Macy's 2010 Annual Report Download - page 46

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Exhibit
Number Description Document if Incorporated by Reference
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 (the “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
10.28.1 First Amendment to the Plan regarding matching
rate with respect to the Plan’s 2009 plan year,
effective as of January 1, 2009 *
10.28.2 Second Amendment to the Plan regarding certain
rollover requirements added by the Pension
Protection Act of 2006, restated effective as of
January 1, 2008 *
10.28.3 Third Amendment to the Plan regarding
matching rate with respect to the Plan’s 2010
plan year, effective January 1, 2010 *
10.28.4 Fourth Amendment to the Plan regarding
deferral percentage and average actual
contribution limits, effective January 1, 2010 *
10.28.5 Fifth Amendment to the Plan regarding the
Heroes Earnings Assistance and Relief Tax Act
of 2008, effective as of January 1, 2008 *
10.28.6 Sixth Amendment to the Plan regarding
matching rate with respect to the Plan’s plan
year on or after January 1, 2011, effective as of
January 1, 2011 *
10.28.7 Seventh Amendment to the Plan regarding name
change of the Plan effective as of April 1, 2011 *
10.29 Director Deferred Compensation Plan * Exhibit 10.33 to the 2008 Form 10-K
10.30 Stock Credit Plan for 2006 – 2007 of Federated
Department Stores, Inc. *
Exhibit 10.43 to the 2005 Form 10-K
10.30.1 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
10.31 Macy’s, Inc. 2009 Omnibus Incentive
Compensation Plan *
Appendix B to the Company’s Proxy Statement
dated April 1, 2009
10.32 Change in Control Plan, effective November 1,
2009 *
Exhibit 10.2 to the December 7, 2009 Form 10-Q
10.33 Time Sharing Agreement between Macy’s, Inc.
and Terry J. Lundgren, dated March 25, 2011 *
21 Subsidiaries
23 Consent of KPMG LLP
24 Powers of Attorney
31.1 Certification of Chief Executive Officer pursuant
to Rule 13a-14(a)
40