Item 2.02.

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

 

    SEARS HOLDINGS CORPORATION
  By:  

/s/ William K. Phelan

    William K. Phelan
    Senior Vice President, Controller and Treasurer
Date: August 28, 2008    

Exhibit Index

 

99.1    Press release dated August 28, 2008.