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<p style='margin:0in;margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'><br>
<b>As filed with the Securities and Exchange Commission on July 14, 2009<br>
<br>
</b></p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";text-align:right'>Registration No. <u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;</u><br>
<br>
</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";margin-bottom:.95pt'><b>&nbsp;</b></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";text-align:center'><font style="font-size: 15.0pt">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";text-align:center'><font style="font-size: 15.0pt">SECURITIES AND EXCHANGE COMMISSION<br>
</font>Washington, DC&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>
<br>
</u><font style="font-size: 15.0pt">FORM S-8<br>
<br>
</font><font style="font-size: 14.0pt">REGISTRATION STATEMENT UNDER THE
SECURITIES ACT OF 1933<br>
</font><br>
<u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<br>
<br>
<br>
</u><b><font style="font-size: 18.0pt">MACY&#146;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";text-align:center'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr>
  <td width=245 valign=top style='width:2.55in;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";text-align:center'><b><font style="font-size: 12.0pt">Delaware</font></b><br>
  (State or other jurisdiction of </p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";text-align:center'>incorporation or
  organization)</p>
  </td>
  <td width=245 valign=top style='width:2.55in;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";text-align:center'>&nbsp;</p>
  </td>
  <td width=245 valign=top style='width:2.55in;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";text-align:center'><b><font style="font-size: 12.0pt">13-3324058<br>
  </font></b>(I.R.S. Employer Identification No.)</p>
  </td>
 </tr>
 <tr>
  <td width=245 valign=top style='width:2.55in;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";text-align:center'><b><font style="font-size: 12.0pt">&nbsp;</font></b></p>
  </td>
  <td width=245 valign=top style='width:2.55in;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";text-align:center'><b><font style="font-size: 12.0pt">7 West Seventh Street</font></b><br>
    <b><font style="font-size: 12.0pt">Cincinnati</font></b><b><font style="font-size: 12.0pt">, Ohio&nbsp; 45202</font></b><br>
  (Address, including zip code, of Registrant&#146;s principal executive offices)</p>
  </td>
  <td width=245 valign=top style='width:2.55in;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";text-align:center'><b><font style="font-size: 12.0pt">&nbsp;</font></b></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";text-align:center'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&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";font-weight:bold;'><font style="font-size: 14.0pt">MACY&#146;S, INC. 2009 OMNIBUS<br>
INCENTIVE COMPENSATION PLAN </font><br>
(Full title of the
Plan)<br>
<font style="font-size: 10.0pt">&nbsp;</font><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: 10.0pt"><br>
Dennis J. Broderick, Esq.<br>
Executive Vice President, General Counsel, and Secretary<br>
Macy&#146;s, Inc.<br>
7 West Seventh Street<br>
Cincinnati, Ohio&nbsp; 45202<br>
(513) 579-7000<br>
</font>(Name, address and
telephone number, including area code, of agent for service)</p>

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

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

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>Indicate by checkmark 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.</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";font-weight:bold;margin-left:9.0pt;text-align:left'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-family:"Times New Roman";margin-left:9.0pt;text-align:left; margin-right:0in; margin-top:0in'>
<font size="2">Large accelerated filer&nbsp;&nbsp; <u>&nbsp;X</u>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Accelerated
filer&nbsp;&nbsp; __&nbsp; </font> </p>

<p style='margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-family:"Times New Roman";margin-left:9.0pt;text-align:left; margin-right:0in; margin-top:0in'>
<font size="2">Non-accelerated filer&nbsp;&nbsp; __ &nbsp;&nbsp;(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; Smaller
reporting company&nbsp;&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";'>&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";'>&nbsp;</p>

