Saks Fifth Avenue 2008 Annual Report Download - page 54

Exhibit No. Description
10.38 *Form of Employment Agreement for Executive Officers
10.39 Saks Incorporated Severance Plan (incorporated by reference from the Exhibits to the Form 10-Q
of Saks Incorporated for the quarterly period ended November 3, 2007)
10.40 *Employment Agreement dated as of October 15, 2007, between Saks Incorporated and Carolyn
R. Biggs, Executive Vice President of Stores, Store Visual, Planning and Construction.
10.40.1 *Amendment to Employment Agreement between Saks Incorporated and Carolyn R. Biggs, dated
as of June 13, 2008
10.40.2 *Amendment to Employment Agreement between Saks Incorporated and Carolyn R. Biggs, dated
as of December 15, 2008
10.41 *Employment Agreement, dated as of October 9, 2007, between Saks Incorporated and Michael
Rodgers, Executive Vice President, IT Operations
10.41.1 *Amendment to Employment Agreement between Saks Incorporated and Michael Rodgers, dated
as of December 17, 2008
10.42 Form of Performance Unit Award Agreement pursuant to Saks Incorporated 2004 Long-Term
Incentive Plan (incorporated by reference from the Exhibits to the Form 8-K of Saks Incorporated
filed on March 2, 2009)
21.1 *Subsidiaries of the registrant
23.1 *Consents of Independent Registered Public Accounting Firm
31.1 *Certification of the principal executive officer of Saks Incorporated required by Rule 13a-14(a)
or Rule 15d-14(a) of the Securities Exchange Act of 1934, as amended
31.2 *Certification of the principal accounting officer of Saks Incorporated required by Rule 13a-14(a)
or Rule 15d-14(a) of the Securities Exchange Act of 1934, as amended
32.1 *Certification of the principal executive officer of Saks Incorporated Pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2 *Certification of the principal accounting officer of Saks Incorporated Pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
99.1 *Saks Incorporated Employee Stock Purchase Plan Financial Statements for the years ended
December 31, 2008 and December 31, 2007
* Filed herewith
53