Sears 2010 Annual Report Download - page 108

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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, Controller and Chief
Accounting Officer
Date: March 11, 2011
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.
*L
OUIS
J. D’A
MBROSIO
Director, Chief Executive Officer and
President (principal executive officer)
March 11, 2011
Louis J. D’Ambrosio
*M
ICHAEL
D. C
OLLINS
Senior Vice President and Chief Financial
Officer (principal financial officer)
March 11, 2011
Michael D. Collins
*W
ILLIAM
K. P
HELAN
Senior Vice President, Controller and Chief
Accounting Officer (principal accounting
officer)
March 11, 2011
William K. Phelan
*E
DWARD
S. L
AMPERT
Director and Chairman of the Board of
Directors
March 11, 2011
Edward S. Lampert
*W.B
RUCE
J
OHNSON
Director, Executive Vice President -
Off-Mall Businesses and Supply Chain
March 11, 2011
W. Bruce Johnson
*W
ILLIAM
C. K
UNKLER
, III Director March 11, 2011
William C. Kunkler, III
*S
TEVEN
T. M
NUCHIN
Director March 11, 2011
Steven T. Mnuchin
*A
NN
N. R
EESE
Director March 11, 2011
Ann N. Reese
*E
MILY
S
COTT
Director March 11, 2011
Emily Scott
*T
HOMAS
J. T
ISCH
Director March 11, 2011
Thomas J. Tisch
By /
S
/W
ILLIAM
K. P
HELAN
* William K. Phelan
Individually and as Attorney-in-fact
108