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  <title>Form 144</title>
  
  
  
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    <td width=794 colspan=9 valign=top style='width:595.5pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><b>UNITED STATES</b></p>
    </td>
    <td width=171 colspan=2 valign=top style='width:128.25pt;border:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">OMB APPROVAL</font></p>
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    <td width=794 colspan=9 valign=top style='width:595.5pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:
    .0001pt;text-align:center'><b>SECURITIES AND EXCHANGE COMMISSION<br>
      Washington, D.C. 20549</b></p>
    </td>
    <td width=171 colspan=2 valign=top style='width:128.25pt;border:solid windowtext 1.0pt;
    border-top:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:.7pt;margin-bottom:
    0in;margin-left:.7pt;margin-bottom:.0001pt'><font style="font-size: 10.0pt">OMB
    Number&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;3235-0101<br>
    Expires: &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; March 31, 2011<br>
    Estimated average burden <br>
    hours per response ....... 2.0</font></p>
    </td>
   </tr>
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    <td width=794 colspan=9 valign=top style='width:595.5pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
    </td>
    <td width=172 colspan=2 valign=top style='width:129.0pt;border:none;
    border-bottom:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
   </tr>
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    <td width=793 colspan=9 valign=top style='width:594.75pt;border:none;
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    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><b>FORM 144</b></p>
    </td>
    <td width=171 colspan=2 valign=top style='width:128.25pt;border-top:none;
    border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">SEC USE ONLY</font></p>
    </td>
   </tr>
   <tr>
    <td width=793 colspan=9 valign=top style='width:594.75pt;border:none;
    border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><b><font style="font-size: 7.5pt"><br>
    </font>NOTICE OF PROPOSED SALE OF SECURITIES<br>
    PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933</b></p>
    </td>
    <td width=171 colspan=2 valign=top style='width:128.25pt;border-top:none;
    border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    background:white;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">DOCUMENT SEQUENCE NO.</font></p>
    </td>
   </tr>
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    <td width=793 colspan=9 valign=top style='width:594.75pt;border:none;
    border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";'><b><font style="font-size: 7.5pt"><br>
    </font>ATTENTION:</b>&nbsp; <i>Transmit for filing 3 copies of this form
    concurrently with either placing an order with a broker to execute sale or executing
    a sale directly with a market maker.</i></p>
    </td>
    <td width=171 colspan=2 valign=top style='width:128.25pt;border-top:none;
    border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    background:white;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:0in;margin-bottom:.0001pt'><font style="font-size: 10.0pt">CUSIP NUMBER</font></p>
    </td>
   </tr>
   <tr style='page-break-inside:avoid'>
    <td width=10 style='width:.1in;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=512 colspan=4 valign=top style='width:384.0pt;border:solid windowtext 1.0pt;
    padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">1 <i>(a)</i>&nbsp; NAME OF
    ISSUER <i>(Please type or print)</i></font><i><br>
    &nbsp;<br>
    </i>Macy's, Inc.</p>
    </td>
    <td width=113 valign=top style='width:84.75pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><i>(</i><i><font style="font-size: 10.0pt">b)</font></i><font style="font-size: 10.0pt">&nbsp;&nbsp;IRS IDENT. NO.</font><br>
    <font style="font-size: 7.5pt">&nbsp;</font><br>
    13-3324058</p>
    </td>
    <td width=112 valign=top style='width:84.0pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">(c)</font></i><font style="font-size: 10.0pt">&nbsp; S.E.C. FILE NO</font>.<br>
    <font style="font-size: 7.5pt"><br>
    </font>794367</p>
    </td>
    <td width=10 colspan=2 valign=top style='width:.1in;border-top:none;
    border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=171 colspan=2 valign=top style='width:128.25pt;border-top:none;
    border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    background:white;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">WORK LOCATION</font></p>
    </td>
   </tr>
   <tr>
    <td width=10 style='width:.1in;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=769 colspan=7 valign=top style='width:576.9pt;border:none;
    border-left:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">1<i>(d)&nbsp; </i>ADDRESS
    OF ISSUER&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
      STREET&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    CITY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    STATE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    ZIP CODE</font></p>
    </td>
    <td width=174 colspan=3 valign=top style='width:130.5pt;border:solid windowtext 1.0pt;
    border-top:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-top:1.0pt;margin-right:0in;margin-bottom:
    1.0pt;margin-left:0in'><i><font style="font-size: 10.0pt">(e)</font></i><font style="font-size: 10.0pt">&nbsp;&nbsp; TELEPHONE NO.</font></p>
