Sears 2013 Annual Report Download - page 136

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E-3
*10.17 Form of Sears Holdings Corporation Restricted Stock Award Agreement: Terms and Conditions.**
*10.18 Form of Sears Holdings Corporation Restricted Stock Unit Award Agreement: Terms and
Conditions.**
10.19 Form of Cash Right - Addendum to Restricted Stock Award Agreement (incorporated by reference to
Exhibit 10.17 to Registrant's Annual Report on Form 10-K for the fiscal year ended January 28, 2012
(the “2011 10-K”)).**
10.20 Form of Cash Award - Addendum to Restricted Stock Award Agreement (incorporated by reference to
Exhibit 10.1 to Registrant's Current Report on Form 8-K, dated September 28, 2012, filed on
September 28, 2012 (File No. 000-51217)).**
10.21 Form of Cash Award - Addendum to Restricted Stock Award Agreement (incorporated by reference to
Exhibit 10.1 to Registrant's Current Report on Form 8-K, dated November 30, 2012, filed on
November 30, 2012 (File No. 000-51217)).**
10.22 Form of LTIP Award Agreement (incorporated by reference to Exhibit 10.45 to the 2006 10-K) (File
No. 000-51217).**
10.23 Sears Holdings Corporation Long-Term Incentive Program, effective April 27, 2011 (incorporated by
reference to Exhibit 10.2 to Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended
April 30, 2011 (File No. 000-51217)).**
10.24 2012 Additional Definitions under the Sears Holdings Corporation Long-Term Incentive Program
(incorporated by reference to Exhibit 99.1 to Registrant's Current Report on Form 8-K, dated
September 15, 2012, filed on September 20, 2012 (File No. 000-51217)).**
10.25 2013 Additional Definitions under Sears Holdings Corporation Long-Term Incentive Program
(Amended and Restated Effective February 12, 2013) (incorporated by reference to Exhibit 10.3 to
Registrant's Current Report on Form 8-K, dated February 12, 2013, filed on February 19, 2013 (File
No. 000-51217)).**
10.26 Sears Holdings Corporation Cash Long-Term Incentive Plan (Effective February 12, 2013)
(incorporated by reference to Exhibit 10.4 to Registrant's Current Report on Form 8-K, dated February
12, 2013, filed on February 19, 2013 (File No. 000-51217)).**
10.27 Sears Holdings Corporation Annual Incentive Plan (Amended and Restated Effective February 12,
2013) (incorporated by reference to Exhibit 10.1 to Registrant's Current Report on Form 8-K, dated
February 12, 2013, filed on February 19, 2013 (File No. 000-51217)).**
10.28 2013 Additional Definitions under Sears Holdings Corporation Annual Incentive Plan (Amended and
Restated Effective February 12, 2013) (incorporated by reference to Exhibit 10.2 to Registrant's
Current Report on Form 8-K, dated February 12, 2013, filed on February 19, 2013 (File No.
000-51217)).**
*10.29 Form of Executive Severance Agreement**
10.30 Form of letter from Registrant to Edward S. Lampert relating to employment dated March 18, 2013
(incorporated by reference to Exhibit 10.30 to Registrant's Annual Report on Form 10-K for the fiscal
year ended February 2, 2013 (the “2012 10-K”)).**
*10.31 Letter from Registrant to Jeffrey A. Balagna relating to employment dated April 26, 2013.**
10.32 Letter from Registrant to Ronald D. Boire relating to employment dated February 10, 2012
(incorporated by reference to Exhibit 10.38 to the 2011 10-K).**
10.33 Executive Severance Agreement, dated and effective as of January 8, 2012, between Sears Holdings
Corporation and its affiliates and subsidiaries and Ronald D. Boire (incorporated by reference to
Exhibit 10.39 to the 2011 10-K).**(1)