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<body lang=EN-US>

<div style='page:WordSection1;'>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>As filed with the
Securities and Exchange Commission on December 20, 2012</b></p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:right'>Registration No. 333-<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
</p>
<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:right'>&nbsp;</p>
<div align="center">

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=692
 style='margin-left:6.95pt;border-collapse:collapse'>
 <tr style='height:5.7pt'>
  <td width=692 valign=top style='width:518.95pt;border:solid black 1.0pt;
  padding:0in 6.95pt 0in 6.95pt;height:5.7pt'>
  <p class=MsoNormal><b>&nbsp;</b></p>
  </td>
 </tr>
</table>

</div>
<p style='margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center; margin-left:0in; margin-right:0in; margin-top:0in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 14.0pt">UNITED STATES </font></p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><font style="font-size: 14.0pt">SECURITIES AND EXCHANGE COMMISSION</font><font style="font-size: 15.0pt"><br>
</font>Washington, D.C.&nbsp; 20549<br>
<u>&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: 14.0pt">FORM S-8</font><font style="font-size: 15.0pt"><br>
</font><font style="font-size: 14.0pt">REGISTRATION STATEMENT</font> </p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><i>UNDER THE SECURITIES
ACT OF 1933</i><br>
<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
<br>
</u><b><font style="font-size: 14.0pt">MACY'S, INC.<br>
</font></b>(Exact Name of Registrant as Specified in its Charter)</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>&nbsp;</p>

<div align="center">
	<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=643
 style='border-collapse:collapse'>
		<tr style='height:9.0pt'>
			<td width=205 valign=top style='width:153.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:9.0pt'>
			<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>
			<b><font style="font-size: 11.0pt">Delaware<br></font></b>
			<font style="font-size: 9.0pt">(State of incorporation)</font></p>
			</td>
			<td width=222 valign=top style='width:166.5pt;padding:0in 5.4pt 0in 5.4pt;
  height:9.0pt'>
			<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>
			<b><font style="font-size: 11.0pt">7 West Seventh Street<br>Cincinnati, Ohio&nbsp; 45202<br>(513) 579-7000</font></b></p>
			<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>
			<font style="font-size: 9.0pt">(Address of Principal Executive Offices, including
  Zip Code)</font></p></td>
			<td width=216 valign=top style='width:2.25in;padding:0in 5.4pt 0in 5.4pt;
  height:9.0pt'>
			<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>
			<b><font style="font-size: 11.0pt">13-3324058<br></font></b>
			<font style="font-size: 9.0pt">(I.R.S. Employer Identification
  Number)</font></p></td>
		</tr>
	</table></div>
<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:bold;'>Macy&#146;s,
Inc. </p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:bold;'>
EXECUTIVE DEFERRED COMPENSATION PLAN</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight;'>
(Full Title of the Plan)<br>

<br>
</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:bold;'><font style="font-size: 10.0pt">Dennis J. Broderick, Esq.<br>
Executive Vice President, General Counsel, and Secretary<br>
Macy's, Inc.<br>
7 West Seventh Street<br>
Cincinnati, Ohio&nbsp; 45202<br>
(513) 579-7000</font></p>

<p style='margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";margin-left:0in; margin-right:0in; margin-top:0in'>(Name,
Address and Telephone Number, including Area Code, of Agent for Service)</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:bold;'><u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u></p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight;text-align:left'><u><br>
</u>Indicate by check mark
whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company.&nbsp; See the definitions of
&#147;large accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148;
in Rule 12b-2 of the Exchange Act.&nbsp; (Check one):</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:bold;text-align:left'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'><u>X</u>&nbsp;&nbsp; Large accelerated filer&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;__&nbsp;
Accelerated filer</p>

<p style='margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>__&nbsp; Non-accelerated filer (Do not check if a smaller
reporting company)&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; __&nbsp; Smaller reporting
company</p>

