FOURTH AMENDMENT TO THE SEARS 401(K) PROFIT SHARING TRUST AGREEMENT (As Amended and Restated effective January 1, 1998)401(k) Profit Sharing Trust Agreement • December 23rd, 2002 • Sears Roebuck & Co • Retail-department stores
Pursuant to the authority reserved to the Company in Section 13.1 of the Sears 401(k) Profit Sharing Trust Agreement (The "Trust Agreement"), the Trust is hereby amended in the following respects, effective as of the later of May 10, 2001, or the effective date of the Investment Committee's initial appointment of the Named Fiduciary (as described herein):
