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PART IV
Item 15. Exhibits and Financial Statement Schedules.
(a) The following documents are filed as part of this report:
1. Financial Statements:
The list of financial statements required by this item is set forth in Item 8 “Consolidated Financial
Statements and Supplementary Data” and is incorporated herein by reference.
2. Financial Statement Schedules:
All schedules are omitted because they are inapplicable, not required, or the information is included
elsewhere in the Consolidated Financial Statements or the notes thereto.
3. Exhibits:
Exhibit
Number Description Document if Incorporated by Reference
3.1 Amended and Restated Certificate of
Incorporation
Exhibit 3.1 to the Company’s Current Report on
Form 8-K dated May 18, 2010 (the “May 18,
2010 Form 8-K”)
3.1.1 Certificate of Designations of Series A Junior
Participating Preferred Stock
Exhibit 3.1.1 to the Company’s Annual Report
on Form 10-K for the fiscal year ended
January 28, 1995
3.2 Amended and Restated By-Laws Exhibit 3.2 to the May 18, 2010 Form 8-K
4.1 Amended and Restated Certificate of
Incorporation
See Exhibits 3.1 and 3.1.1
4.2 Amended and Restated By-Laws See Exhibit 3.2
4.3 Indenture, dated as of January 15, 1991, among
the Company (as successor to The May
Department Stores Company (“May
Delaware”)), Macy’s Retail Holdings, Inc.
(“Macy’s Retail”) (f/k/a The May Department
Stores Company (NY) or “May New York”) and
The Bank of New York Mellon Trust Company,
N.A. (“BNY Mellon”, successor to J.P. Morgan
Trust Company and as successor to The First
National Bank of Chicago), as Trustee (the
“1991 Indenture”)
Exhibit 4(2) to May New York’s Current Report
on Form 8-K filed on January 15, 1991
4.3.1 Guarantee of Securities, dated as of August 30,
2005, by the Company relating to the 1991
Indenture
Exhibit 10.13 to the Company’s Current Report
on Form 8-K filed on August 30, 2005 (the
“August 30, 2005 Form 8-K”)
4.4 Indenture, dated as of December 15, 1994,
between the Company and U.S. Bank National
Association (successor to State Street Bank and
Trust Company and The First National Bank of
Boston), as Trustee (the “1994 Indenture”)
Exhibit 4.1 to the Company’s Registration
Statement on Form S-3 (Registration
No. 33-88328) filed on January 9, 1995
33