<p style='margin:0in;margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:12.0pt;font-family:"Times New Roman","serif";font-weight:bold;text-align:left'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>CALCULATION OF
REGISTRATION FEE</b></p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width="100%"
 style='width:100.0%;border-collapse:collapse'>
 <tr style='height:2.5pt'>
  <td width="100%" colspan=6 valign=top style='width:100.0%;border:solid black 1.0pt;
  padding:0in 6.95pt 0in 6.95pt;height:2.5pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:2.0pt'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";margin-bottom:.95pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width="34%" valign=top style='width:34.08%;border:solid white 1.0pt;
  border-top:none;padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.05pt'><br>
  <br>
  <br>
  </p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:84%'><br>
  <br>
  Title of<br>
  Securities to<br>
  be Registered</p>
  </td>
  <td width="19%" valign=top style='width:19.46%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.05pt'><font style="font-size: 8.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'><br>
  <br>
  Amount<br>
  to be<br>
  Registered </p>
  </td>
  <td width="12%" valign=top style='width:12.36%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.05pt'><font style="font-size: 8.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>Proposed<br>
  Maximum<br>
  Offering<br>
  Price per<br>
  Share </p>
  </td>
  <td width="15%" valign=top style='width:15.06%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.05pt'><font style="font-size: 8.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>Proposed<br>
  Maximum<br>
  Aggregate<br>
  Offering<br>
  Price </p>
  </td>
  <td width="16%" valign=top style='width:16.8%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:1.05pt'><font style="font-size: 8.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'><br>
  <br>
  <br>
  Amount of <br>
  Registration Fee</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width="2%"><p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</td>
 </tr>
 <tr style='height:13.65pt'>
  <td width="34%" valign=bottom style='width:34.08%;border:solid white 1.0pt;
  border-top:none;padding:0in 6.35pt 0in 6.35pt;height:13.65pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:84%'>Deferred Compensation Obligations (1)</p>
  </td>
  <td width="19%" valign=bottom style='width:19.46%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt;height:13.65pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>$40,000,000 (2)</p>
  </td>
  <td width="12%" valign=bottom style='width:12.36%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt;height:13.65pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>100%</p>
  </td>
  <td width="15%" valign=bottom style='width:15.06%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt;height:13.65pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>$40,000,000 (2)</p>
  </td>
  <td width="16%" valign=bottom style='width:16.8%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt;height:13.65pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>$5,456</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width="2%"><p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</td>
 </tr>
 <tr>
  <td width="34%" valign=top style='width:34.08%;border:solid white 1.0pt;
  border-top:none;padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:84%'><br>
  Common Stock, par value $0.01 per share&nbsp; </p>
  </td>
  <td width="19%" valign=top style='width:19.46%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'><br>
  150,000 shares (3)</p>
  </td>
  <td width="12%" valign=top style='width:12.36%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>&nbsp;<br>
  $38.25 (4)</p>
  </td>
  <td width="15%" valign=top style='width:15.06%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'><br>
  $5,737,500 (4)</p>
  </td>
  <td width="16%" valign=top style='width:16.8%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'><br>
  &nbsp;&nbsp; $783</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width="2%"><p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</td>
 </tr>
 <tr style='height:12.75pt'>
  <td width="34%" valign=bottom style='width:34.08%;border:solid white 1.0pt;
  border-top:none;padding:0in 6.35pt 0in 6.35pt;height:12.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:84%'>Total:</p>
  </td>
  <td width="19%" valign=bottom style='width:19.46%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt;height:12.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>&nbsp;</p>
  </td>
  <td width="12%" valign=bottom style='width:12.36%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt;height:12.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>&nbsp;</p>
  </td>
  <td width="15%" valign=bottom style='width:15.06%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt;height:12.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>&nbsp;</p>
  </td>
  <td width="16%" valign=bottom style='width:16.8%;border-top:none;border-left:
  none;border-bottom:solid white 1.0pt;border-right:solid white 1.0pt;
  padding:0in 6.35pt 0in 6.35pt;height:12.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center;line-height:84%'>$6,239</p>
  </td>
  <td style='border:none;border-bottom:solid black 1.0pt' width="2%"><p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</td>
 </tr>
 <tr style='height:2.15pt'>
  <td width="100%" colspan=6 valign=top style='width:100.0%;border:solid black 1.0pt;
  border-top:none;padding:0in 6.95pt 0in 6.95pt;height:2.15pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:2.0pt'><font style="font-size: 8.0pt">&nbsp;</font></p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";margin-bottom:.95pt;line-height:84%'>&nbsp;</p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><br>
(1)&nbsp; The Deferred Compensation Obligations being registered are general
unsecured obligations of Macy&#146;s, Inc. to pay deferred compensation in the
