Sears 2008 Annual Report Download - page 100

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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.
S
EARS
H
OLDINGS
C
ORPORATION
By: /s/ W
ILLIAM
K. P
HELAN
Name: William K. Phelan
Title: Senior Vice President and Controller
Date: March 16, 2009
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
Interim Chief Executive Officer and
President (principal executive officer)
March 16, 2009
W. Bruce Johnson
*M
ICHAEL
D. C
OLLINS
Senior Vice President and Chief
Financial Officer (principal financial
officer)
March 16, 2009
Michael D. Collins
*W
ILLIAM
K. P
HELAN
Senior Vice President and Controller
(principal accounting officer)
March 16, 2009
William K. Phelan
*E
DWARD
S. L
AMPERT
Director and Chairman of the Board of
Directors
March 16, 2009
Edward S. Lampert
*W
ILLIAM
C. C
ROWLEY
Director, Executive Vice President and
Chief Administrative Officer
March 16, 2009
William C. Crowley
*S
TEVEN
T. M
NUCHIN
Director March 16, 2009
Steven T. Mnuchin
*R
ICHARD
C. P
ERRY
Director March 16, 2009
Richard C. Perry
*A
NN
N. R
EESE
Director March 16, 2009
Ann N. Reese
*K
EVIN
B. R
OLLINS
Director March 16, 2009
Kevin B. Rollins
*E
MILY
S
COTT
Director March 16, 2009
Emily Scott
*T
HOMAS
J. T
ISCH
Director March 16, 2009
Thomas J. Tisch
By /
S
/W
ILLIAM
K. P
HELAN
* William K. Phelan
Individually and as Attorney-in-fact
100