    </td>
   </tr>
   <tr>
    <td width=10 style='width:.1in;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=769 colspan=7 valign=top style='width:576.9pt;border-top:none;
    border-left:solid windowtext 1.0pt;border-bottom:solid windowtext 1.0pt;
    border-right:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><br>
      7 West Seventh Street&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
     Cincinnati&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
     Ohio&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
     45202</p>
    </td>
    <td width=69 colspan=2 valign=top style='width:51.75pt;border:solid windowtext 1.0pt;
    border-top:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-right:-.05in'><font style="font-size: 10.0pt">AREA
    CODE</font><br>
    513</p>
    </td>
    <td width=92 valign=top style='width:69.0pt;border-top:none;border-left:none;
    border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">NUMBER</font><br>
    579-7000</p>
    </td>
   </tr>
   <tr>
    <td width=10 style='width:.1in;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=285 valign=top style='width:213.75pt;border:solid windowtext 1.0pt;
    border-top:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 10.0pt">2 <i>(a)&nbsp;&nbsp; </i>NAME
    OF PERSON FOR WHOSE ACCOUNT&nbsp; <br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; THE SECURITIES
    ARE TO BE SOLD<br>
    &nbsp;&nbsp;&nbsp;<br>
    </font>Meyer Feldberg</p>
    </td>
    <td width=77 valign=top style='width:57.75pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-right:-.05in'><br>
    <br>
    &nbsp;</p>
    </td>
    <td width=116 valign=top style='width:87.0pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">(b)</font></i><font style="font-size: 10.0pt">&nbsp;RELATIONSHIP <br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; TO ISSUER<br>
    </font><br>
    Director&nbsp; </p>
    </td>
    <td width=451 colspan=7 valign=top style='width:338.25pt;border-top:none;
    border-left:none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">(c)</font></i><font style="font-size: 10.0pt">&nbsp; ADDRESS&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;STREET&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    CITY&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;STATE&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    ZIP CODE</font><br>
    <font style="font-size: 7.5pt">&nbsp;</font><br>
    c/o Macy's, Inc.<br>
    7 West Seventh
    Street&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Cincinnati&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    Ohio&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 45202</p>
    </td>
   </tr>
   <tr>
    <td width=10 style='width:.1in;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=300 style='width:225.0pt;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=92 style='width:69.0pt;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=131 style='width:98.25pt;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=10 style='width:.1in;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=128 style='width:96.0pt;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=127 style='width:95.25pt;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=10 style='width:.1in;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=10 style='width:.1in;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=79 style='width:59.25pt;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
    <td width=107 style='width:80.25pt;padding:0in 0in 0in 0in'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 1.0pt">&nbsp;</font></p>
    </td>
   </tr>
  </table>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  <i>INSTRUCTION:&nbsp; The person filing this notice should contact the issuer
  to obtain the IRS. Identification Number and the S.E.C. File Number.</i></p>
  
  <table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
   style='border-collapse:collapse'>
   <tr>
    <td width=76 valign=top style='width:57.0pt;border:solid windowtext 1.0pt;
    border-bottom:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">3 (a) </font></i></p>
    </td>
    <td width=246 valign=top style='width:184.5pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">(b)</font></i></p>
    </td>
    <td width=89 valign=top style='width:66.75pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">SEC
    USE ONLY</font></p>
    </td>
    <td width=97 valign=top style='width:72.75pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">(c)</font></i></p>
    </td>
    <td width=85 valign=top style='width:63.75pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">(d)</font></i></p>
    </td>
    <td width=98 valign=top style='width:73.5pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">(e)</font></i></p>
    </td>
    <td width=84 valign=top style='width:63.0pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">(f)</font></i></p>
    </td>
    <td width=90 valign=top style='width:67.5pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";'><i><font style="font-size: 10.0pt">(g)</font></i></p>
    </td>
   </tr>
   <tr>
    <td width=76 valign=top style='width:57.0pt;border-top:none;border-left:solid windowtext 1.0pt;
    border-bottom:none;border-right:solid windowtext 1.0pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Title
    of the <br>
    Class of <br>
    Securities <br>
    To Be Sold</font></p>
    </td>
