THE HOME DEPOT, INC.
(As Amended and Restated Effective May 23, 2007)
MEETINGS OF STOCKHOLDERS
SECTION l. The annual meeting of the stockholders for the election of Directors and for the transaction of such other business as shall have been properly brought before the meeting shall be held on such date and at such time and place as the Board of Directors may by resolution provide. To be properly brought before an annual meeting, business must be: (a) specified in the notice of meeting given by or at the direction . . .
This EMPLOYMENT AGREEMENT by and among Sears, Roebuck and Co., a
New York corporation ("Sears"), Kmart Holding Corporation, a Delaware
corporation ("Kmart") and Alan J. Lacy (the "Executive") is dated as of the 16th
day of November, 2004 (the "Agreement").
Sears and Kmart have determined that it is in the best interests
of Sears and Kmart and their respective shareholders to assure that Sears will
have the continued dedication of the Executive pending the Sears . . .
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