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43
Exhibit
Number Description Document if Incorporated by Reference
10.19 Macy's, Inc. Amended and Restated 2009 Omnibus
Incentive Compensation Plan *
Appendix B to the Company's Proxy Statement
dated April 2, 2014
10.20 Macy's, Inc. Deferred Compensation Plan * Exhibit 4.5 to the Company's Registration
Statement on Form S-8 (Registration No.
333-192917) filed on December 18, 2013
10.20.1 First Amendment to Deferred Compensation Plan
regarding special rules of eligibility for newly eligible
participants, effective April 1, 2014 *
Exhibit 10.24.1 to the 2014 Form 10-K
10.20.2 Second Amendment to Deferred Compensation Plan
regarding payment rules for plan years that begin on
or after January 1, 2015, effective January 1, 2014 *
Exhibit 10.24.2 to the 2014 Form 10-K
10.20.3 Third Amendment to Deferred Compensation Plan
regarding a lump sum distribution from account if its
balance does not exceed a certain amount, effective
July 1, 2015*
10.21 Change in Control Plan, effective November 1, 2009,
as revised and restated January 1, 2014 *
Exhibit 10.26 to the 2013 Form 10-K
10.22 Amended and Restated Time Sharing Agreement
between Macy's, Inc. and Terry J. Lundgren, dated
August 21, 2014 *
Exhibit 10.2 to the Company's Quarterly Report on
Form 10-Q filed on September 8, 2014
21 Subsidiaries
23 Consent of KPMG LLP
24 Powers of Attorney
31.1 Certification of Chief Executive Officer pursuant to
Rule 13a-14(a)
31.2 Certification of Chief Financial Officer pursuant to
Rule 13a-14(a)
32.1 Certification by Chief Executive Officer under Section
906 of the Sarbanes-Oxley Act
32.2 Certification by Chief Financial Officer under Section
906 of the Sarbanes-Oxley Act
101** The following financial statements from Macy's, Inc.’s
Annual Report on Form 10-K for the year ended
January 30, 2016, filed on March 30, 2016, formatted
in XBRL: (i) Consolidated Statements of Income, (ii)
Consolidated Statements of Comprehensive Income,
(iii) Consolidated Balance Sheets, (iv) Consolidated
Statements of Changes in Shareholders’ Equity, (v)
Consolidated Statements of Cash Flows, and (vi) the
Notes to Consolidated Financial Statements, tagged as
blocks of text and in detail.
___________________
+ Portions of the exhibit have been omitted pursuant to a request for confidential treatment. The confidential portions
have been provided to the SEC.
* Constitutes a compensatory plan or arrangement.
** As provided in Rule 406T of Regulation S-T, this information is furnished and not filed for purposes of Sections 11
and 12 of the Securities Act of 1933 and Section 18 of the Securities Exchange Act of 1934.