Sears 2006 Annual Report Download - page 112

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10.39 Amendment No. 1, dated as of November 3, 2003, to the Purchase, Sale and Servicing Transfer
Agreement, by and among Sears, Roebuck and Co., certain subsidiaries of Sears, Roebuck and Co.
and Citicorp (incorporated by reference to Exhibit 2(b) to Sears, Roebuck and Co.’s Quarterly Report
on Form 10-Q for the fiscal quarter ended September 27, 2003 (File No. 1-416)).
10.40 Amended and Restated Program Agreement, dated as of July 15, 2003, amended and restated as of
November 3, 2003, by and between Sears, Roebuck and Co., Sears Intellectual Property Management
Company and Citibank (USA) N.A. (incorporated by reference to Exhibit 10(a) to Sears, Roebuck
and Co.’s Quarterly Report on Form 10-Q for the fiscal quarter ended September 27, 2003 (File
No. 1-416).
10.41 Terms Sheet For Revision of Program Agreement Between Sears, Roebuck and Co. and Citibank
USA, N.A., dated April 29, 2005 (incorporated by reference to Exhibit 10.40 to Registrant’s
Quarterly Report on Form 10-Q for the fiscal quarter ended April 30, 2005 (File No. 000-51217)).
10.42 Registrant’s 2006 Long-Term Incentive Program (incorporated by reference to Exhibit 10.43 to the
2005 10-K) (File No. 000-51217).**
10.43 Registrant’s 2006 Annual Incentive Plan Document (incorporated by reference to Exhibit 10.44 to the
2005 10-K) (File No. 000-51217).**
*10.44 Form of Sears Holdings Corporation Restricted Stock Award Agreement.**
*10.45 Form of Sears Holdings Corporation Executive Long Term Incentive Plan Award Document.**
*21 Subsidiaries of Registrant.
*23.1 Consent of Deloitte & Touche LLP.
*23.2 Consent of BDO Seidman, LLP.
*24 Power of Attorney of certain officers and directors of Registrant.
*31.1 Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
*31.2 Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
*32. Certification of Chief Executive Officer and Chief Financial Officer Pursuant to 18 U.S.C. Section
1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
* Filed herewith
** A management contract or compensatory plan or arrangement required to be filed as an exhibit to this report
pursuant to Item 15(b) of Form 10-K.
E-4