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Sears Holdings Announces Date for 2009 Annual Meeting of Stockholders

    Company also to announce 2008 Q4 and full year earnings February 26

    HOFFMAN ESTATES, Ill., Feb. 6 /PRNewswire-FirstCall/ -- Sears Holdings
Corporation (Nasdaq: SHLD) announced today that the 2009 annual meeting of
stockholders will be held at the Company's headquarters in Hoffman Estates,
Ill., on Monday, May 4, 2009.

    In addition, the company announced that March 6, 2009 has been fixed as
the record date for determination of the stockholders of the Company
entitled to notice of and to vote at the annual meeting of stockholders.

    The company also announced that it currently plans to release financial
results for its fiscal 2008 fourth quarter and full year on February 26,
2009, before the market opens. In addition, the company plans to file with
the SEC its Annual Report on Form 10-K for the year ended January 31, 2009
on or before April 1, 2009.

    About Sears Holdings Corporation

    Sears Holdings Corporation is the nation's fourth largest broadline
retailer, with approximately $50 billion in annual revenues, and with
approximately 3,800 full-line and specialty retail stores in the United
States and Canada. Sears Holdings is the leading home appliance retailer as
well as a leader in tools, lawn and garden, home electronics and automotive
repair and maintenance. Key proprietary brands include Kenmore, Craftsman
and DieHard, and a broad apparel offering, including such well-known labels
as Lands' End, Jaclyn Smith and Joe Boxer, as well as the Apostrophe and
Covington brands. It also has Martha Stewart Everyday products, which are
offered exclusively in the U.S. by Kmart and in Canada by Sears Canada. The
Company is the nation's largest provider of home services, with more than
13 million service calls made annually. For more information, visit Sears
Holdings' Web site at http://www.searsholdings.com.


SOURCE Sears Holdings Corporation





 

 
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CONTACT: Sears Holdings Public Relations, +1-847-286-8371