future in accordance with the terms of the Macy&#146;s, Inc. Executive Deferred
Compensation Plan (the &#147;Plan&#148;). The amount to be registered represents the
dollar amount of the compensation deferred and deemed invested in accordance
with the Plan.</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>(2)&nbsp; Estimated solely for calculating the amount of the
registration fee pursuant to Rule 457(o) and (h) under the Securities Act of
1933, as amended (the &#147;Securities Act&#148;).</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>(3)&nbsp; In accordance with Rule 416
under the Securities Act, this Registration Statement shall also cover an
indeterminate number of shares of common stock, $0.01 par value per share of
Macy&#146;s, Inc. (&#147;Common Stock&#148;) that may become issuable pursuant to the
anti-dilution provisions of the Plan.</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><br>
(4)&nbsp; Estimated solely for calculating the registration fee in accordance with
Rule 457(c) and (h) under the Securities Act and
based upon the average of the high and low prices of the Common Stock as
reported on the New York Stock Exchange on December 17, 2012 of $38.25. <br>
<br>
</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:6.95pt;border-collapse:collapse'>
 <tr style='height:2.5pt'>
  <td width=720 valign=top style='width:7.5in;border:solid black 1.0pt;
  padding:0in 6.95pt 0in 6.95pt;height:2.5pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";line-height:2.0pt'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";margin-bottom:.95pt'>&nbsp;</p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<br
clear=all style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>Explanatory Note</b></p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Macy&#146;s, Inc. (&#147;Macy&#146;s&#148; or the &#147;Company&#148;) files this
Registration Statement on Form S-8 relating to the Macy&#146;s, Inc. Executive
Deferred Compensation Plan (the &#147;Plan&#148;) to register an additional 150,000
shares of Common Stock and an additional $40,000,000 in Deferred Compensation
Obligations under the Plan. </p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; These are securities of the same class as the
securities registered on Form S-8, Registration No. 333-153720, filed with the
Securities and Exchange Commission (&#147;SEC&#148;) on September 29, 2008 (the &#147;Prior
Registration Statement&#148;) relating to the Plan. The Prior Registration Statement
registered 500,000 shares of Common Stock and $75,000,000 in Deferred
Compensation Obligations. </p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pursuant to General Instruction E to Form S-8, the
contents of the Prior Registration Statement are incorporated herein by
reference.</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=686
 style='border-collapse:collapse'>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";punctuation-wrap:hanging;text-autospace:ideograph-numeric ideograph-other'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>PART II</b></p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>Item 5.&nbsp; Interests of Named Experts and Counsel.</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp; The legality of the Deferred Compensation Obligations
  and shares of Common Stock registered hereby has been passed upon for the
  Company by Dennis J. Broderick, who is employed by the Company as its
  Executive Vice President, General Counsel and Secretary.&nbsp; Mr. Broderick is
  eligible to participate in the Plan.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>Item 8.&nbsp; Exhibits</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>4.1</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Amended and Restated Certificate of Incorporation
  (incorporated herein by reference to Exhibit 3.1 to the Company&#146;s Current
  Report on Form 8-K (File No. 001-13536) filed with the SEC on May 18, 2010)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>&nbsp;</b></p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>4.2</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Certificate of Designations of Series A Junior
  Participating Preferred Stock (incorporated herein by reference to Exhibit
  3.1.1 to the Company&#146;s Annual Report on Form 10-K (File No. 001-13536) for
  the fiscal year ended January 28, 1995)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>&nbsp;</b></p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>4.3</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Article Seventh of the Amended and Restated Certificate of
  Incorporation (incorporated herein by reference to Exhibit 3.1 to the
  Company&#146;s Current Report on Form 8-K (File No. 001-13536) filed with the SEC
  on May 24, 2011)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>&nbsp;</b></p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>4.4</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Amended and Restated By-Laws (incorporated herein by
  reference to Exhibit 3.2 to the Company&#146;s Current Report on Form 8-K (File
  No. 001-13536) filed with the SEC on May 24, 2011)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.5</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Executive Deferred Compensation Plan (incorporated herein
  by reference to Exhibit 10.30 to the Company&#146;s Annual Report on Form 10-K
  (File No. 001-13536) for the fiscal year ended January 31, 2009)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 5.1</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Opinion of Counsel</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23.1</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Consent of KPMG LLP</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23.2</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Consent of Counsel (included in Exhibit 5.1)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 24.1</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Powers of Attorney</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
</table>

