Macy's 2013 Annual Report Download - page 39

Table of Contents
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(a) The following documents are filed as part of this report:
 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.
 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.
 Exhibits:
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3.1
Amended and Restated Certificate of Incorporation
Exhibit 3.1 to the Company's Current Report on Form 8-K filed on
May 18, 2010
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 (File No. 1-13536) for the fiscal year ended January 28,
1995
3.1.2
Article Seventh of the Amended and Restated Certificate of
Incorporation
Exhibit 3.1 to the Company's Current Report on Form 8-K filed on
May 24, 2011 (the “May 24, 2011 Form 8-K”)
3.2
Amended and Restated By-Laws
Exhibit 3.2 to the May 24, 2011 Form 8-K
4.1
Amended and Restated Certificate of Incorporation
See Exhibits 3.1, 3.1.1 and 3.1.2
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
4.4.1
Eighth Supplemental Indenture to the 1994 Indenture, dated as of July
14, 1997, 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
Exhibit 2 to the Company's Current Report on Form 8-K filed on
July 15, 1997 (the “July 15, 1997 Form 8-K”)
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