Sears 401(k) Savings Plan Trust Agreement Sample Contracts

SIXTH AMENDMENT TO THE SEARS 401(K) SAVINGS PLAN TRUST AGREEMENT (as Amended and Restated effective January 1, 1998)
Sears 401(k) Savings Plan Trust Agreement • May 27th, 2005 • Sears Holdings CORP • Retail-department stores • 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:

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