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

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='margin-left:6.95pt;border-collapse:collapse'>
 <tr style='height:3.85pt'>
  <td width=720 colspan=5 valign=top style='width:7.5in;border:solid black 1.0pt;
  padding:0in 6.95pt 0in 6.95pt;height:3.85pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";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";margin-bottom:.95pt'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=294 valign=top style='width:220.5pt;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";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";line-height:84%'><br>
  <br>
  <br>
  <br>
  Title of Securities to be Registered</p>
  </td>
  <td width=108 valign=top style='width:81.0pt;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";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";text-align:center;line-height:84%'><br>
  <br>
  Amount<br>
  to be<br>
  Registered (1) (2)</p>
  </td>
  <td width=90 valign=top style='width:67.5pt;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";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";text-align:center;line-height:84%'>Proposed<br>
  Maximum<br>
  Offering<br>
  Price per<br>
  Share (3)</p>
  </td>
  <td width=114 valign=top style='width:85.5pt;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";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";text-align:center;line-height:84%'>Proposed<br>
  Maximum<br>
  Aggregate<br>
  Offering<br>
  Price (3)</p>
  </td>
  <td width=114 valign=top style='width:85.5pt;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";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";text-align:center;line-height:84%'><br>
  <br>
  Amount of <br>
  Registration <br>
  Fee </p>
  </td>
 </tr>
 <tr>
  <td width=294 valign=top style='width:220.5pt;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";line-height:84%'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";line-height:84%'>Common Stock, par value $0.01 per share, not previously
  registered </p>
  </td>
  <td width=108 valign=bottom style='width:81.0pt;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";text-align:center;line-height:84%'>39,856,113 shares</p>
  </td>
  <td width=90 valign=bottom style='width:67.5pt;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";line-height:84%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $10.61</p>
  </td>
  <td width=114 valign=bottom style='width:85.5pt;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";line-height:84%'>&nbsp;&nbsp;&nbsp;&nbsp; $422,873,358.93</p>
  </td>
  <td width=114 valign=bottom style='width:85.5pt;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";line-height:84%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $23,596.33</p>
  </td>
 </tr>
 <tr>
  <td width=294 valign=bottom style='width:220.5pt;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";line-height:84%'>Prior Plans Shares (2)</p>
  </td>
  <td width=108 valign=top style='width:81.0pt;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";text-align:center;line-height:84%'><br>
  4,158,360 shares</p>
  </td>
  <td width=90 valign=top style='width:67.5pt;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";line-height:84%'><br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $10.61</p>
  </td>
  <td width=114 valign=top style='width:85.5pt;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";text-align:center;line-height:84%'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";line-height:84%'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $44,120,199.60</p>
  </td>
  <td width=114 valign=top style='width:85.5pt;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";line-height:84%'><br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $2,461.91</p>
  </td>
 </tr>
 <tr>
  <td width=294 valign=top style='width:220.5pt;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";line-height:84%'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";line-height:84%'>Total</p>
  </td>
  <td width=108 valign=top style='width:81.0pt;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";text-align:center;line-height:84%'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";text-align:center;line-height:84%'>44,014,473 shares</p>
  </td>
  <td width=90 valign=top style='width:67.5pt;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";line-height:84%'><br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $10.61</p>
  </td>
  <td width=114 valign=top style='width:85.5pt;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";text-align:center;line-height:84%'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";line-height:84%'>&nbsp;&nbsp;&nbsp;&nbsp; $466,993,558.53</p>
  </td>
  <td width=114 valign=top style='width:85.5pt;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";line-height:84%'><br>
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; $26,058.24</p>
  </td>
 </tr>
 <tr style='height:2.15pt'>
  <td width=720 colspan=5 valign=top style='width:7.5in;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";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";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";'><br>
(1)&nbsp; Pursuant to Rule 416 under the Securities Act of 1933, as amended (the
&quot;Securities Act&quot;), this Registration Statement shall also cover any
additional shares of common stock, par value $0.01 per share (the &#147;Common
Stock&#148;), of Macy&#146;s, Inc. (the &#147;Registrant&#148;) which may become issuable pursuant
to the antidilution provisions of the Registrant&#146;s 2009 Omnibus Incentive
Compensation Plan (the &#147;2009 Plan&#148;).</p>

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

<p style='margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-family:"Times New Roman";text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">(2)&nbsp; This Registration Statement covers 39,856,113
shares of Common Stock, not previously registered, issuable under the 2009
Plan.&nbsp; In addition, the number of shares available for issuance under the 2009
Plan may be increased from time to time by shares of Common Stock subject to
outstanding awards under the Registrant&#146;s 1995 Executive Equity Incentive Plan
(the &#147;1995 Plan&#148;) and/or the Registrant&#146;s 1994 Stock Incentive Plan (the &#147;1994
Plan&#148; and, together with the 1995 Plan, the &#147;Prior Plans&#148;) that expire
unexercised or are forfeited or settled for cash (in whole or in part), as
applicable, after January 31, 2009.&nbsp; This Registration Statement also covers 4,158,360
shares of Common Stock that were subject to such outstanding awards under the
Prior Plans, but that are now available for issuance under the 2009 Plan
because such awards expired unexercised or were forfeited or settled for cash
(in whole or in part) since January 31, 2009 (the &#147;Prior Plans Shares&#148;).&nbsp; An
additional 46,423,591 shares of Common Stock are currently subject to
outstanding awards under the Prior Plans and could potentially become available
for issuance in the future under the 2009 Plan to the extent such awards expire
unexercised or are forfeited or settled for cash (in whole or in part).</font></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";font-weight:bold;text-align:left'>&nbsp;</p>

<p style='margin-bottom:.0001pt;text-align:center;punctuation-wrap:simple;text-autospace:none;font-family:"Times New Roman";text-align:left; margin-left:0in; margin-right:0in; margin-top:0in'>
<font size="2">The Prior Plans Shares were previously registered by
the Registrant on Registration Statements on Form S-8 filed with the Securities
and Exchange Commission (the &#147;Commission&#148;) and registration fees were paid for
such registrations.&nbsp; Concurrently with the filing of this Registration
Statement, the Registrant has filed post-effective amendments to the applicable
Registration Statements for the Prior Plans deregistering the Prior Plans
Shares which are being carried forward under this Registration Statement.&nbsp; The
post-effective amendments to the Registration Statements for the Prior Plans
also deregister the shares of Common Stock under the 1995 Plan and the 1994
Plan that have been available for grant but have not been granted as of the
date of this 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";'>&nbsp;</p>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>(3)&nbsp; Estimated solely for calculating the amount of the
registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General
Rules and Regulations under the Securities Act, on the basis of the average of
the high and low sale prices of such securities on the New York Stock Exchange
on July 10, 2009, a date within five business days prior to filing.</p>

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

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&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";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";margin-bottom:.95pt'>&nbsp;</p>
  </td>
 </tr>
</table>

