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M » Topics » SIGNATURES

These excerpts taken from the M 10-K filed Apr 1, 2009.

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

MACY’S, INC.
By:   /s/    DENNIS J. BRODERICK        
 

Dennis J. Broderick

Senior Vice President, General Counsel and

Secretary

Date: April 1, 2009

SIGNATURES

FACE="Times New Roman" SIZE="2">Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 





















MACY’S, INC.
By: /s/    DENNIS J.
BRODERICK        
 

Dennis J. Broderick

SIZE="1">Senior Vice President, General Counsel and

Secretary

Date: April 1, 2009

FACE="Times New Roman" SIZE="2">Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities indicated on April 1, 2009.

 







































































































Signature

  

Title

*

SIZE="1">Terry J. Lundgren

  Chairman of the Board, President and Chief Executive Officer (principal executive officer) and Director

*

SIZE="1">Karen M. Hoguet

  Chief Financial Officer (principal financial officer)

*

SIZE="1">Joel A. Belsky

  Vice President and Controller (principal accounting officer)

*

SIZE="1">Stephen F. Bollenbach

  Director

*

SIZE="1">Deirdre Connelly

  Director

*

SIZE="1">Meyer Feldberg

  Director

*

SIZE="1">Sara Levinson

  Director

*

SIZE="1">Joseph Neubauer

  Director

*

SIZE="1">Joseph A. Pichler

  Director

*

SIZE="1">Joyce M. Roché

  Director

*

SIZE="1">Karl M. von der Heyden

  Director

*

SIZE="1">Craig E. Weatherup

  Director

*

SIZE="1">Marna C. Whittington

  Director

 





*The undersigned, by signing his name hereto, does sign and execute this Annual Report on Form 10-K pursuant to the Powers of Attorney executed by the above-named officers and
directors and filed herewith.

 



















By: /s/    DENNIS J.
BRODERICK        
 

Dennis J. Broderick

FACE="Times New Roman" SIZE="1">Attorney-in-Fact

 


41







These excerpts taken from the M 10-K filed Apr 1, 2008.
SIGNATURES
 
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
MACY’S, INC.
 
  By: 
/s/  Dennis J. Broderick
Dennis J. Broderick
Senior Vice President, General Counsel and Secretary
 
Date: April 1, 2008
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities indicated on April 1, 2008.
 
         
Signature
 
Title
 
*

Terry J. Lundgren 		  Chairman of the Board, President and
Chief Executive Officer
(principal executive officer) and Director
*

Karen M. Hoguet 		  Executive Vice President and Chief Financial Officer
(principal financial officer)
*

Joel A. Belsky 		  Vice President and Controller (principal accounting officer)
*

Stephen F. Bollenbach 		  Director
*

Deirdre Connelly 		  Director
*

Meyer Feldberg 		  Director
*

Sara Levinson 		  Director
*

Joseph Neubauer 		  Director
*

Joseph A. Pichler 		  Director
*

Joyce M. Roché 		  Director
*

Karl M. von der Heyden 		  Director
*

Craig E. Weatherup 		  Director
*

Marna C. Whittington 		  Director
 
* The undersigned, by signing his name hereto, does sign and execute this Annual Report on Form 10-K pursuant to the Powers of Attorney executed by the above-named officers and directors and filed herewith.
 
  By: 
/s/  Dennis J. Broderick
Dennis J. Broderick
Attorney-in-Fact


41

 

 
SIGNATURES


 



Pursuant to the requirements of Section 13 or 15(d) of
the Securities Exchange Act of 1934, the Registrant has duly
caused this report to be signed on its behalf by the
undersigned, thereunto duly authorized.


 



MACY’S,
INC.


 
















  By: 
/s/  Dennis
J. Broderick






Dennis J. Broderick



Senior Vice President, General Counsel and Secretary


 



Date: April 1, 2008


 



Pursuant to the requirements of the Securities Exchange Act
of 1934, this report has been signed below by the following
persons on behalf of the Registrant and in the capacities
indicated on April 1, 2008.


 





















































































         


Signature


 


Title

 

*


Terry
J. Lundgren

 

Chairman of the Board, President and

Chief Executive Officer

(principal executive officer) and Director

*


Karen
M. Hoguet

 

Executive Vice President and Chief Financial Officer

(principal financial officer)

*


Joel
A. Belsky

 

Vice President and Controller (principal accounting officer)

*


Stephen
F. Bollenbach

 

Director

*


Deirdre
Connelly

 

Director

*


Meyer
Feldberg

 

Director

*


Sara
Levinson

 

Director

*


Joseph
Neubauer

 

Director

*


Joseph
A. Pichler

 

Director

*


Joyce
M. Roché

 

Director

*


Karl
M. von der Heyden

 

Director

*


Craig
E. Weatherup

 

Director

*


Marna
C. Whittington

 

Director






 

















*
The undersigned, by signing his name hereto, does sign and
execute this Annual Report on
Form 10-K
pursuant to the Powers of Attorney executed by the above-named
officers and directors and filed herewith.


 
















  By: 
/s/  Dennis
J. Broderick






Dennis J. Broderick



Attorney-in-Fact





41




 





 




This excerpt taken from the M 10-K filed Apr 4, 2007.
SIGNATURES
 
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
 
FEDERATED DEPARTMENT STORES, INC.
 
  By: 
/s/  Dennis J. Broderick
Dennis J. Broderick
Senior Vice President, General Counsel and Secretary/
 
Date: April 4, 2007
 
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant and in the capacities indicated on April 4, 2007.
 
         
Signature
 
Title
 
*

Terry J. Lundgren 		  Chairman of the Board, President and
Chief Executive Officer
(principal executive officer) and Director
*

Karen M. Hoguet 		  Executive Vice President and Chief Financial Officer
(principal financial officer)
*

Joel A. Belsky 		  Vice President and Controller (principal accounting officer)
*

Meyer Feldberg 		  Director
*

Sara Levinson 		  Director
*

Joseph Neubauer 		  Director
*

Joseph A. Pichler 		  Director
*

Joyce M. Roché 		  Director
*

William P. Stiritz 		  Director
*

Karl M. von der Heyden 		  Director
*

Craig E. Weatherup 		  Director
*

Marna C. Whittington 		  Director
 
* The undersigned, by signing his name hereto, does sign and execute this Annual Report on Form 10-K pursuant to the Powers of Attorney executed by the above-named officers and directors and filed herewith.
 
  By: 
/s/  Dennis J. Broderick
Dennis J. Broderick
Attorney-in-Fact


39

 

 

EXCERPTS ON THIS PAGE:

10-K (2 sections)
Apr 1, 2009
10-K (2 sections)
Apr 1, 2008
10-K
Apr 4, 2007

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