    <td width=246 valign=top style='width:184.5pt;border:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt"><br>
    Name and Address of Each Broker Through Whom the Securities are to be Offered
    or Each Market Maker who is Acquiring the Securities</font></p>
    </td>
    <td width=89 valign=top style='width:66.75pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    background:white;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt"><br>
    <br>
    Broker-Dealer<br>
    File Number</font></p>
    </td>
    <td width=97 valign=top style='width:72.75pt;border:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Number
    of Shares<br>
    or Other Units<br>
    To Be Sold<br>
    <i>(See instr.3(c))</i></font></p>
    </td>
    <td width=85 valign=top style='width:63.75pt;border:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Aggregate
    <br>
    Market<br>
    Value<br>
    <i>(See instr.3(d))</i></font></p>
    </td>
    <td width=98 valign=top style='width:73.5pt;border:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Number
    of Shares<br>
    or Other Units<br>
    Outstanding<br>
    <i>(See instr.3(e))</i></font></p>
    </td>
    <td width=84 valign=top style='width:63.0pt;border:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Approximate
    <br>
    Date of Sale<br>
    <i>(See instr.3(f))<br>
    </i>(MO&nbsp;&nbsp;DAY&nbsp;YR)</font></p>
    </td>
    <td width=90 valign=top style='width:67.5pt;border:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Name
    of Each<br>
    Securities<br>
    Exchange<br>
    <i>(See instr.3(g))</i></font></p>
    </td>
   </tr>
   <tr>
    <td width=76 valign=top style='width:57.0pt;border:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:12.0pt'>Common Stock</p>
    </td>
    <td width=246 valign=top style='width:184.5pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>BNY Mellon Securities LLC<br>
      480 Washington Blvd.<br>
      Jersey City, NJ 07310</p>
    </td>
    <td width=89 valign=top style='width:66.75pt;border:solid windowtext 1.0pt;
    border-left:none;background:white;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=97 valign=top style='width:72.75pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin-right:0in;margin-left:0in;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>7,000</p>
    </td>
    <td width=85 valign=top style='width:63.75pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>$164,080.00<br>
    <br>
    <font style="font-size: 10.0pt">(as of 4/21/10)</font></p>
    </td>
    <td width=98 valign=top style='width:73.5pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>421,530,806<br>
    <br>
    <font style="font-size: 10.0pt">(as of 02/26/10)</font></p>
    </td>
    <td width=84 valign=top style='width:63.0pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>04/22/10</p>
    </td>
    <td width=90 valign=top style='width:67.5pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>New York Stock Exchange</p>
    </td>
   </tr>
   <tr>
    <td width=76 valign=top style='width:57.0pt;border:solid windowtext 1.0pt;
    border-top:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=246 valign=top style='width:184.5pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=89 valign=top style='width:66.75pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    background:white;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=97 valign=top style='width:72.75pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=85 valign=top style='width:63.75pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=98 valign=top style='width:73.5pt;border-top:none;border-left:none;
    border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
    border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=90 valign=top style='width:67.5pt;border-top:none;border-left:none;
    border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:12.0pt'><br>
    <br>
    </p>
    </td>
   </tr>
   <tr>
    <td width=76 valign=top style='width:57.0pt;border:solid windowtext 1.0pt;
    border-top:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:12.0pt'><br>
    <br>
    </p>
    </td>
    <td width=246 valign=top style='width:184.5pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=89 valign=top style='width:66.75pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    background:white;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=97 valign=top style='width:72.75pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=85 valign=top style='width:63.75pt;border-top:none;border-left:
    none;border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=98 valign=top style='width:73.5pt;border-top:none;border-left:none;
    border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=84 valign=top style='width:63.0pt;border-top:none;border-left:none;
    border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=90 valign=top style='width:67.5pt;border-top:none;border-left:none;
    border-bottom:solid windowtext 1.0pt;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
   </tr>
  </table>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><b>INSTRUCTIONS:</b></p>
  
  <table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=978
   style='width:733.5pt;border-collapse:collapse'>
   <tr style='page-break-inside:avoid'>
    <td width=406 valign=top style='width:304.5pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 7.5pt">1.&nbsp;&nbsp;
    (a)&nbsp;&nbsp;&nbsp;&nbsp; Name of issuer<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)&nbsp;&nbsp;&nbsp; Issuer's I.R.S.