</div>

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


<div style='page:Section2;'>

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

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";text-align:center'><b>PART II</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";text-align:center'><b>INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>Item 3.&nbsp; Incorporation of Documents by Reference.</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The following documents, which the Registrant
  has filed with the Commission, are incorporated by reference into this
  Registration Statement:</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:11.25pt'>
  <td width=67 valign=top style='width:.7in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";text-align:center'>(a)</p>
  </td>
  <td width=619 colspan=2 valign=top style='width:6.45in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>The Registrant&#146;s Annual Report on Form 10-K for the fiscal
  year ended January 31, 2009, filed on April 1, 2009.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:11.25pt'>
  <td width=67 valign=top style='width:.7in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=619 colspan=2 valign=top style='width:6.45in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:11.25pt'>
  <td width=67 valign=top style='width:.7in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";text-align:center'>(b)</p>
  </td>
  <td width=619 colspan=2 valign=top style='width:6.45in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>The Registrant&#146;s Quarterly Report on Form 10-Q for the quarterly
  period ended May 2, 2009, filed on June 8, 2009.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:11.25pt'>
  <td width=67 valign=top style='width:.7in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=619 colspan=2 valign=top style='width:6.45in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:11.25pt'>
  <td width=67 valign=top style='width:.7in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";text-align:center'>(c)</p>
  </td>
  <td width=619 colspan=2 valign=top style='width:6.45in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>The Registrant&#146;s Current Reports on Form 8-K filed on:&nbsp;
  February 2, 2009; February 3, 2009; February 11, 2009; February 24, 2009 (as
  to Item 2.06); and March 24, 2009. </p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:11.25pt'>
  <td width=67 valign=top style='width:.7in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=619 colspan=2 valign=top style='width:6.45in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:11.25pt'>
  <td width=67 valign=top style='width:.7in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";text-align:center'>(d)</p>
  </td>
  <td width=619 colspan=2 valign=top style='width:6.45in;padding:0in 5.4pt 0in 5.4pt;
  height:11.25pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>The description of the Registrant&#146;s Common Stock contained
  in a Registration Statement on Form 8-A (File No. 001-13536), filed with the
  Commission on December 12, 1994 and any subsequent amendment(s) or report(s)
  filed for the purpose of updating such description.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; All documents subsequently filed by the Registrant
  pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act
  of 1934 (the &#147;Exchange Act&#148;) prior to the filing of a post-effective
  amendment which indicates that all securities offered hereby have been sold
  or which deregisters all such securities then remaining unsold shall be
  deemed to be incorporated by reference to this Registration Statement and to
  be a part hereof from the date of filing such documents.</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Any statement contained in a document
  incorporated or deemed to be incorporated by reference herein shall be deemed
  to be modified or superseded for purposes of this Registration Statement to
  the extent that a statement contained herein or in any subsequently filed
  document which is also deemed to be incorporated by reference herein modifies
  or supersedes such statement.&nbsp; Any such statement so modified or superseded
  shall not be deemed, except as so modified or superseded, to constitute a
  part of this Registration Statement.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>Item 4.&nbsp; Description of Securities.</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>Item 5.&nbsp; Interests of Named Experts and Counsel.</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The legal validity of the Registrant&#146;s
  Common Stock being registered hereunder has been passed upon by Dennis J.
  Broderick, General Counsel of the Registrant.&nbsp; As of the date of the filing
  of this Registration Statement, Mr. Broderick owned 2,924 shares of Common
  Stock and options to purchase 222,815 shares of Common Stock.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>Item 6.&nbsp; Indemnification of Directors and Officers.</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant is incorporated under the
  laws of the State of Delaware. The following summary of the material
  provisions of the Registrant&#146;s by-laws and certificate of incorporation
  relating to indemnification of directors and officers, the Registrant&#146;s
  indemnification agreements with officers and directors, insurance policies
  maintained by the Registrant in respect of directors and officers and the
  Delaware General Corporation Law is not intended to be exclusive and is
  qualified in its entirety by such by-laws, certificate of incorporation,
  agreements, insurance policies and statutes.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant&#146;s certificate of
  incorporation and by-laws provide that the Registrant shall indemnify its
  officers and directors to the full extent permitted by applicable law. &nbsp;Section
  145 of the Delaware General Corporation Law provides, in general, that each
  director and officer of a corporation may be indemnified against expenses
  (including attorneys' fees), judgments, fines and amounts paid in settlement
  actually and reasonably incurred in connection with any threatened, pending
  or completed legal proceedings in which he or she is involved by reason of
  the fact that he or she is or was a director or officer, if he or she acted
  in good faith and in a manner that he or she reasonably believed to be in or
  not opposed to the best interests of the corporation, and, with respect to
  any criminal action or proceeding, if he or she had no reasonable cause to
  believe that his or her conduct was unlawful. &nbsp;If the legal proceeding,
  however, is by or in the right of the corporation, the director or officer
  may not be indemnified in respect of any claim, issue or matter as to which
  he or she has been adjudged to be liable to the corporation unless a court
  determines otherwise.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; The Registrant also maintains insurance
  for officers and directors against certain liabilities, including liabilities
  under the Securities Act. &nbsp;The effect of this insurance is to indemnify any
  officer or director of the Registrant against expenses, including, without
  limitation, attorneys' fees, judgments, fines and amounts paid in settlement,
  incurred by an officer or director upon a determination that such person acted
  in good faith. &nbsp;The premiums for such insurance are paid by the Registrant.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Pursuant to separate indemnification
  agreements with the Registrant, each officer and director of the Registrant
  is indemnified against all liabilities relating to his or her position as an
  officer or director of the Company, to the fullest extent permitted under
  applicable law.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";text-align:justify'><b>Item 7.&nbsp; Exemption From
  Registration Claimed.</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";text-align:justify'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Not applicable.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";text-align:justify'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=3 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";'><b>Item 8.&nbsp; Exhibits</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'><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";'><b>&nbsp;</b></p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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";'>Second Restated Certificate of Incorporation of the Registrant
  (incorporated by reference to Exhibit 3.1 to the Registrant&#146;s Annual Report
  on Form 10-K (File No. 001-13536) for the fiscal year ended January 28, 1995)
  (the &#147;1994 Form 10-K&#148;).</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1.1</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";'>Amended and Restated Article Seventh to the Certificate of
  Incorporation of the Registrant (incorporated by reference to Exhibit 3.1.1
  to the Registrant&#146;s Annual Report on Form 10-K (File No. 001-13536) for the
  fiscal year ended February 2, 2008) (the &#147;2007 Form 10-K&#148;).</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1.2</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";'>Certificate of Amendment of Certificate of Incorporation
  of the Registrant (incorporated by reference to Exhibit 3.1.2 to the Registrant&#146;s
  Annual Report on Form 10-K (File No. 001-13536) for the fiscal year ended
  February 3, 2007).</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1.3</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";'>Amended and Restated Article First to the Certificate of
  Incorporation of the Registrant (incorporated by reference to Exhibit 3.1.4
  to the Registrant&#146;s Quarterly Report on Form 10-Q (File No. 001-13536) filed with
  the Commission on June 11, 2002).</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1.4</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";'>Certificate of Designations of Series A Junior
  Participating Preferred Stock (incorporated by reference to Exhibit 3.1.1 to
  the 1994 Form 10-K).</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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";'>By-Laws of the Registrant (incorporated by reference to
  Exhibit 3.2 to the 2007 Form 10-K).</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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";'>Macy&#146;s, Inc. 2009 Omnibus Incentive Compensation Plan
  (incorporated by reference to Appendix B to the Registrant&#146;s revised definitive
  proxy statement on Schedule 14A (File No. 001-13536) filed with the
