Sears 2006 Annual Report Download - page 108

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
SEARS HOLDINGS CORPORATION
By: /s/ W
ILLIAM
K. P
HELAN
Name: William K. Phelan
Title: Vice President and Controller
March 27, 2007
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by
the following persons on behalf of the registrant and in the capacities stated and on the dates indicated.
*A
YLWIN
B. L
EWIS
Aylwin B. Lewis
Director, Chief Executive Officer
and President (principal
executive officer)
March 27, 2007
*E
DWARD
S. L
AMPERT
Edward S. Lampert
Director and Chairman of the
Board of Directors
March 27, 2007
*D
ONALD
J. C
ARTY
Donald J. Carty
Director March 27, 2007
*W
ILLIAM
C. C
ROWLEY
William C. Crowley
Director, Executive Vice President
and Chief Financial and
Administrative Officer (principal
financial officer)
March 27, 2007
*S
TEVEN
T. M
NUCHIN
Steven T. Mnuchin
Director March 27, 2007
*R
ICHARD
C. P
ERRY
Richard C. Perry
Director March 27, 2007
*A
NN
N. R
EESE
Ann N. Reese
Director March 27, 2007
*T
HOMAS
J. T
ISCH
Thomas J. Tisch
Director March 27, 2007
*W
ILLIAM
K. P
HELAN
William K. Phelan
Vice President and Controller
(principal accounting officer)
March 27, 2007
By /
S
/W
ILLIAM
K. P
HELAN
* William K. Phelan
Individually and as Attorney-in-fact
108