<br
clear=all style='page-break-before:always'>


<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=686
 style='border-collapse:collapse'>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt;
  height:3.2pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>SIGNATURES</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt;
  height:3.2pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt;
  height:3.2pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</i>Pursuant to the
  requirements of the Securities Act of 1933, the Company certifies that it has
  reasonable grounds to believe that it meets all of the requirements for
  filing on Form S-8 and has duly caused this Registration Statement to be
  signed on its behalf by the undersigned, thereunto duly authorized, in the
  City of Cincinnati, State of Ohio on December 20, 2012.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=686 colspan=2 valign=top style='width:7.15in;padding:0in 5.4pt 0in 5.4pt;
  height:3.2pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.85pt'>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:2.85pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;
  height:2.85pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>MACY'S, INC.</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>By:&nbsp;&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Dennis J. Broderick&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </u></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><i>Dennis J. Broderick</i></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><i>Executive Vice President, General Counsel and Secretary</i></p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><i>&nbsp;</i></p>
  </td>
 </tr>
</table>

</div>

<br
clear=all style='page-break-before:auto'>


<div style='page:WordSection2;'>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following persons in the
capacities indicated as of the 20th day of December, 2012.</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=725
 style='margin-left:.4pt;border-collapse:collapse'>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b><u>Signature</u></b></p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b><u>Title</u></b></p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Terry L. Lundgren</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Chairman of the Board, President, Chief Executive Officer
  and Director<br>
  &nbsp;&nbsp;&nbsp;(principal executive officer)</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Karen M. Hoguet</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Chief Financial Officer</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp; (principal financial officer)</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Joel A. Belsky</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Executive Vice President and Controller<br>
  &nbsp;&nbsp;&nbsp;(principal accounting officer)</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp; Stephen F. Bollenbach</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Director</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; </u></p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Deirdre P. Connelly</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Director</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Meyer Feldberg</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Director</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Sara Levinson</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Director</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Joseph Neubauer</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Director</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Joyce M. Roch&#233;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Director</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Paul C. Varga</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Director</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Craig E. Weatherup</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Director</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=216 valign=top style='width:2.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><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; <br>
  </u>&nbsp;&nbsp;&nbsp; Marna C. Whittington</p>
  </td>
  <td width=24 valign=top style='width:.25in;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=485 valign=top style='width:364.1pt;padding:0in 0in 0in 0in'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Director</p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><br>
*&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The undersigned, by signing his name hereto,
does sign and execute this Registration Statement pursuant to Powers of
Attorney executed by the above-named persons.</p>

</div>

<br
clear=all style='page-break-before:auto'>


<div style='page:WordSection3;'>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=686
 style='border-collapse:collapse'>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>By:&nbsp;&nbsp;<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; /s/ Dennis J. Broderick&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&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></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><i>Dennis J. Broderick,</i></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><i>Attorney-in-Fact</i></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 valign=top style='width:3.2in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=379 valign=top style='width:3.95in;padding:0in 5.4pt 0in 5.4pt;
  height:2.8pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><i>&nbsp;</i></p>
  </td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