  Commission on April 3, 2009).</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>Opinion of Counsel.</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>Consent of Independent Registered Public Accounting Firm.</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>Consent of Counsel (included in Exhibit 5.1).</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr>
  <td width=73 colspan=2 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";'>&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";'>Powers of Attorney.</p>
  </td>
 </tr>
 <tr height=0>
  <td width=67 style='border:none'></td>
  <td width=6 style='border:none'></td>
  <td width=613 style='border:none'></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";'>&nbsp;</p>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid'>
  <td width=686 colspan=5 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";'><b>Item 9.&nbsp; Undertakings</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";'>&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";'>&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";text-align:center'>(a)</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";'>The undersigned Registrant hereby undertakes:</p>
  </td>
 </tr>
 <tr style='height:3.3pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.3pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.3pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.3pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;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";'>(1)</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;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";'>To file, during any period in which offers or sales are
  being made, a post-effective amendment to this registration statement:</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.75pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=517 colspan=2 valign=top style='width:387.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.75pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>(i)</p>
  </td>
  <td width=517 colspan=2 valign=top style='width:387.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>To include any prospectus required by Section 10(a)(3) of
  the Securities Act;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.75pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=517 colspan=2 valign=top style='width:387.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.75pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>(ii)</p>
  </td>
  <td width=517 colspan=2 valign=top style='width:387.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>To reflect in the prospectus any facts or events arising
  after the effective date of this registration statement (or the most recent
  post-effective amendment thereof) which, individually or in the aggregate,
  represent a fundamental change in the information set forth in the
  registration statement. &nbsp;Notwithstanding the foregoing, any increase or
  decrease in volume of securities offered (if the total dollar value of
  securities offered would not exceed that which was registered) and any
  deviation from the low or high end of the estimated maximum offering range
  may be reflected in the form of prospectus filed with the Commission pursuant
  to Rule 424(b) if, in the aggregate, the changes in volume and price
  represent no more than 20 percent change in the maximum aggregate offering
  price set forth in the &quot;Calculation of Registration Fee&quot; table in
  the effective registration statement; and</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.75pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=517 colspan=2 valign=top style='width:387.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.75pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>(iii)</p>
  </td>
  <td width=517 colspan=2 valign=top style='width:387.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>To include any material information with respect to the
  plan of distribution not previously disclosed in the registration statement
  or any material change to such information in the registration statement;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.75pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.75pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'><i>provided</i>, <i>however</i>, that paragraphs (a)(1)(i)
  and (a)(1)(ii) do not apply if the registration statement is on Form S-8, and
  the information required to be included in a post-effective amendment by
  those paragraphs is contained in reports filed with or furnished to the Commission
  by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act
  that are incorporated by reference in the registration statement.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.75pt'>
  <td width=73 valign=top style='width:54.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;padding:0in 5.4pt 0in 5.4pt;
  height:3.75pt'>
  <p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;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";'>(2)</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;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";'>That, for the purpose of determining any liability under
  the Securities Act, each such post-effective amendment shall be deemed to be
  a new registration statement relating to the securities offered therein, and
  the offering of such securities at that time shall be deemed to be the
  initial <i>bona fide</i> offering thereof.</p>
  </td>
 </tr>
 <tr style='height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;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";'>&nbsp;</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;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";'>(3)</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;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";'>To remove from registration by means of a post-effective
  amendment any of the securities being registered which remain unsold at the
  termination of the offering.</p>
  </td>
 </tr>
 <tr style='height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;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";'>&nbsp;</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";text-align:center'>(b)</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;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";'>The undersigned Registrant hereby undertakes that, for
  purposes of determining any liability under the Securities Act, each filing
  of the Registrant&#146;s annual report pursuant to Section 13(a) or 15(d) of the
  Exchange Act (and, where applicable, each filing of an employee benefit
  plan's annual report pursuant to Section 15(d) of the Exchange Act) that is
  incorporated by reference in the registration statement shall be deemed to be
  a new registration statement relating to the securities offered therein, and
  the offering of such securities at that time shall be deemed to be the
  initial <i>bona fide</i> offering thereof.</p>
  </td>
 </tr>
 <tr style='height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";'>&nbsp;</p>
  </td>
  <td width=48 valign=top style='width:.5in;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";'>&nbsp;</p>
  </td>
  <td width=565 colspan=3 valign=top style='width:423.9pt;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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";text-align:center'>(h)</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;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";'>Insofar as indemnification for liabilities arising under
  the Securities Act may be permitted to directors, officers and controlling
  persons of the Registrant pursuant to the foregoing provisions, or otherwise,
  the Registrant has been advised that in the opinion of the Commission such
  indemnification is against public policy as expressed in the Securities Act<b>
  </b>and is, therefore, unenforceable. &nbsp;In the event that a claim for
  indemnification against such liabilities (other than the payment by the Registrant
  of expenses incurred or paid by a director, officer or controlling person of
  the Registrant in the successful defense of any action, suit or proceeding)
  is asserted by such director, officer or controlling person in connection
  with the securities being registered, the Registrant will, unless in the
  opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such
  indemnification by it is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";'>&nbsp;</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=73 valign=top style='width:54.9pt;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";'>&nbsp;</p>
  </td>
  <td width=613 colspan=4 valign=top style='width:459.9pt;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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=686 colspan=5 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";text-align:center'><b>SIGNATURES</b></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=686 colspan=5 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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=686 colspan=5 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";'><i>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; </i>Pursuant to the requirements of the
  Securities Act of 1933, the Registrant 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 this 14th day of July, 2009.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:3.2pt'>
  <td width=686 colspan=5 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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.85pt'>
  <td width=307 colspan=4 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";'>&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";'>MACY&#146;S, INC.</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 colspan=4 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";'>&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";'>&nbsp;</p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 colspan=4 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";'>&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";'>By:&nbsp;&nbsp;<u>&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 colspan=4 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";'>&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";'><i>Dennis J. Broderick</i></p>
  </td>
 </tr>
 <tr style='page-break-inside:avoid;height:2.8pt'>
  <td width=307 colspan=4 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";'>&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";'><i>Executive Vice President, General Counsel and Secretary</i></p>
  </td>
 </tr>
 <tr height=0>
  <td width=73 style='border:none'></td>
  <td width=48 style='border:none'></td>
  <td width=48 style='border:none'></td>
  <td width=138 style='border:none'></td>
  <td width=379 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";'>&nbsp;</p>

