SIGNATURES for Sears_Holdings (SHLD)

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Sears Holdings (SHLD)

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SHLD » Topics » SIGNATURES

This excerpt taken from the SHLD 10-K filed Mar 12, 2010.

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.


SEARS HOLDINGS CORPORATION

By:		/s/ WILLIAM K. PHELAN
Name:		William K. Phelan
Title:		*Senior Vice President and Controller*
Date: March 12, 2010

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 stated and on the dates indicated.


* W. BRUCE JOHNSON		Interim Chief Executive Officer and President (principal executive officer)	March 12, 2010
W. Bruce Johnson

* MICHAEL D. COLLINS		Senior Vice President and Chief Financial Officer (principal financial officer)	March 12, 2010
Michael D. Collins

* WILLIAM K. PHELAN		Senior Vice President and Controller (principal accounting officer)	March 12, 2010
William K. Phelan

* EDWARD S. LAMPERT		Director and Chairman of the Board of Directors	March 12, 2010
Edward S. Lampert

* WILLIAM C. CROWLEY		Director, Executive Vice President and Chief Administrative Officer	March 12, 2010
William C. Crowley

* WILLIAM C. KUNKLER III		Director	March 12, 2010
William C. Kunkler III

* STEVEN T. MNUCHIN		Director	March 12, 2010
Steven T. Mnuchin

* ANN N. REESE		Director	March 12, 2010
Ann N. Reese

* KEVIN B. ROLLINS		Director	March 12, 2010
Kevin B. Rollins

* EMILY SCOTT		Director	March 12, 2010
Emily Scott

* THOMAS J. TISCH		Director	March 12, 2010
Thomas J. Tisch

By	/S/ WILLIAM K. PHELAN
	* William K. Phelan
	*Individually and as Attorney-in-fact*

105

These excerpts taken from the SHLD 10-K filed Mar 17, 2009.

SIGNATURES


SEARS HOLDINGS CORPORATION

By:		/s/ WILLIAM K. PHELAN
Name:		William K. Phelan
Title:		*Senior Vice President and Controller*
Date: March 16, 2009


* W. BRUCE JOHNSON		Interim Chief Executive Officer and President (principal executive officer)	March 16, 2009
W. Bruce Johnson

* MICHAEL D. COLLINS		Senior Vice President and Chief Financial Officer (principal financial officer)	March 16, 2009
Michael D. Collins

* WILLIAM K. PHELAN		Senior Vice President and Controller (principal accounting officer)	March 16, 2009
William K. Phelan

* EDWARD S. LAMPERT		Director and Chairman of the Board of Directors	March 16, 2009
Edward S. Lampert

* WILLIAM C. CROWLEY		Director, Executive Vice President and Chief Administrative Officer	March 16, 2009
William C. Crowley

* STEVEN T. MNUCHIN		Director	March 16, 2009
Steven T. Mnuchin

* RICHARD C. PERRY		Director	March 16, 2009
Richard C. Perry

* ANN N. REESE		Director	March 16, 2009
Ann N. Reese

* KEVIN B. ROLLINS		Director	March 16, 2009
Kevin B. Rollins

* EMILY SCOTT		Director	March 16, 2009
Emily Scott

* THOMAS J. TISCH		Director	March 16, 2009
Thomas J. Tisch

By	/S/ WILLIAM K. PHELAN
	* William K. Phelan
	*Individually and as Attorney-in-fact*

100

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.


SEARS HOLDINGS CORPORATION

By:		/s/ WILLIAM K. PHELAN
Name:		William K. Phelan
Title:		*Senior Vice President and Controller*
Date: March 16, 2009

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 stated and on the dates indicated.


* W. BRUCE JOHNSON		Interim Chief Executive Officer and President (principal executive officer)	March 16, 2009
W. Bruce Johnson

* MICHAEL D. COLLINS		Senior Vice President and Chief Financial Officer (principal financial officer)	March 16, 2009
Michael D. Collins

* WILLIAM K. PHELAN		Senior Vice President and Controller (principal accounting officer)	March 16, 2009
William K. Phelan

* EDWARD S. LAMPERT		Director and Chairman of the Board of Directors	March 16, 2009
Edward S. Lampert

* WILLIAM C. CROWLEY		Director, Executive Vice President and Chief Administrative Officer	March 16, 2009
William C. Crowley

* STEVEN T. MNUCHIN		Director	March 16, 2009
Steven T. Mnuchin

* RICHARD C. PERRY		Director	March 16, 2009
Richard C. Perry

* ANN N. REESE		Director	March 16, 2009
Ann N. Reese

* KEVIN B. ROLLINS		Director	March 16, 2009
Kevin B. Rollins

* EMILY SCOTT		Director	March 16, 2009
Emily Scott

* THOMAS J. TISCH		Director	March 16, 2009
Thomas J. Tisch

By	/S/ WILLIAM K. PHELAN
	* William K. Phelan
	*Individually and as Attorney-in-fact*

100

These excerpts taken from the SHLD 10-K filed Mar 26, 2008.

