Macy's 2011 Annual Report Download - page 37

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31
Exhibit
Number Description Document if Incorporated by Reference
10.21.1 First Amendment to the Supplementary Executive
Retirement Plan effective January 1, 2012 *
10.22 Executive Deferred Compensation Plan * Exhibit 10.30 to the 2008 Form 10-K
10.23
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
10.23.1
First Amendment to the Plan regarding matching rate
with respect to the Plan's 2009 plan year, effective as
of January 1, 2009 *
Exhibit 10.28.1 to the Company's Annual Report on
Form 10-K (File No. 1-13536) for the fiscal year
ended January 29, 2011 (the “2010 Form 10-K”)
10.23.2
Second Amendment to the Plan regarding certain
rollover requirements added by the Pension Protection
Act of 2006, restated effective as of January 1, 2008 *
Exhibit 10.28.2 to the 2010 Form 10-K
10.23.3
Third Amendment to the Plan regarding matching rate
with respect to the Plan's 2010 plan year, effective
January 1, 2010 *
Exhibit 10.28.3 to the 2010 Form 10-K
10.23.4
Fourth Amendment to the Plan regarding deferral
percentage and average actual contribution limits,
effective January 1, 2010 *
Exhibit 10.28.4 to the 2010 Form 10-K
10.23.5
Fifth Amendment to the Plan regarding the Heroes
Earnings Assistance and Relief Tax Act of 2008,
effective as of January 1, 2008 *
Exhibit 10.28.5 to the 2010 Form 10-K
10.23.6
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 *
Exhibit 10.28.6 to the 2010 Form 10-K
10.23.7
Seventh Amendment to the Plan regarding name
change of the Plan effective as of April 1, 2011 *
Exhibit 10.28.7 to the 2010 Form 10-K
10.23.8
Eighth Amendment to the Plan regarding matching
contribution formula effective January 1, 2012 *
10.23.9
Ninth Amendment to the Plan regarding the provisions
of the Workers, Retiree and Employer Recovery Act of
2007 that waived required minimum distributions for
2009, effective January 1, 2009 *
10.23.10
Tenth Amendment to the Plan regarding diversification
requirements effective January 1, 2007 *
10.23.11 Eleventh Amendment to the Plan regarding Puerto
Rico participants effective January 1, 2011 *
10.23.12 Twelfth Amendment to the Plan regarding qualified
nonelective contributions effective January 1, 2012 *
10.24 Director Deferred Compensation Plan * Exhibit 10.33 to the 2008 Form 10-K
10.25 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
10.26 Macy's, Inc. 2009 Omnibus Incentive Compensation
Plan * Appendix B to the Company's Proxy Statement dated
April 1, 2009
10.27 Change in Control Plan, effective November 1, 2009,
as amended December 9, 2011 *
10.28 Time Sharing Agreement between Macy's, Inc. and
Terry J. Lundgren, dated March 25, 2011 * Exhibit 10.33 to the 2010 Form 10-K.