    Identification Number<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp; Issuer's S.E.C. file
    number, if any<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (d)&nbsp; &nbsp; Issuer's address, including
    zip code<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (e)&nbsp;&nbsp;&nbsp; Issuer's telephone
    number, including area code<br>
    <br>
    2.&nbsp; (a)&nbsp;&nbsp;&nbsp;&nbsp; Name of person for whose account the securities
    are to be sold<br>
    &nbsp;&nbsp;&nbsp;&nbsp; (b) &nbsp;&nbsp; Such person's relationship to the
    issuer (e.g., officer, director, 10%<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    &nbsp;stockholder, or member of immediate family of any of the foregoing)<br>
    &nbsp;&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp;&nbsp; Such person's address,
    including zip code&nbsp;&nbsp;&nbsp;&nbsp; </font></p>
    </td>
    <td width=544 valign=top style='width:408.0pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><font style="font-size: 7.5pt">3.&nbsp;&nbsp; (a)&nbsp;&nbsp;&nbsp;
    Title of the class of securities to be sold<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (b)&nbsp; &nbsp; Name and address of each
    broker through whom the securities are intended to be sold<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (c)&nbsp;&nbsp;&nbsp; Number of shares or
    other units to be sold (if debt securities, give the aggregate face amount)<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (d)&nbsp;&nbsp;&nbsp; Aggregate market value
    of the securities to be sold as of a specified date within 10 days prior to
    the filing of this notice<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (e)&nbsp; &nbsp; Number of shares or other
    units of the class outstanding, or if debt securities the face amount thereof
    outstanding, as <br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
    shown by the most recent report or statement published&nbsp; by the issuer<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (f)&nbsp;&nbsp;&nbsp;&nbsp; Approximate date
    on which the securities are to be sold<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (g)&nbsp;&nbsp;&nbsp; Name of each securities
    exchange, if any, on which the securities are intended to be sold</font></p>
    </td>
   </tr>
  </table>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-left:2.5in'><b>Potential persons who are to respond to the
  collection of information contained in this form are not<br>
  required to respond unless the form displays a currently valid OMB control
  number.&nbsp;&nbsp;<br>
  </b><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;
  SEC 1147 (08-07)<br>
  <br>
  &nbsp;</font></p>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:1.0pt;text-align:center'><b>TABLE
  I - SECURITIES TO BE SOLD<br>
  </b><i>Furnish the following information with respect to the acquisition of the
  securities to be sold <br>
  and with respect to the payment of all or any part of the purchase price or
  other consideration therefor:</i></p>
  
  <table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
   style='border-collapse:collapse'>
   <tr>
    <td width=91 valign=top style='width:.95in;border:solid windowtext 1.0pt;
    border-bottom:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Title of<br>
    the Class</font></p>
    </td>
    <td width=72 valign=top style='width:.75in;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Date You <br>
    Acquired</font></p>
    </td>
    <td width=248 valign=top style='width:185.65pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;
    margin-bottom:2.0pt;margin-left:0in;text-align:center'><font style="font-size: 10.0pt">Nature of Acquisition Transaction&nbsp;</font></p>
    </td>
    <td width=250 valign=top style='width:187.85pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Name of Person from Whom Acquired<br>
    <i>(If gift, also give date donor acquired)</i></font></p>
    </td>
    <td width=102 valign=top style='width:76.5pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Amount of <br>
    Securities Acquired</font></p>
    </td>
    <td width=72 valign=top style='width:.75in;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Date of <br>
    Payment</font></p>
    </td>
    <td width=114 valign=top style='width:85.45pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-top:2.0pt;margin-right:0in;
    margin-bottom:2.0pt;margin-left:0in;text-align:center'><font style="font-size: 10.0pt">Nature of Payment</font></p>
    </td>
