Sears 2007 Annual Report Download - page 106

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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: Senior Vice President, Controller and Treasurer
March 26, 2008
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.
*W.B
RUCE
J
OHNSON
W. Bruce Johnson
Interim Chief Executive Officer
and President (principal executive
officer)
March 26, 2008
*J.M
ILES
R
EIDY
J. Miles Reidy
Executive Vice President and Chief
Financial Officer (principal
financial officer)
March 26, 2008
*W
ILLIAM
K. P
HELAN
William K. Phelan
Senior Vice President, Controller
and Treasurer (principal accounting
officer)
March 26, 2008
*E
DWARD
S. L
AMPERT
Edward S. Lampert
Director and Chairman of the
Board of Directors
March 26, 2008
*W
ILLIAM
C. C
ROWLEY
William C. Crowley
Director, Executive Vice President
and Chief Administrative Officer
March 26, 2008
*S
TEVEN
T. M
NUCHIN
Steven T. Mnuchin
Director March 26, 2008
*R
ICHARD
C. P
ERRY
Richard C. Perry
Director March 26, 2008
*A
NN
N. R
EESE
Ann N. Reese
Director March 26, 2008
*K
EVIN
B. R
OLLINS
Kevin B. Rollins
Director March 26, 2008
*E
MILY
S
COTT
Emily Scott
Director March 26, 2008
*T
HOMAS
J. T
ISCH
Thomas J. Tisch
Director March 26, 2008
By /s/ W
ILLIAM
K. P
HELAN
* William K. Phelan
Individually and as Attorney-in-fact
106