Sears 2015 Annual Report Download - page 131

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10.30
2015 Additional Definitions under Sears Holdings Corporation Long-Term Incentive Program
(incorporated by reference to Exhibit 10.4 to Registrant’s Quarterly Report on Form 10-Q for the fiscal
quarter ended May 2, 2015 (File No. 001-36693)).**
10.31 Form of LTIP Award Agreement (incorporated by reference to Exhibit 10.32 to Registrant's Annual
Report on Form 10-K for the fiscal year ended January 31, 2015 (File No. 001-36693).**
10.32 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)).**
10.33 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)).**
10.34 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)).**
10.35 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)).**
*10.36 Form of Cash Right - Addendum to Restricted Stock Award(s) and Restricted Stock Unit Awards
(Seritage Make-Whole).**
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 Agreement, dated January 28, 2016, by and between the Company and Edward S. Lampert
(incorporated by reference to Exhibit 10.1 to Registrant’s Current Report on Form 8-K, dated January
28, 2016, filed on February 3, 2016 (File No. 001-36693)).**
10.41 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)).**
*10.42
Letter from Registrant to Girish Lakshman relating to employment dated June 11, 2015**
*10.43 Letter from Registrant to Leena Munjal relating to employment dated June 2, 2011, as supplemented
October 17, 2012 and May 5, 2015.**
10.44 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)).**
10.45 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)
E-4