   </tr>
   <tr>
    <td width=91 valign=top style='width:.95in;border:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>Common Stock</p>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><br>
    &nbsp;</p>
    </td>
    <td width=72 valign=top style='width:.75in;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>05/19/2000</p>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
    </td>
    <td width=248 valign=top style='width:185.65pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>Exercise of Stock Options awarded pursuant to
    Issuer&#8217;s 1995 Executive Equity Incentive Plan. </p>
    </td>
    <td width=250 valign=top style='width:187.85pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>Macy's, Inc.</p>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=102 valign=top style='width:76.5pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>7,000<br>
    &nbsp;</p>
    </td>
    <td width=72 valign=top style='width:.75in;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>(1)<br>
    &nbsp;</p>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
    </td>
    <td width=114 valign=top style='width:85.45pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>(1)<br>
    &nbsp;</p>
    </td>
   </tr>
  </table>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  
  <table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=985
   style='width:738.75pt;border-collapse:collapse' id=table1>
   <tr>
    <td width=109 valign=top style='width:81.9pt;border:none;border-bottom:solid windowtext 2.25pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><b><font style="font-size: 10.0pt">INSTRUCTIONS:</font></b></p>
    </td>
    <td width=474 valign=top style='width:355.5pt;border:none;border-bottom:solid windowtext 2.25pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:justify'><font style="font-size: 10.0pt">If
    the securities were purchased and full payment therefor was not made in cash
    at the time of purchase, explain in the table or in a note thereto the nature
    of the consideration given.&nbsp; If the consideration consisted of any note
    or other obligation, or if payment was made in installments describe the
    arrangement and state when the note or other obligation was discharged in
    full or the last installment paid.</font></p>
    </td>
    <td width=54 valign=top style='width:40.5pt;border:none;border-bottom:solid windowtext 2.25pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=180 valign=top style='width:135.0pt;border:none;border-bottom:solid windowtext 2.25pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=99 valign=top style='width:74.25pt;border:none;border-bottom:solid windowtext 2.25pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
   </tr>
  </table>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-right:13.5pt;text-align:center'><b>TABLE
  II - SECURITIES SOLD DURING THE PAST 3 MONTHS<br>
  </b><i>Furnish the following information as to all securities of the issuer
  sold during the past 3 months by the person for whose account the securities
  are to be sold.</i></p>
  
  <table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
   style='border-collapse:collapse'>
   <tr>
    <td width=433 valign=top style='width:324.9pt;border:solid windowtext 1.0pt;
    border-bottom:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt"><br>
    Name and Address of Seller</font></p>
    </td>
    <td width=234 valign=top style='width:175.5pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt"><br>
    Title of Securities Sold</font></p>
    </td>
    <td width=66 valign=top style='width:49.5pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-right:.05in;text-align:center'><font style="font-size: 10.0pt">Date of Sale</font></p>
    </td>
    <td width=95 valign=top style='width:71.5pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt">Amount of <br>
    Securities Sold</font></p>
    </td>
    <td width=121 valign=top style='width:90.55pt;border-top:solid windowtext 1.0pt;
    border-left:none;border-bottom:none;border-right:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><font style="font-size: 10.0pt"><br>
    Gross Proceeds</font></p>
    </td>
   </tr>
   <tr>
    <td width=433 valign=top style='width:324.9pt;border:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-bottom:12.0pt'>&nbsp;</p>
    </td>
    <td width=234 valign=top style='width:175.5pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=66 valign=top style='width:49.5pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
    </td>