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

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


<div style='page:Section3;'>

<p style='margin:0in;margin-bottom:.0001pt;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";text-indent:22.3pt'>Pursuant to the requirements of
the Securities Act of 1933, this Registration Statement has been signed by the
following persons in the capacities and on the date indicated.</p>

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

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 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";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";text-align:center'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";text-align:center'><b><u>Title</u></b></p>
  </td>
  <td width=126 valign=top style='width:94.5pt;padding:0in 0in 0in 0in'>
  <h2 style='margin:0in;margin-bottom:.0001pt;text-align:center;line-height:74%;page-break-after:avoid;punctuation-wrap:simple;text-autospace:none;font-size:10.0pt;font-family:"Times New Roman";text-decoration:underline;line-height:normal'>Date</h2>
  </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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>&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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>&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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Chairman of the Board, President, Chief Executive Officer
  and Director<br>
  (Principal Executive Officer)</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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; 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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Chief Financial Officer<br>
  (Principal Financial Officer)</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Executive Vice President and Controller<br>
  (Principal Accounting Officer)</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>&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";'><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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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; Deirdre 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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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 A. Pichler</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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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; Karl M. von der Heyden</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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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; 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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";'>&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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>&nbsp;</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";'>&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";'><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";'>&nbsp;</p>
  </td>
  <td width=276 valign=top style='width:207.0pt;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";'>Director</p>
  </td>
  <td width=126 valign=top style='width:94.5pt;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";text-align:center'>July 14, 2009</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";margin-left:.3in;text-indent:-.3in'><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 and filed with the Securities and Exchange Commission.</p>

</div>

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


<div style='page:Section4;'>

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 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";'>Dated:&nbsp; July 14, 2009</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";'>By:&nbsp;&nbsp;<u>&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";'>&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";'><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";'>&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";'><i>Attorney-in-Fact</i></p>
  </td>
 </tr>
</table>

</div>

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


<div style='page:Section5;'>

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

<table class=MsoNormalTable border=0 cellspacing=0 cellpadding=0
 style='border-collapse:collapse'>
 <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";'><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";'><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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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";'>Second Restated Certificate of Incorporation of the
  Registrant (incorporated by reference to Exhibit 3.1 to the Registrant&#146;s
  Annual Report on Form 10-K (File No. 001-13536) for the fiscal year ended
  January 28, 1995) (the &#147;1994 Form 10-K&#148;).</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";'>&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";'>&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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1.1</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";'>Amended and Restated Article Seventh to the Certificate of
  Incorporation of the Registrant (incorporated by reference to Exhibit 3.1.1
  to the Registrant&#146;s Annual Report on Form 10-K (File No. 001-13536) for the
  fiscal year ended February 2, 2008) (the &#147;2007 Form 10-K&#148;).</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";'>&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";'>&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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1.2</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";'>Certificate of Amendment of Certificate of Incorporation
  of the Registrant (incorporated by reference to Exhibit 3.1.2 to the
  Registrant&#146;s Annual Report on Form 10-K (File No. 001-13536) for the fiscal
  year ended February 3, 2007).</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";'>&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";'>&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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1.3</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";'>Amended and Restated Article First to the Certificate of
  Incorporation of the Registrant (incorporated by reference to Exhibit 3.1.4
  to the Registrant&#146;s Quarterly Report on Form 10-Q (File No. 001-13536) filed
  with the Commission on June 11, 2002).</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";'>&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";'>&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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 4.1.4</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";'>Certificate of Designations of Series A Junior
  Participating Preferred Stock (incorporated by reference to Exhibit 3.1.1 to
  the 1994 Form 10-K).</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";'>&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";'>&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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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";'>By-Laws of the Registrant (incorporated by reference to
  Exhibit 3.2 to the 2007 Form 10-K).</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";'>&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";'>&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";'>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; 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";'>Macy&#146;s, Inc. 2009 Omnibus Incentive Compensation Plan
  (incorporated by reference to Appendix B to the Registrant&#146;s revised
  definitive proxy statement on Schedule 14A (File No. 001-13536) filed with
  the Commission on April 3, 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";'>&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";'>&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";'>&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";'>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";'>&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";'>&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";'>&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";'>Consent of Independent Registered Public Accounting Firm.</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";'>&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";'>&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";'>&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";'>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";'>&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";'>&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";'>&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";'>Powers of Attorney.</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";margin-right:.35in'>&nbsp;</p>

