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<B><P ALIGN="CENTER">UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B></TD>
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<B><P ALIGN="CENTER">Washington, D.C. 20549</B></TD>
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<B><FONT SIZE=2><P ALIGN="CENTER">________________</B></FONT></TD>
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<FONT SIZE=2><P>&nbsp;&nbsp;  </FONT></TD>
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<B><P ALIGN="CENTER">FORM 8-K</B></TD>
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<P>&nbsp;&nbsp; <FONT SIZE=2> </FONT></TD>
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<B><P ALIGN="CENTER">CURRENT REPORT</B></TD>
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<B><P ALIGN="CENTER">Pursuant to Section 13 or 15(d) of the<BR>
Securities Exchange Act of 1934</B></TD>
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<P ALIGN="CENTER">&nbsp; </TD>
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<P ALIGN="CENTER">Date of Report (Date of earliest event reported):  July 11, 2006</TD>
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<FONT SIZE=2><P ALIGN="CENTER"> </FONT>&nbsp;</TD>
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<B><P ALIGN="CENTER">SEARS HOLDINGS CORPORATION<BR>
</B>(Exact name of registrant as specified in charter)</TD>
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<FONT SIZE=2><P ALIGN="CENTER"> </FONT>&nbsp;</TD>
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<P ALIGN="CENTER">Delaware<BR>
(State or Other Jurisdiction<BR>
of Incorporation)</TD>
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<P ALIGN="CENTER">000-51217<BR>
(Commission File Number)</TD>
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<P ALIGN="CENTER">20-1920798<BR>
(IRS Employer<BR>
Identification No.)</TD>
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<FONT SIZE=2><P>  </FONT></TD>
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<FONT SIZE=2><P>&nbsp;&nbsp;  </FONT></TD>
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<FONT SIZE=2><P>&nbsp;&nbsp; </FONT></TD>
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<P ALIGN="CENTER">3333 Beverly Road<BR>
Hoffman Estates, Illinois<BR>
(Address of principal executive offices)</P>
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<P ALIGN="CENTER">60179<BR>
(Zip code)</TD>
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<P ALIGN="CENTER">&nbsp; Registrant's telephone number, including area code: (847) 286-2500</P>
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<P ALIGN="CENTER">&nbsp; (Former name or former address, if changed since last report): Not Applicable</P>
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<P>Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):<BR>
<BR>
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)<BR>
<BR>
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)<BR>
<BR>
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))<BR>
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[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</TD>
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<P>Section 5 -</TD>
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<P>Corporate Governance and Management</TD>
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<P>Item 5.02.</TD>
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<P>Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.</TD>
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<P>(b) On July 11, 2006, Sears Holdings Corporation (the &quot;Company&quot;) announced that Alan Lacy, vice chairman of the Company, has decided to leave the company effective July 29, 2006.  Mr. Lacy will also resign from the boards of directors of the Company and Sears Canada Inc. at that time.</P>
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<P ALIGN="CENTER">SIGNATURES</P>
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<P>Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.</P>
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<P>SEARS HOLDINGS CORPORATION</TD>
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<P>By:</TD>
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<U><P><A NAME="OLE_LINK3"><A NAME="OLE_LINK1">/s/ William K. Phelan&nbsp;&nbsp;&nbsp;</A>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</A></U><BR>
William K. Phelan<BR>
Vice President and Controller</TD>
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<P>Date: July 11, 2006</TD>
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UNITED STATESSECURITIES AND EXCHANGE COMMISSION
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
________________
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):  July 11, 2006
SEARS HOLDINGS CORPORATION
(Exact name of registrant as specified in charter)
Delaware
(State or Other Jurisdiction
of Incorporation)
000-51217
(Commission File Number)
20-1920798
(IRS Employer
Identification No.)
3333 Beverly Road
Hoffman Estates, Illinois
(Address of principal executive offices)
60179
(Zip code)
Registrant's telephone number, including area code: (847) 286-2500
(Former name or former address, if changed since last report): Not Applicable
Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Section 5 -
Corporate Governance and Management
Item 5.02.
Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers.
(b) On July 11, 2006, Sears Holdings Corporation (the "Company") announced that Alan Lacy, vice chairman of the Company, has decided to leave the company effective July 29, 2006.  Mr. Lacy will also resign from the boards of directors of the Company and Sears Canada Inc. at that time.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
SEARS HOLDINGS CORPORATION
By:
/s/ William K. Phelan
William K. Phelan
Vice President and Controller
Date: July 11, 2006