    <td width=95 valign=top style='width:71.5pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
    </td>
    <td width=121 valign=top style='width:90.55pt;border:solid windowtext 1.0pt;
    border-left:none;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
    </td>
   </tr>
  </table>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'><b>REMARKS:<br>
  <br>
  </b>(1)&nbsp; Securities are to be acquired pursuant to an exercise of stock
  options awarded at an exercise price of $19.9687 which price will be netted out
  of the proceeds received upon sale of all such stock. <b><br>
  </b>(2)&nbsp; The filing of this Form 144 shall not be construed as an
  admission that the undersigned is an Affiliate of the Issuer.</p>
  
  <table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
   style='border-collapse:collapse'>
   <tr>
    <td width=466 valign=top style='width:349.5pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-right:.1in;text-align:justify'><b><font style="font-size: 10.0pt">INSTRUCTIONS:<br>
    </font></b><font style="font-size: 10.0pt">See the definition of
    &quot;person&quot; in paragraph (a) of Rule 144.&nbsp; Information is to be
    given not only as to the person for whose account the securities are to be sold
    but also as to all other persons included in that definition.&nbsp; In
    addition, information shall be given as to sales by all persons whose sales
    are required by paragraph (e) of Rule 144 to be aggregated with sales for the
    account of the person filing this notice.</font></p>
    </td>
    <td width=489 valign=top style='width:366.75pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";margin-top:0in;margin-right:-2.15pt;margin-bottom:
    0in;margin-left:.05in;margin-bottom:.0001pt;text-align:justify'><b><font style="font-size: 10.0pt">ATTENTION:</font></b><font style="font-size: 10.0pt"><br>
    <i>The person for whose account the securities to which this notice relates
    are to be sold hereby represents by signing this notice that he does not know
    any materiel adverse information in regard to the current and prospective
    operations of the Issuer of the securities to be sold which has not been
    publicly disclosed.&nbsp; If each person has adopted a written trading plan
    or given trading instructions to satisfy Rule 10b5-1 under the Exchange Act,
    by signing the form and indicating the date that the plan was adopted or the
    instruction given, that person makes such representation as of the plan
    adoption or instruction date.</i></font></p>
    </td>
   </tr>
  </table>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  
  <table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=984
   style='width:10.25in;border-collapse:collapse'>
   <tr>
    <td width=367 valign=top style='width:275.25pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;04/22/2010&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
    <font style="font-size: 7.5pt">DATE OF NOTICE<br>
    </font><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
    </u><font style="font-size: 7.5pt">DATE OF PLAN ADOPTION OR GIVING OF
    INSTRUCTION,<br>
    IF RELYING ON RULE 10B5-1</font></p>
    </td>
    <td width=589 valign=top style='width:441.75pt;padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/Linda
    J.
    Balicki&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
    </u><font style="font-size: 10.0pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Linda
    J. Balicki, as attorney-in-fact for<br>
    &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Meyer
  	Feldberg pursuant to a Power of Attorney<br>
    </font><font style="font-size: 7.5pt"><br>
    </font><i><font style="font-size: 10.0pt">The notice shall be signed by the
    person for whose account the securities are to be sold.&nbsp; At least one
    copy of the notice shall be manually signed.&nbsp; Any copies not manually
    signed shall bear typed or printed signatures.</font></i></p>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'>&nbsp;</p>
    </td>
   </tr>
  </table>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  
  <table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=983
   style='width:737.25pt;border-collapse:collapse'>
   <tr>
    <td width=967 valign=top style='width:725.25pt;border:solid windowtext 1.0pt;
    padding:0in 5.4pt 0in 5.4pt'>
    <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:center'><b>ATTENTION:&nbsp; Intentional misstatements or
    omission of facts constitute Federal Criminal Violations (See 18 U.S.C.