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


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</body>

</html>
[{"type": "S-8", "sequence": "1", "filename": "ess8omnibusplan2009.htm", "description": "FORM S-8 FILED ON 7-14-2009", "secsgml_size_bytes": 137428}]
{"company-data": {"conformed-name": "Macy's, Inc.", "cik": "0000794367", "assigned-sic": "5311", "irs-number": "133324058", "state-of-incorporation": "DE", "fiscal-year-end": "0128"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-160564", "film-number": "09943484"}, "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 July 14, 2009
Registration No.
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC  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 or other jurisdiction of
incorporation or
  organization)
13-3324058
(I.R.S. Employer Identification No.)
7 West Seventh Street
Cincinnati
, Ohio  45202
(Address, including zip code, of Registrant's principal executive offices)
MACY'S, INC. 2009 OMNIBUS
INCENTIVE 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 checkmark 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.
Large accelerated filer
X
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 (1) (2)
Proposed
Maximum
Offering
Price per
Share (3)
Proposed
Maximum
Aggregate
Offering
Price (3)
Amount of
Registration
Fee
Common Stock, par value $0.01 per share, not previously
  registered
39,856,113 shares
$10.61
$422,873,358.93
$23,596.33
Prior Plans Shares (2)
4,158,360 shares
$10.61
$44,120,199.60
$2,461.91
Total
44,014,473 shares
$10.61
$466,993,558.53
$26,058.24
(1)  Pursuant to Rule 416 under the Securities Act of 1933, as amended (the
"Securities Act"), this Registration Statement shall also cover any
additional shares of common stock, par value $0.01 per share (the "Common
Stock"), of Macy's, Inc. (the "Registrant") which may become issuable pursuant
to the antidilution provisions of the Registrant's 2009 Omnibus Incentive
Compensation Plan (the "2009 Plan").
(2)  This Registration Statement covers 39,856,113
shares of Common Stock, not previously registered, issuable under the 2009
Plan.  In addition, the number of shares available for issuance under the 2009
Plan may be increased from time to time by shares of Common Stock subject to
outstanding awards under the Registrant's 1995 Executive Equity Incentive Plan
(the "1995 Plan") and/or the Registrant's 1994 Stock Incentive Plan (the "1994
Plan" and, together with the 1995 Plan, the "Prior Plans") that expire
unexercised or are forfeited or settled for cash (in whole or in part), as
applicable, after January 31, 2009.  This Registration Statement also covers 4,158,360
shares of Common Stock that were subject to such outstanding awards under the
Prior Plans, but that are now available for issuance under the 2009 Plan
because such awards expired unexercised or were forfeited or settled for cash
(in whole or in part) since January 31, 2009 (the "Prior Plans Shares").  An
additional 46,423,591 shares of Common Stock are currently subject to
outstanding awards under the Prior Plans and could potentially become available
for issuance in the future under the 2009 Plan to the extent such awards expire
unexercised or are forfeited or settled for cash (in whole or in part).
The Prior Plans Shares were previously registered by
the Registrant on Registration Statements on Form S-8 filed with the Securities
and Exchange Commission (the "Commission") and registration fees were paid for
such registrations.  Concurrently with the filing of this Registration
Statement, the Registrant has filed post-effective amendments to the applicable
Registration Statements for the Prior Plans deregistering the Prior Plans
Shares which are being carried forward under this Registration Statement.  The
post-effective amendments to the Registration Statements for the Prior Plans
also deregister the shares of Common Stock under the 1995 Plan and the 1994
Plan that have been available for grant but have not been granted as of the
date of this Registration Statement.
(3)  Estimated solely for calculating the amount of the
registration fee, pursuant to paragraphs (c) and (h) of Rule 457 of the General
Rules and Regulations under the Securities Act, on the basis of the average of
the high and low sale prices of such securities on the New York Stock Exchange
on July 10, 2009, a date within five business days prior to filing.
PART II
INFORMATION
  REQUIRED IN THE REGISTRATION STATEMENT
Item 3.  Incorporation of Documents by Reference.
The following documents, which the Registrant
  has filed with the Commission, are incorporated by reference into this
  Registration Statement:
(a)
The Registrant's Annual Report on Form 10-K for the fiscal
  year ended January 31, 2009, filed on April 1, 2009.
(b)
The Registrant's Quarterly Report on Form 10-Q for the quarterly
  period ended May 2, 2009, filed on June 8, 2009.
(c)
The Registrant's Current Reports on Form 8-K filed on: 
  February 2, 2009; February 3, 2009; February 11, 2009; February 24, 2009 (as
  to Item 2.06); and March 24, 2009.
(d)
The description of the Registrant's Common Stock contained
  in a Registration Statement on Form 8-A (File No. 001-13536), filed with the
  Commission on December 12, 1994 and any subsequent amendment(s) or report(s)
  filed for the purpose of updating such description.
All documents subsequently filed by the Registrant
  pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act
  of 1934 (the "Exchange Act") prior to the filing of a post-effective
  amendment which indicates that all securities offered hereby have been sold
  or which deregisters all such securities then remaining unsold shall be
  deemed to be incorporated by reference to this Registration Statement and to
  be a part hereof from the date of filing such documents.
Any statement contained in a document
  incorporated or deemed to be incorporated by reference herein shall be deemed
  to be modified or superseded for purposes of this Registration Statement to
  the extent that a statement contained herein or in any subsequently filed