SIGNATURES


SEARS HOLDINGS CORPORATION

By:		/s/ WILLIAM K. PHELAN
Name:		William K. Phelan
Title:		*Senior Vice President, Controller and Treasurer*
March 26, 2008



* W. BRUCE JOHNSON W. Bruce Johnson	Interim Chief Executive Officer and President (principal executive officer)	March 26, 2008

* J. MILES REIDY J. Miles Reidy	Executive Vice President and Chief Financial Officer (principal financial officer)	March 26, 2008

* WILLIAM K. PHELAN William K. Phelan	Senior Vice President, Controller and Treasurer (principal accounting officer)	March 26, 2008

* EDWARD S. LAMPERT Edward S. Lampert	Director and Chairman of the Board of Directors	March 26, 2008

* WILLIAM C. CROWLEY William C. Crowley	Director, Executive Vice President and Chief Administrative Officer	March 26, 2008

* STEVEN T. MNUCHIN Steven T. Mnuchin	Director	March 26, 2008

* RICHARD C. PERRY Richard C. Perry	Director	March 26, 2008

* ANN N. REESE Ann N. Reese	Director	March 26, 2008

* KEVIN B. ROLLINS Kevin B. Rollins	Director	March 26, 2008

* EMILY SCOTT Emily Scott	Director	March 26, 2008

* THOMAS J. TISCH Thomas J. Tisch	Director	March 26, 2008

/s/ WILLIAM K. PHELAN

* William K. Phelan

Individually and as Attorney-in-fact

106

SIGNATURES


SEARS HOLDINGS CORPORATION

By:		/s/ WILLIAM K. PHELAN
Name:		William K. Phelan
Title:		*Senior Vice President, Controller and Treasurer*
March 26, 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 stated and on the dates indicated.



* W. BRUCE JOHNSON STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center">W. Bruce Johnson	Interim Chief Executive Officer and President (principal executive officer)	March 26, 2008

* J. MILES REIDY ALIGN="center">J. Miles Reidy	Executive Vice President and Chief Financial Officer (principal financial officer)	March 26, 2008

* WILLIAM K. PHELAN STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center">William K. Phelan	Senior Vice President, Controller and Treasurer (principal accounting officer)	March 26, 2008

* EDWARD S. LAMPERT STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center">Edward S. Lampert	Director and Chairman of the Board of Directors	March 26, 2008

* WILLIAM C. CROWLEY STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center">William C. Crowley	Director, Executive Vice President and Chief Administrative Officer	March 26, 2008

* STEVEN T. MNUCHIN STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center">Steven T. Mnuchin	Director	March 26, 2008

* RICHARD C. PERRY STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center">Richard C. Perry	Director	March 26, 2008

* ANN N. REESE ALIGN="center">Ann N. Reese	Director	March 26, 2008

* KEVIN B. ROLLINS STYLE="margin-top:0px;margin-bottom:1px" ALIGN="center">Kevin B. Rollins	Director	March 26, 2008

* EMILY SCOTT ALIGN="center">Emily Scott	Director	March 26, 2008

* THOMAS J. TISCH ALIGN="center">Thomas J. Tisch	Director	March 26, 2008

/s/ WILLIAM K.
PHELAN

* William K. Phelan

ALIGN="center">Individually and as Attorney-in-fact

106

This excerpt taken from the SHLD 10-K filed Mar 28, 2007.

SIGNATURES


SEARS HOLDINGS CORPORATION

By:		/s/ WILLIAM K. PHELAN
Name:		William K. Phelan
Title:		*Vice President and Controller*
March 27, 2007



* AYLWIN B. LEWIS Aylwin B. Lewis	Director, Chief Executive Officer and President (principal executive officer)	March 27, 2007

* EDWARD S. LAMPERT Edward S. Lampert	Director and Chairman of the Board of Directors	March 27, 2007

* DONALD J. CARTY Donald J. Carty	Director	March 27, 2007

* WILLIAM C. CROWLEY William C. Crowley	Director, Executive Vice President and Chief Financial and Administrative Officer (principal financial officer)	March 27, 2007

* STEVEN T. MNUCHIN Steven T. Mnuchin	Director	March 27, 2007

* RICHARD C. PERRY Richard C. Perry	Director	March 27, 2007

* ANN N. REESE Ann N. Reese	Director	March 27, 2007

* THOMAS J. TISCH Thomas J. Tisch	Director	March 27, 2007

* WILLIAM K. PHELAN William K. Phelan	Vice President and Controller (principal accounting officer)	March 27, 2007



By		/S/ WILLIAM K. PHELAN
		* William K. Phelan *Individually and as Attorney-in-fact*

108

EXCERPTS ON THIS PAGE:

10-K	Mar 12, 2010

10-K (2 sections)	Mar 17, 2009

10-K (2 sections)	Mar 26, 2008

10-K	Mar 28, 2007

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