    1001).</b></p>
    </td>
   </tr>
  </table>
  
  <p style='margin:0in;margin-bottom:.0001pt;font-size:12.0pt;font-family:"Times New Roman";text-align:right'>SEC 1147
  (04-07)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</p>
  
  </div>
  
  </body>
  
  </html>
metadata_documents: [{"type": "144", "sequence": "1", "filename": "esform144mf.htm", "description": "MEYER FELDBERG", "secsgml_size_bytes": 51280}]
text: Form 144
  UNITED STATES
  OMB APPROVAL
  SECURITIES AND EXCHANGE COMMISSION
  Washington, D.C. 20549
  OMB
    Number        3235-0101
  Expires:          March 31, 2011
  Estimated average burden
  hours per response ....... 2.0
  FORM 144
  SEC USE ONLY
  NOTICE OF PROPOSED SALE OF SECURITIES
  PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933
  DOCUMENT SEQUENCE NO.
  ATTENTION:
  Transmit for filing 3 copies of this form
    concurrently with either placing an order with a broker to execute sale or executing
    a sale directly with a market maker.
  CUSIP NUMBER
  1
  (a)
  NAME OF
    ISSUER
  (Please type or print)
  Macy's, Inc.
  (
  b)
  IRS IDENT. NO.
  13-3324058
  (c)
  S.E.C. FILE NO
  .
  794367
  WORK LOCATION
  1
  (d)
  ADDRESS
    OF ISSUER
  STREET                                   
    CITY                                                                              
    STATE                    
    ZIP CODE
  (e)
  TELEPHONE NO.
  7 West Seventh Street                                                                           
     Cincinnati                             
     Ohio            
     45202
  AREA
    CODE
  513
  NUMBER
  579-7000
  2
  (a)
  NAME
    OF PERSON FOR WHOSE ACCOUNT
  THE SECURITIES
    ARE TO BE SOLD
  Meyer Feldberg
  (b)
  RELATIONSHIP
  TO ISSUER
  Director
  (c)
  ADDRESS      
     STREET                           
    CITY              STATE         
    ZIP CODE
  c/o Macy's, Inc.
  7 West Seventh
    Street           
             
    Cincinnati       
    Ohio         45202
  INSTRUCTION:  The person filing this notice should contact the issuer
  to obtain the IRS. Identification Number and the S.E.C. File Number.
  3 (a)
  (b)
  SEC
    USE ONLY
  (c)
  (d)
  (e)
  (f)
  (g)
  Title
    of the
  Class of
  Securities
  To Be Sold
  Name and Address of Each Broker Through Whom the Securities are to be Offered
    or Each Market Maker who is Acquiring the Securities
  Broker-Dealer
  File Number
  Number
    of Shares
  or Other Units
  To Be Sold
  (See instr.3(c))
  Aggregate
  Market
  Value
  (See instr.3(d))
  Number
    of Shares
  or Other Units
  Outstanding
  (See instr.3(e))
  Approximate
  Date of Sale
  (See instr.3(f))
  (MO  DAY YR)
  Name
    of Each
  Securities
  Exchange
  (See instr.3(g))
  Common Stock
  BNY Mellon Securities LLC
  480 Washington Blvd.
  Jersey City, NJ 07310
  7,000
  $164,080.00
  (as of 4/21/10)
  421,530,806
  (as of 02/26/10)
  04/22/10
  New York Stock Exchange
  INSTRUCTIONS:
  1.  
    (a)     Name of issuer
  (b)    Issuer's I.R.S.
