Sears 2007 Annual Report Download - page 110

Download and view the complete annual report

Please find page 110 of the 2007 Sears annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 110

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110

10.41 Sears Holdings Corporation 2007 Executive Long-Term Incentive Program Document (incorporated
by reference to Appendix A-1 to Registrant’s Proxy Statement dated April 3, 2007 (File No. 000-
51217)).**
10.42 Registrant’s 2007 Annual Incentive Plan Document (incorporated by reference to Exhibit 10.1 to
Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended May 5, 2007 (File No. 000-
51217)).
10.43 Form of Sears Holdings Corporation Restricted Stock Award Agreement (incorporated by reference
to Exhibit 10.44 to Registrant’s 2007 10-K) (File No. 000-51217).**
10.44 Form of 2005 LTIP and 2006 LTIP Award Agreement (incorporated by reference to Exhibit 10.45 to
Registrant’s 2007 10-K) (File No. 000-51217).**
10.45 Form of 2007 Executive LTIP Restricted Stock Award Agreement (incorporated by reference to
Exhibit 10.4 to Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended May 5, 2007)
(File No. 000-51217).**
*18 Letter from Deloitte & Touche LLP.
*21 Subsidiaries of Registrant.
*23 Consent of Deloitte & Touche 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