Sears 2014 Annual Report Download - page 142

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E-4
10.31 2014 Additional Definitions under Sears Holdings Corporation Long-Term Incentive Program
(incorporated by reference to Exhibit 10.3 to Registrant’s Quarterly Report on Form 10-Q for the fiscal
quarter ended May 3, 2014 (File No. 000-51217)).**
*10.32 Form of LTIP Award Agreement.
10.33 Form of Cash Award - Addendum to Restricted Stock Award(s) (Lands’ End Make-Whole)
(incorporated by reference to Exhibit 10.4 to Registrant’s Quarterly Report on Form 10-Q for the fiscal
quarter ended May 3, 2014 (File No. 000-51217)).**
10.34 Form of Cash Award - Addendum to Restricted Stock Unit Award(s) (Lands’ End Make-Whole)
(incorporated by reference to Exhibit 10.5 to Registrant’s Quarterly Report on Form 10-Q for the fiscal
quarter ended May 3, 2014 (File No. 000-51217)).**
10.35 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 October 22, 2014, filed on October 22,
2014 (File No. 001-36693)).**
10.36 Form of Cash Right - Addendum to Restricted Stock Award Agreement (incorporated by reference to
Exhibit 10.1 to Registrant’s Current Report on Form 8-K, dated November 7, 2014, filed on November
7, 2014 (File No. 001-36693)).**
10.37 Form of Executive Severance Agreement (incorporated by reference to Exhibit 10.29 to Registrant’s
Annual Report on Form 10-K for the fiscal year ended February 1, 2014 (File No. 000-51217)).**
10.38 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 (File No. 000-51217)).**
10.39 Addendum, dated as of April 21, 2014, to letter from Registrant to Edward S. Lampert relating to
employment dated March 18, 2013 (Lands’ End Make-Whole) (incorporated by reference to Exhibit
10.6 to Registrant’s Quarterly Report on Form 10-Q for the fiscal quarter ended May 3, 2014 (File No.
000-51217)).**
10.40 Letter from Registrant to Jeffrey A. Balagna relating to employment dated April 26, 2013 (incorporated
by reference to Exhibit 10.31 to Registrant’s Annual Report on Form 10-K for the fiscal year ended
February 1, 2014 (File No. 000-51217)).**
*10.41 Letter from Registrant to Arun D. Arora relating to employment dated March 19, 2014.**
*10.42 Addendum, dated as of August 1, 2014, to Letter from Registrant to Arun D. Arora relating to
employment dated March 19, 2014.**
10.43 Letter from Registrant to Imran Jooma relating to employment dated December 20, 2011(incorporated
by reference to Exhibit 10.35 to Registrant's Annual Report on Form 10-K for the fiscal year ended
February 2, 2013 (File No. 000-51217)).**
10.44 Letter from Registrant to Imran Jooma relating to employment dated February 5, 2013 (incorporated
by reference to Exhibit 10.36 to Registrant's Annual Report on Form 10-K for the fiscal year ended
February 2, 2013 (File No. 000-51217)).**
10.45 Letter from Registrant to Robert A. Schriesheim relating to employment dated August 15, 2011
(incorporated by reference to Exhibit 10.2 to Registrant's Quarterly Report on Form 10-Q for the fiscal
quarter ended July 30, 2011(File No. 000-51217)).**
10.46 Executive Severance Agreement, dated and effective as of August 16, 2011, between Sears Holdings
Corporation and its affiliates and subsidiaries and Robert A. Schriesheim (incorporated by reference to
Exhibit 10.3 to Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended July 30, 2011
(File No. 000-51217)).**(1)
*12 Computation of ratio of earnings to fixed charges for Registrant and consolidated subsidiaries.