit 10.29 to the 2008 Form 10-K
10.27 Executive Deferred Compensation Plan * Exhibit 10.30 to the 2008 Form 10-K
10.28 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 *
Exhibit 10.31 to the 2008 Form 10-K
10.29 Cash Account Pension Plan (amending and
restating the Company Cash Account Pension
Plan) effective as of January 1, 2009 *
Exhibit 10.32 to the 2008 Form 10-K
10.30 Director Deferred Compensation Plan * Exhibit 10.33 to the 2008 Form 10-K
10.31 Stock Credit Plan for 2006 – 2007 of Federated
Department Stores, Inc. *
Exhibit 10.43 to the 2005 Form 10-K
10.31.1 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
10.32 Form of Performance Restricted Stock Unit
Agreement *
Exhibit 10.1 to the Company’s Current Report
on Form 8-K dated March 24, 2009
10.33 Macy’s, Inc. 2009 Omnibus Incentive
Compensation Plan *
Appendix B to the Company’s Proxy Statement
dated April 1, 2009
10.34 Change in Control Plan, effective November 1,
2009 *
Exhibit 10.2 to the December 7, 2009 Form 10-Q
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)
39