  document which is also deemed to be incorporated by reference herein modifies
  or supersedes such statement.  Any such statement so modified or superseded
  shall not be deemed, except as so modified or superseded, to constitute a
  part of this Registration Statement.
Item 4.  Description of Securities.
Not applicable.
Item 5.  Interests of Named Experts and Counsel.
The legal validity of the Registrant's
  Common Stock being registered hereunder has been passed upon by Dennis J.
  Broderick, General Counsel of the Registrant.  As of the date of the filing
  of this Registration Statement, Mr. Broderick owned 2,924 shares of Common
  Stock and options to purchase 222,815 shares of Common Stock.
Item 6.  Indemnification of Directors and Officers.
The Registrant is incorporated under the
  laws of the State of Delaware. The following summary of the material
  provisions of the Registrant's by-laws and certificate of incorporation
  relating to indemnification of directors and officers, the Registrant's
  indemnification agreements with officers and directors, insurance policies
  maintained by the Registrant in respect of directors and officers and the
  Delaware General Corporation Law is not intended to be exclusive and is
  qualified in its entirety by such by-laws, certificate of incorporation,
  agreements, insurance policies and statutes.
The Registrant's certificate of
  incorporation and by-laws provide that the Registrant shall indemnify its
  officers and directors to the full extent permitted by applicable law.  Section
  145 of the Delaware General Corporation Law provides, in general, that each
  director and officer of a corporation may be indemnified against expenses
  (including attorneys' fees), judgments, fines and amounts paid in settlement
  actually and reasonably incurred in connection with any threatened, pending
  or completed legal proceedings in which he or she is involved by reason of
  the fact that he or she is or was a director or officer, if he or she acted
  in good faith and in a manner that he or she reasonably believed to be in or
  not opposed to the best interests of the corporation, and, with respect to
  any criminal action or proceeding, if he or she had no reasonable cause to
  believe that his or her conduct was unlawful.  If the legal proceeding,
  however, is by or in the right of the corporation, the director or officer
  may not be indemnified in respect of any claim, issue or matter as to which
  he or she has been adjudged to be liable to the corporation unless a court
  determines otherwise.
The Registrant also maintains insurance
  for officers and directors against certain liabilities, including liabilities
  under the Securities Act.  The effect of this insurance is to indemnify any
  officer or director of the Registrant against expenses, including, without
  limitation, attorneys' fees, judgments, fines and amounts paid in settlement,
  incurred by an officer or director upon a determination that such person acted
  in good faith.  The premiums for such insurance are paid by the Registrant.
Pursuant to separate indemnification
  agreements with the Registrant, each officer and director of the Registrant
  is indemnified against all liabilities relating to his or her position as an
  officer or director of the Company, to the fullest extent permitted under
  applicable law.
Item 7.  Exemption From
  Registration Claimed.
Not applicable.
Item 8.  Exhibits
4.1
Second Restated Certificate of Incorporation of the Registrant
  (incorporated by reference to Exhibit 3.1 to the Registrant's Annual Report
  on Form 10-K (File No. 001-13536) for the fiscal year ended January 28, 1995)
  (the "1994 Form 10-K").
4.1.1
Amended and Restated Article Seventh to the Certificate of
  Incorporation of the Registrant (incorporated by reference to Exhibit 3.1.1
  to the Registrant's Annual Report on Form 10-K (File No. 001-13536) for the
  fiscal year ended February 2, 2008) (the "2007 Form 10-K").
4.1.2
Certificate of Amendment of Certificate of Incorporation
  of the Registrant (incorporated by reference to Exhibit 3.1.2 to the Registrant's
  Annual Report on Form 10-K (File No. 001-13536) for the fiscal year ended
  February 3, 2007).
4.1.3
Amended and Restated Article First to the Certificate of
  Incorporation of the Registrant (incorporated by reference to Exhibit 3.1.4
  to the Registrant's Quarterly Report on Form 10-Q (File No. 001-13536) filed with
  the Commission on June 11, 2002).
4.1.4
Certificate of Designations of Series A Junior
  Participating Preferred Stock (incorporated by reference to Exhibit 3.1.1 to
  the 1994 Form 10-K).
4.2
By-Laws of the Registrant (incorporated by reference to
  Exhibit 3.2 to the 2007 Form 10-K).
4.3
Macy's, Inc. 2009 Omnibus Incentive Compensation Plan
  (incorporated by reference to Appendix B to the Registrant's revised definitive
  proxy statement on Schedule 14A (File No. 001-13536) filed with the
  Commission on April 3, 2009).
5.1
Opinion of Counsel.
23.1
Consent of Independent Registered Public Accounting Firm.
23.2
Consent of Counsel (included in Exhibit 5.1).
24.1
Powers of Attorney.
Item 9.  Undertakings
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are
  being made, a post-effective amendment to this registration statement:
(i)
To include any prospectus required by Section 10(a)(3) of
  the Securities Act;
(ii)
To reflect in the prospectus any facts or events arising
  after the effective date of this registration statement (or the most recent
  post-effective amendment thereof) which, individually or in the aggregate,
  represent a fundamental change in the information set forth in the
  registration statement.  Notwithstanding the foregoing, any increase or
  decrease in volume of securities offered (if the total dollar value of
  securities offered would not exceed that which was registered) and any
  deviation from the low or high end of the estimated maximum offering range
  may be reflected in the form of prospectus filed with the Commission pursuant