</div>

<br
clear=all style='page-break-before:always'>


<div style='page:WordSection4;'>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>&nbsp;<u>INDEX TO EXHIBITS</u></p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0 width=686
 style='border-collapse:collapse'>
 <tr>
  <td width=79 colspan=2 valign=top style='width:59.4pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><u><br>
  <br>
  Exhibit No.</u></p>
  </td>
  <td width=510 valign=top style='width:382.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><u><br>
  <br>
  Exhibit</u></p>
  </td>
  <td width=83 valign=top style='width:62.1pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width=14><p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</td>
 </tr>
 <tr>
  <td width=79 colspan=2 valign=top style='width:59.4pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=510 valign=top style='width:382.5pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=83 valign=top style='width:62.1pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td style='border:none;padding:0in 0in 0in 0in' width=14><p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>4.1</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Amended and Restated Certificate of Incorporation
  (incorporated herein by reference to Exhibit 3.1 to the Company&#146;s Current
  Report on Form 8-K (File No. 001-13536) filed with the SEC on May 18, 2010)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>&nbsp;</b></p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>4.2</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Certificate of Designations of Series A Junior
  Participating Preferred Stock (incorporated herein by reference to Exhibit
  3.1.1 to the Company&#146;s Annual Report on Form 10-K (File No. 001-13536) for
  the fiscal year ended January 28, 1995)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>&nbsp;</b></p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>4.3</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Article Seventh of the Amended and Restated Certificate of
  Incorporation (incorporated herein by reference to Exhibit 3.1 to the
  Company&#146;s Current Report on Form 8-K (File No. 001-13536) filed with the SEC
  on May 24, 2011)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'><b>&nbsp;</b></p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";text-align:center'>4.4</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Amended and Restated By-Laws (incorporated herein by
  reference to Exhibit 3.2 to the Company&#146;s Current Report on Form 8-K (File
  No. 001-13536) filed with the SEC on May 24, 2011)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.5</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Executive Deferred Compensation Plan (incorporated herein
  by reference to Exhibit 10.30 to the Company&#146;s Annual Report on Form 10-K
  (File No. 001-13536) for the fiscal year ended January 31, 2009)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 5.1</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Opinion of Counsel</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23.1</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Consent of KPMG LLP</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 23.2</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Consent of Counsel (included in Exhibit 5.1)</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 24.1</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;padding:0in 5.4pt 0in 5.4pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";'>Powers of Attorney</p>
  </td>
 </tr>
 <tr height=0>
  <td width=73 style='border:none'></td>
  <td width=6 style='border:none'></td>
  <td width=510 style='border:none'></td>
  <td width=83 style='border:none'></td>
  <td width=14 style='border:none'></td>
 </tr>
</table>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";margin-right:.35in;text-align:right'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";margin-right:.35in;text-align:right'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";margin-right:.35in'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman","serif";margin-right:.35in'>&nbsp;</p>

