0000950137-05-006633 Sample Contracts

SIXTH AMENDMENT TO THE SEARS 401(K) SAVINGS PLAN TRUST AGREEMENT (as Amended and Restated effective January 1, 1998)

Savings Plan Trust Agreement • May 27th, 2005 • Sears Holdings CORP • Retail-department stores • Puerto Rico

• Contract Type
  Savings Plan Trust Agreement
• Filed
  May 27th, 2005
• Company
  Sears Holdings CORP
• Industry
  Retail-department stores
• Jurisdiction
  Puerto Rico

Pursuant to the authority reserved to the Company in Section 13.1 of the Sears 401(k) Savings Plan Trust Agreement (The “Trust Agreement”), the Trust is hereby amended in the following respects, effective as of January 1, 2005:

FORM OF FIFTH AMENDMENT TO THE SEARS 401(K) SAVINGS PLAN TRUST AGREEMENT (As Amended and Restated effective January 1, 1998)

Trust Agreement • May 27th, 2005 • Sears Holdings CORP • Retail-department stores

• Contract Type
  Trust Agreement
• Filed
  May 27th, 2005
• Company
  Sears Holdings CORP
• Industry
  Retail-department stores

Pursuant to the authority reserved to the Company in Section 13.1 of the Sears 401(k) Savings Plan Trust Agreement (the “Trust Agreement”), the Trust is hereby amended in the following respects, effective as of January 1, 2005: