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This excerpt taken from the AN DEF 14A filed Apr 5, 2007. COMPENSATION
COMMITTEE AND EXECUTIVE COMPENSATION SUBCOMMITTEE
REPORT ON EXECUTIVE COMPENSATION
The following statement made by our Compensation Committee
and Executive Compensation Subcommittee does not constitute
soliciting material and should not be deemed filed or
incorporated by reference into any filing under the Securities
Act of 1933, as amended, or the Securities Exchange Act of 1934,
as amended, except to the extent that we specifically
incorporate such statement by reference.
The Compensation Committee and Executive Compensation
Subcommittee of the Company have reviewed and discussed with
management the Compensation Discussion and Analysis required by
Item 402(b) of
Regulation S-K
and, based on such review and discussions, the Compensation
Committee and Executive Compensation Subcommittee recommended to
the Board that the Compensation Discussion and Analysis be
included in this Proxy Statement and incorporated by reference
into the Company’s annual report on
Form 10-K
for the year ended December 31, 2006.
Compensation Committee:
Edward S. Lampert (Chair)
Robert J. Brown Irene B. Rosenfeld
Executive Compensation Subcommittee:
Irene B. Rosenfeld (Chair)
Robert J. Brown
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