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</html>
[{"type": "S-8", "sequence": "1", "filename": "esforms8edcpv2.htm", "description": "FORM S-8 EDCP FILED ON 12-20-2012", "secsgml_size_bytes": 90024}]
{"company-data": {"conformed-name": "Macy's, Inc.", "cik": "0000794367", "assigned-sic": "5311", "irs-number": "133324058", "state-of-incorporation": "DE", "fiscal-year-end": "0129"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-185575", "film-number": "121276561"}, "business-address": {"street1": "7 WEST SEVENTH STREET", "city": "CINCINNATI", "state": "OH", "zip": "45202", "phone": "5135797000"}, "mail-address": {"street1": "7 W SEVENTH ST", "city": "CINCINNATI", "state": "OH", "zip": "45202"}, "former-company": [{"former-conformed-name": "FEDERATED DEPARTMENT STORES INC /DE/", "date-changed": "19950307"}, {"former-conformed-name": "R H MACY & CO INC", "date-changed": "19950307"}, {"former-conformed-name": "MACY ACQUIRING CORP", "date-changed": "19861124"}]}
As filed with the
Securities and Exchange Commission on December 20, 2012
Registration No. 333-
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.  20549
FORM S-8
REGISTRATION STATEMENT
UNDER THE SECURITIES
ACT OF 1933
MACY'S, INC.
(Exact Name of Registrant as Specified in its Charter)
Delaware
(State of incorporation)
7 West Seventh Street
Cincinnati, Ohio  45202
(513) 579-7000
(Address of Principal Executive Offices, including
  Zip Code)
13-3324058
(I.R.S. Employer Identification
  Number)
Macy's,
Inc.
EXECUTIVE DEFERRED COMPENSATION PLAN
(Full Title of the Plan)
Dennis J. Broderick, Esq.
Executive Vice President, General Counsel, and Secretary
Macy's, Inc.
7 West Seventh Street
Cincinnati, Ohio  45202
(513) 579-7000
(Name,
Address and Telephone Number, including Area Code, of Agent for Service)
Indicate by check mark
whether the registrant is a large accelerated filer, an accelerated filer, a
non-accelerated filer, or a smaller reporting company.  See the definitions of
"large accelerated filer," "accelerated filer" and "smaller reporting company"
in Rule 12b-2 of the Exchange Act.  (Check one):
X
Large accelerated filer                                                                                                             __ 
Accelerated filer
__  Non-accelerated filer (Do not check if a smaller
reporting company)                                        __  Smaller reporting
company
CALCULATION OF
REGISTRATION FEE
Title of
Securities to
be Registered
Amount
to be
Registered
Proposed
Maximum
Offering
Price per
Share
Proposed
Maximum
Aggregate
Offering
Price
Amount of
Registration Fee
Deferred Compensation Obligations (1)
$40,000,000 (2)
100%
$40,000,000 (2)
$5,456
Common Stock, par value $0.01 per share
150,000 shares (3)
$38.25 (4)
$5,737,500 (4)
$783
Total:
$6,239
(1)  The Deferred Compensation Obligations being registered are general
unsecured obligations of Macy's, Inc. to pay deferred compensation in the
future in accordance with the terms of the Macy's, Inc. Executive Deferred
Compensation Plan (the "Plan"). The amount to be registered represents the
dollar amount of the compensation deferred and deemed invested in accordance
with the Plan.
(2)  Estimated solely for calculating the amount of the
registration fee pursuant to Rule 457(o) and (h) under the Securities Act of
1933, as amended (the "Securities Act").
(3)  In accordance with Rule 416
under the Securities Act, this Registration Statement shall also cover an
indeterminate number of shares of common stock, $0.01 par value per share of
Macy's, Inc. ("Common Stock") that may become issuable pursuant to the
anti-dilution provisions of the Plan.
(4)  Estimated solely for calculating the registration fee in accordance with
Rule 457(c) and (h) under the Securities Act and
based upon the average of the high and low prices of the Common Stock as
reported on the New York Stock Exchange on December 17, 2012 of $38.25.
Explanatory Note
Macy's, Inc. ("Macy's" or the "Company") files this
Registration Statement on Form S-8 relating to the Macy's, Inc. Executive
Deferred Compensation Plan (the "Plan") to register an additional 150,000
shares of Common Stock and an additional $40,000,000 in Deferred Compensation
Obligations under the Plan.
These are securities of the same class as the
securities registered on Form S-8, Registration No. 333-153720, filed with the
Securities and Exchange Commission ("SEC") on September 29, 2008 (the "Prior
Registration Statement") relating to the Plan. The Prior Registration Statement
registered 500,000 shares of Common Stock and $75,000,000 in Deferred
