Macy's 2011 Annual Report Download - page 36

30
Exhibit
Number Description Document if Incorporated by Reference
10.9.9+ Fifth Amendment to Credit Card Program Agreement,
effective as of January 1, 2009, among the Company,
FDS Bank, MCCS, MWSI, Bloomingdale’s and
DSNB
Exhibit 10.10 to the September 8, 2009 Form 10-Q
10.9.10+ Sixth Amendment to Credit Card Program Agreement,
effective as of June 1, 2009, among the Company, FDS
Bank, MCCS, MWSI, Bloomingdale’s and DSNB
Exhibit 10.11 to the September 8, 2009 Form 10-Q
10.9.11+ Seventh Amendment to Credit Card Program
Agreement, effective as of February 26, 2010, among
the Company, FDS Bank, MCCS, MWSI,
Bloomingdale’s and DSNB
Exhibit 10.9.11 to the Company’s Annual Report on
Form 10-K (File No. 1-13536) for the fiscal year
ended January 30, 2010
10.10 1995 Executive Equity Incentive Plan, as amended and
restated as of June 1, 2007 (the “1995 Plan”) *
Exhibit 10.11 to the Company’s Annual Report on
Form 10-K for the fiscal year ended January 31, 2009
(the “2008 Form 10-K”)
10.11 1992 Incentive Bonus Plan, as amended and restated
as of February 3, 2007 *
Appendix B to the Company’s Proxy Statement dated
April 4, 2007
10.12 1994 Stock Incentive Plan, as amended and restated as
of June 1, 2007 *
Exhibit 10.13 to the 2008 Form 10-K
10.13 Form of Indemnification Agreement * Exhibit 10.14 to the Form 10
10.14 Executive Severance Plan, effective November 1, 2009
*
Exhibit 10.1 to the Company’s Quarterly Report on
Form 10-Q filed on December 7, 2009 (the “December
7, 2009 Form 10-Q”)
10.15 Form of Non-Qualified Stock Option Agreement for
the 1995 Plan (for Executives and Key Employees) *
Exhibit 10.2 to the Company’s Current Report on
Form 8-K dated March 25, 2005
10.15.1 Form of Non-Qualified Stock Option Agreement for
the 1995 Plan (for Executives and Key Employees), as
amended *
Exhibit 10.33.1 to the 2005 Form 10-K
10.15.2 Form of Non-Qualified Stock Option Agreement for
the 1994 Stock Incentive Plan *
Exhibit 10.7 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”)
10.15.3 Form of Nonqualified Stock Option Agreement under
the 2009 Omnibus Incentive Compensation Plan (for
Executives and Key Employees) *
Exhibit 10.1 to the March 25, 2010 Form 8-K
10.16 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
10.17 Form of Restricted Stock Agreement for the 1994
Stock Incentive Plan *
Exhibit 10.4 to the March 23, 2005 Form 8-K
10.17.1 Form of Time-Based Restricted Stock Agreement
under the 2009 Omnibus Incentive Compensation Plan
*
Exhibit 10.3 to the March 25, 2010 Form 8-K
10.18 Form of Performance-Based Restricted Stock Unit
Agreement under the 2009 Omnibus Incentive
Compensation Plan *
10.19 Form of Performance-Based Restricted Stock Unit
Agreement under the 2009 Omnibus Incentive
Compensation Plan (Founders Award) *
Exhibit 10.1 to the Company’s Quarterly Report on
Form 8-K dated March 24, 2009
10.20 Form of Time-Based Restricted Stock Unit Agreement
under the 2009 Omnibus Incentive Compensation Plan
*
Exhibit 10.4 to the March 25, 2010 Form 8-K
10.21 Supplementary Executive Retirement Plan * Exhibit 10.29 to the 2008 Form 10-K