    Identification Number
  (c)    Issuer's S.E.C. file
    number, if any
  (d)    Issuer's address, including
    zip code
  (e)    Issuer's telephone
    number, including area code
  2.  (a)     Name of person for whose account the securities
    are to be sold
  (b)    Such person's relationship to the
    issuer (e.g., officer, director, 10%
  stockholder, or member of immediate family of any of the foregoing)
  (c)     Such person's address,
    including zip code
  3.   (a)   
    Title of the class of securities to be sold
  (b)    Name and address of each
    broker through whom the securities are intended to be sold
  (c)    Number of shares or
    other units to be sold (if debt securities, give the aggregate face amount)
  (d)    Aggregate market value
    of the securities to be sold as of a specified date within 10 days prior to
    the filing of this notice
  (e)    Number of shares or other
    units of the class outstanding, or if debt securities the face amount thereof
    outstanding, as
  shown by the most recent report or statement published  by the issuer
  (f)     Approximate date
    on which the securities are to be sold
  (g)    Name of each securities
    exchange, if any, on which the securities are intended to be sold
  Potential persons who are to respond to the
  collection of information contained in this form are not
  required to respond unless the form displays a currently valid OMB control
  number.
  SEC 1147 (08-07)
  TABLE
  I - SECURITIES TO BE SOLD
  Furnish the following information with respect to the acquisition of the
  securities to be sold
  and with respect to the payment of all or any part of the purchase price or
  other consideration therefor:
  Title of
  the Class
  Date You
  Acquired
  Nature of Acquisition Transaction
  Name of Person from Whom Acquired
  (If gift, also give date donor acquired)
  Amount of
  Securities Acquired
  Date of
  Payment
  Nature of Payment
  Common Stock
  05/19/2000
  Exercise of Stock Options awarded pursuant to
    Issuer's 1995 Executive Equity Incentive Plan.
  Macy's, Inc.
  7,000
  (1)
  (1)
  INSTRUCTIONS:
  If
    the securities were purchased and full payment therefor was not made in cash
    at the time of purchase, explain in the table or in a note thereto the nature
    of the consideration given.  If the consideration consisted of any note
    or other obligation, or if payment was made in installments describe the
    arrangement and state when the note or other obligation was discharged in
    full or the last installment paid.
  TABLE
  II - SECURITIES SOLD DURING THE PAST 3 MONTHS
  Furnish the following information as to all securities of the issuer
  sold during the past 3 months by the person for whose account the securities
  are to be sold.
  Name and Address of Seller
  Title of Securities Sold
  Date of Sale
  Amount of
  Securities Sold
  Gross Proceeds
  REMARKS:
  (1)  Securities are to be acquired pursuant to an exercise of stock
  options awarded at an exercise price of $19.9687 which price will be netted out
  of the proceeds received upon sale of all such stock.
  (2)  The filing of this Form 144 shall not be construed as an
  admission that the undersigned is an Affiliate of the Issuer.
  INSTRUCTIONS:
  See the definition of
    "person" in paragraph (a) of Rule 144.  Information is to be
    given not only as to the person for whose account the securities are to be sold
    but also as to all other persons included in that definition.  In
    addition, information shall be given as to sales by all persons whose sales
    are required by paragraph (e) of Rule 144 to be aggregated with sales for the
    account of the person filing this notice.
  ATTENTION:
  The person for whose account the securities to which this notice relates
    are to be sold hereby represents by signing this notice that he does not know
    any materiel adverse information in regard to the current and prospective
    operations of the Issuer of the securities to be sold which has not been
    publicly disclosed.  If each person has adopted a written trading plan
    or given trading instructions to satisfy Rule 10b5-1 under the Exchange Act,
    by signing the form and indicating the date that the plan was adopted or the
    instruction given, that person makes such representation as of the plan
    adoption or instruction date.
  04/22/2010
  DATE OF NOTICE
  DATE OF PLAN ADOPTION OR GIVING OF
    INSTRUCTION,
  IF RELYING ON RULE 10B5-1
  /s/Linda
    J.
    Balicki           (2)
  Linda
    J. Balicki, as attorney-in-fact for
  Meyer
  	Feldberg pursuant to a Power of Attorney
  The notice shall be signed by the
    person for whose account the securities are to be sold.  At least one
    copy of the notice shall be manually signed.  Any copies not manually
    signed shall bear typed or printed signatures.
  ATTENTION:  Intentional misstatements or
    omission of facts constitute Federal Criminal Violations (See 18 U.S.C.
    1001).
  SEC 1147
  (04-07)