Compensation Obligations.
Pursuant to General Instruction E to Form S-8, the
contents of the Prior Registration Statement are incorporated herein by
reference.
PART II
INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT
Item 5.  Interests of Named Experts and Counsel.
The legality of the Deferred Compensation Obligations
  and shares of Common Stock registered hereby has been passed upon for the
  Company by Dennis J. Broderick, who is employed by the Company as its
  Executive Vice President, General Counsel and Secretary.  Mr. Broderick is
  eligible to participate in the Plan.
Item 8.  Exhibits
4.1
Amended and Restated Certificate of Incorporation
  (incorporated herein by reference to Exhibit 3.1 to the Company's Current
  Report on Form 8-K (File No. 001-13536) filed with the SEC on May 18, 2010)
4.2
Certificate of Designations of Series A Junior
  Participating Preferred Stock (incorporated herein by reference to Exhibit
  3.1.1 to the Company's Annual Report on Form 10-K (File No. 001-13536) for
  the fiscal year ended January 28, 1995)
4.3
Article Seventh of the Amended and Restated Certificate of
  Incorporation (incorporated herein by reference to Exhibit 3.1 to the
  Company's Current Report on Form 8-K (File No. 001-13536) filed with the SEC
  on May 24, 2011)
4.4
Amended and Restated By-Laws (incorporated herein by
  reference to Exhibit 3.2 to the Company's Current Report on Form 8-K (File
  No. 001-13536) filed with the SEC on May 24, 2011)
4.5
Executive Deferred Compensation Plan (incorporated herein
  by reference to Exhibit 10.30 to the Company's Annual Report on Form 10-K
  (File No. 001-13536) for the fiscal year ended January 31, 2009)
5.1
Opinion of Counsel
23.1
Consent of KPMG LLP
23.2
Consent of Counsel (included in Exhibit 5.1)
24.1
Powers of Attorney
SIGNATURES
Pursuant to the
  requirements of the Securities Act of 1933, the Company certifies that it has
  reasonable grounds to believe that it meets all of the requirements for
  filing on Form S-8 and has duly caused this Registration Statement to be
  signed on its behalf by the undersigned, thereunto duly authorized, in the
  City of Cincinnati, State of Ohio on December 20, 2012.
MACY'S, INC.
By:
/s/ Dennis J. Broderick
Dennis J. Broderick
Executive Vice President, General Counsel and Secretary
Pursuant to the requirements of the Securities Act of 1933,
this Registration Statement has been signed by the following persons in the
capacities indicated as of the 20th day of December, 2012.
Signature
Title
*
Terry L. Lundgren
Chairman of the Board, President, Chief Executive Officer
  and Director
(principal executive officer)
*
Karen M. Hoguet
Chief Financial Officer
(principal financial officer)
*
Joel A. Belsky
Executive Vice President and Controller
(principal accounting officer)
*
Stephen F. Bollenbach
Director
*
Deirdre P. Connelly
Director
*
Meyer Feldberg
Director
*
Sara Levinson
Director
*
Joseph Neubauer
Director
*
Joyce M. Roché
Director
*
Paul C. Varga
Director
*
Craig E. Weatherup
Director
*
Marna C. Whittington
Director
*     The undersigned, by signing his name hereto,
does sign and execute this Registration Statement pursuant to Powers of
Attorney executed by the above-named persons.
By:
/s/ Dennis J. Broderick
Dennis J. Broderick,
Attorney-in-Fact
INDEX TO EXHIBITS
Exhibit No.
Exhibit
4.1
Amended and Restated Certificate of Incorporation
  (incorporated herein by reference to Exhibit 3.1 to the Company's Current
  Report on Form 8-K (File No. 001-13536) filed with the SEC on May 18, 2010)
4.2
Certificate of Designations of Series A Junior
  Participating Preferred Stock (incorporated herein by reference to Exhibit
  3.1.1 to the Company's Annual Report on Form 10-K (File No. 001-13536) for
  the fiscal year ended January 28, 1995)
4.3
Article Seventh of the Amended and Restated Certificate of
  Incorporation (incorporated herein by reference to Exhibit 3.1 to the
  Company's Current Report on Form 8-K (File No. 001-13536) filed with the SEC
  on May 24, 2011)
4.4
Amended and Restated By-Laws (incorporated herein by
  reference to Exhibit 3.2 to the Company's Current Report on Form 8-K (File
  No. 001-13536) filed with the SEC on May 24, 2011)
4.5
Executive Deferred Compensation Plan (incorporated herein
  by reference to Exhibit 10.30 to the Company's Annual Report on Form 10-K
  (File No. 001-13536) for the fiscal year ended January 31, 2009)
5.1
Opinion of Counsel
23.1
Consent of KPMG LLP
23.2
Consent of Counsel (included in Exhibit 5.1)
24.1
Powers of Attorney