Sears 2015 Annual Report Download - page 130

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10.14 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. 000-51217)).**
10.15 Sears Holdings Corporation 2013 Stock Plan (incorporated by reference to Appendix A to Registrant's
Proxy Statement dated March 28, 2013 (File No. 000-51217)).**
10.16 Sears Holdings Corporation Amended and Restated Umbrella Incentive Program (incorporated by
reference to Appendix C to Registrant's Proxy Statement dated March 28, 2013 (File No.
000-51217)).**
10.17 Amendment to the Performance Measures under the Amended and Restated Sears Holdings
Corporation Umbrella Incentive Program (incorporated by reference to Appendix B to Registrant's
Proxy Statement dated March 28, 2013 (File No. 000-51217)).**
10.18 Form of Sears Holdings Corporation Restricted Stock Award Agreement (incorporated by reference to
Exhibit 10.1 to Registrant's Quarterly Report on Form 10-Q for the fiscal quarter ended July 30, 2011
(File No. 000-51217)).**
10.19 Form of Sears Holdings Corporation Restricted Stock Award Agreement: Terms and Conditions
(incorporated by reference to Exhibit 10.17 to Registrant’s Annual Report on Form 10-K for the fiscal
year ended February 1, 2014 (File No. 000-51217)).**
10.20 Form of Sears Holdings Corporation Restricted Stock Unit Award Agreement: Terms and Conditions
(incorporated by reference to Exhibit 10.18 to Registrant’s Annual Report on Form 10-K for the fiscal
year ended February 1, 2014 (File No. 000-51217)).**
10.21 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
(File No. 000-51217)).**
10.22 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)).**
10.23 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)).**
10.24 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)).**
10.25 Sears Holdings Corporation Cash Long-Term Incentive Plan (Amended and Restated Effective April
10, 2015) (incorporated by reference to Exhibit 10.3 to Registrant's Quarterly Report on Form10-Q for
the fiscal quarter ended May 2, 2015 (File No. 001-36693)).**
10.26 Sears Holdings Corporation Annual Incentive Plan (Amended and Restated Effective April 10, 2015)
(incorporated by reference to Exhibit 10.1 to Registrant's Quarterly Report on Form10-Q for the fiscal
quarter ended May 2, 2015 (File No. 001-36693)).**
10.27
2015 Additional Definitions under Sears Holdings Corporation Annual Incentive Plan (incorporated by
reference to Exhibit 10.2 to Registrant's Quarterly Report on Form10-Q for the fiscal quarter ended
May 2, 2015 (File No. 001-36693)).**
10.28
2013 Additional Definitions under Sears Holdings Corporation Long-Term Incentive Program
(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)).**
10.29 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)).**
E-3