Sears Holdings Announces Date for 2009 Annual Meeting of Stockholders

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

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

First Call Analyst:
FCMN Contact:

SOURCE: Sears Holdings Corporation

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

Web Site:

© Transform SR Brands, LLC