Sears 2008 Annual Report Download - page 103

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10.26 Form of Executive Severance Agreement (incorporated by reference to Exhibit 10.19 to the 2007
10-K) (File No. 000-51217).**
*10.27 Form of Executive Severance Agreement.**
*10.28 Form of Executive Severance Agreement.**
10.29 Letter from Registrant to W. Bruce Johnson relating to employment dated February 3, 2006
(incorporated by reference to Exhibit 10.16 to the 2005 10-K) (File No. 000-51217).**
*10.30 Letter from Registrant to W. Bruce Johnson relating to employment dated January 28, 2008.**
10.31 Letter from Registrant to Michael D. Collins relating to Employment dated December 5, 2008
(incorporated by reference to Exhibit 10.1 to Registrant’s Current Report on Form 8-K, dated
December 3, 2008, filed on December 9, 2008 (File No. 000-51217)).**
*10.32 Letter from Registrant to Scott J. Freidheim relating to Employment dated January 20, 2009.**
*10.33 Letter from Registrant to Scott J. Freidheim relating to cash component of long-term special
incentive award dated February 18, 2009.**
*10.34 Letter from Registrant to Richard E. Gerstein relating to Employment dated July 16, 2007.**
*10.35 Letter from Registrant to Richard E. Gerstein relating to Employment dated September 3, 2008.**
*10.36 Letter from Registrant to Kevin R. Holt relating to Employment dated February 25, 2008.**
*10.37 Executive Employment and Severance Agreement, dated as of February 25, 2008, between the
Registrant and Kevin R. Holt.**
10.38 Letter from Registrant to J. Miles Reidy relating to employment dated September 12, 2007
(incorporated by reference to Exhibit 99.1 to Registrant’s Current Report on Form 8-K, dated
September 10, 2007, filed on September 14, 2007 (File No. 000-51217)).**
10.39 Letter from Registrant to J. Miles Reidy dated June 27, 2008 (incorporated by reference to Exhibit
10.1 to Registrant’s Current Report on Form 8-K, dated June 25, 2008, filed on June 27, 2008 (File
No. 000-51217)).**
10.40 Letter from Registrant to J. Miles Reidy dated December 5, 2008 (incorporated by reference to
Exhibit 10.2 to Registrant’s Current Report on Form 8-K, dated December 3, 2008, filed on
December 9, 2008 (File No. 000-51217)).**
*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-3