  to Rule 424(b) if, in the aggregate, the changes in volume and price
  represent no more than 20 percent change in the maximum aggregate offering
  price set forth in the "Calculation of Registration Fee" table in
  the effective registration statement; and
(iii)
To include any material information with respect to the
  plan of distribution not previously disclosed in the registration statement
  or any material change to such information in the registration statement;
provided
,
however
, that paragraphs (a)(1)(i)
  and (a)(1)(ii) do not apply if the registration statement is on Form S-8, and
  the information required to be included in a post-effective amendment by
  those paragraphs is contained in reports filed with or furnished to the Commission
  by the Registrant pursuant to Section 13 or Section 15(d) of the Exchange Act
  that are incorporated by reference in the registration statement.
(2)
That, for the purpose of determining any liability under
  the Securities Act, each such post-effective amendment shall be deemed to be
  a new registration statement relating to the securities offered therein, and
  the offering of such securities at that time shall be deemed to be the
  initial
bona fide
offering thereof.
(3)
To remove from registration by means of a post-effective
  amendment any of the securities being registered which remain unsold at the
  termination of the offering.
(b)
The undersigned Registrant hereby undertakes that, for
  purposes of determining any liability under the Securities Act, each filing
  of the Registrant's annual report pursuant to Section 13(a) or 15(d) of the
  Exchange Act (and, where applicable, each filing of an employee benefit
  plan's annual report pursuant to Section 15(d) of the Exchange Act) that is
  incorporated by reference in the registration statement shall be deemed to be
  a new registration statement relating to the securities offered therein, and
  the offering of such securities at that time shall be deemed to be the
  initial
bona fide
offering thereof.
(h)
Insofar as indemnification for liabilities arising under
  the Securities Act may be permitted to directors, officers and controlling
  persons of the Registrant pursuant to the foregoing provisions, or otherwise,
  the Registrant has been advised that in the opinion of the Commission such
  indemnification is against public policy as expressed in the Securities Act
and is, therefore, unenforceable.  In the event that a claim for
  indemnification against such liabilities (other than the payment by the Registrant
  of expenses incurred or paid by a director, officer or controlling person of
  the Registrant in the successful defense of any action, suit or proceeding)
  is asserted by such director, officer or controlling person in connection
  with the securities being registered, the Registrant will, unless in the
  opinion of its counsel the matter has been settled by controlling precedent,
  submit to a court of appropriate jurisdiction the question whether such
  indemnification by it is against public policy as expressed in the Securities
  Act and will be governed by the final adjudication of such issue.
SIGNATURES
Pursuant to the requirements of the
  Securities Act of 1933, the Registrant 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 this 14th day of July, 2009.
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 and on the date indicated.
Signature
Title
Date
*
Terry L. Lundgren
Chairman of the Board, President, Chief Executive Officer
  and Director
(Principal Executive Officer)
July 14, 2009
*
Karen M. Hoguet
Chief Financial Officer
(Principal Financial Officer)
July 14, 2009
*
Joel A. Belsky
Executive Vice President and Controller
(Principal Accounting Officer)
July 14, 2009
*
Stephen F. Bollenbach
Director
July 14, 2009
*
Deirdre Connelly
Director
July 14, 2009
*
Meyer Feldberg
Director
July 14, 2009
*
Sara Levinson
Director
July 14, 2009
*
Joseph Neubauer
Director
July 14, 2009
*
Joseph A. Pichler
Director
July 14, 2009
*
Joyce M. Roché
Director
July 14, 2009
*
Karl M. von der Heyden
Director
July 14, 2009
*
Craig E. Weatherup
Director
July 14, 2009
*
Marna C. Whittington
Director
July 14, 2009
*     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 and filed with the Securities and Exchange Commission.
Dated:  July 14, 2009
By:
/s/ Dennis J. Broderick
Dennis J. Broderick,
Attorney-in-Fact
INDEX TO EXHIBITS
4.1
Second Restated Certificate of Incorporation of the
  Registrant (incorporated by reference to Exhibit 3.1 to the Registrant's
  Annual Report on Form 10-K (File No. 001-13536) for the fiscal year ended
  January 28, 1995) (the "1994 Form 10-K").
4.1.1
Amended and Restated Article Seventh to the Certificate of
  Incorporation of the Registrant (incorporated by reference to Exhibit 3.1.1
  to the Registrant's Annual Report on Form 10-K (File No. 001-13536) for the
  fiscal year ended February 2, 2008) (the "2007 Form 10-K").
4.1.2
Certificate of Amendment of Certificate of Incorporation
  of the Registrant (incorporated by reference to Exhibit 3.1.2 to the
  Registrant's Annual Report on Form 10-K (File No. 001-13536) for the fiscal
  year ended February 3, 2007).
4.1.3
Amended and Restated Article First to the Certificate of
  Incorporation of the Registrant (incorporated by reference to Exhibit 3.1.4
  to the Registrant's Quarterly Report on Form 10-Q (File No. 001-13536) filed
  with the Commission on June 11, 2002).
4.1.4
Certificate of Designations of Series A Junior
  Participating Preferred Stock (incorporated by reference to Exhibit 3.1.1 to
  the 1994 Form 10-K).
4.2
By-Laws of the Registrant (incorporated by reference to
  Exhibit 3.2 to the 2007 Form 10-K).
4.3
Macy's, Inc. 2009 Omnibus Incentive Compensation Plan
  (incorporated by reference to Appendix B to the Registrant's revised
  definitive proxy statement on Schedule 14A (File No. 001-13536) filed with
  the Commission on April 3, 2009).
5.1
Opinion of Counsel.
23.1
Consent of Independent Registered Public Accounting Firm.
23.2
Consent of Counsel (included in Exhibit 5.1).
24.1
Powers of Attorney.