Sears 2008 Annual Report Download - page 102

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10.9 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).
10.10 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)).
10.11 Sears Holdings Corporation Director Compensation Program (incorporated by reference to Exhibit
10(b) to Registrant’s Current Report on Form 8-K dated September 13, 2005, filed on September 16,
2005 (File No. 000-51217)).**
10.12 Sears Holdings Corporation 2006 Stock Plan, as amended (incorporated by reference to Appendix C
to Registrant’s Proxy Statement dated March 15, 2006 (File No. 00051217)).**
10.13 Sears Holdings Corporation Umbrella Incentive Program, as amended (incorporated by reference to
Exhibit 10.5 to Registrant’s Annual Report on Form 10-K, for the fiscal year ended February 2, 2008
(the “2007 10-K”)) (File No. 000-51217).**
10.14 Form of Sears Holdings Corporation Restricted Stock Award Agreement (incorporated by reference
to Exhibit 10.44 to the 2007 10-K) (File No. 000-51217).**
10.15 Sears Holdings Corporation 2006 Long-Term Incentive Program (incorporated by reference to
Exhibit 10.43 to the 2005 10-K) (File No. 000-51217).**
10.16 Form of LTIP Award Agreement (2006 and 2008) (incorporated by reference to Exhibit 10.45 to the
2007 10-K) (File No. 000-51217).**
10.17 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)).**
*10.18 First Amendment to the Sears Holdings Corporation 2007 Executive Long-Term Incentive Program
Document.**
10.19 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).**
*10.20 Form of Addendum to 2007 Executive LTIP Restricted Stock Award Agreement.**
10.21 Sears Holdings Corporation 2008 Long-Term Incentive Program (incorporated by reference to
Exhibit 10.2 to Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended May 3, 2008
(File No. 000-51217)).**
10.22 Sears Holdings Corporation 2008 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 3, 2008
(File No. 000-51217)).**
10.23 Revised Form of Executive Severance/Non-Compete Agreement for Senior Executives of the
Registrant (incorporated by reference to Exhibit 10.5 to Registrant’s Quarterly Report on Form 10-Q
for the fiscal quarter ended October 29, 2005 (File No. 000-51217)).**
10.24 Revised Form of Executive Severance/Non-Compete Agreement for Senior Executives of the
Registrant (incorporated by reference to Exhibit 10.6 to Registrant’s Quarterly Report on Form 10-Q
for the fiscal quarter ended October 29, 2005 (File No. 000-51217)).**
10.25 Form of Executive Severance Agreement (incorporated by reference to Exhibit 10.18 to the 2007
10-K) (File No. 000-51217).**
E-2