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SHLD > SEC Filings for SHLD > Form 8-K on 19-Dec-2013All Recent SEC Filings

Show all filings for SEARS HOLDINGS CORP

Form 8-K for SEARS HOLDINGS CORP


19-Dec-2013

Change in Directors or Principal Officers


Item 5.02. Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(d) On December 18, 2013, Cesar L. Alvarez, Co-Chairman of the Board of the international law firm of Greenberg Traurig, LLP, was elected to the Board of Directors (the "Board") of Sears Holdings Corporation (the "Company"). Mr. Alvarez will hold office until the 2014 annual meeting of stockholders of the Company, or until his successor is duly elected and qualified. The Board has determined that Mr. Alvarez meets the standards of independence under the Company's Corporate Governance Guidelines and the applicable NASDAQ listing rules. As of the date of, and in connection with, his election, Mr. Alvarez has not yet been named to any committees of the Board. There is no arrangement or understanding between Mr. Alvarez and any other person pursuant to which he was selected as a director. In addition, there are no transactions in which Mr. Alvarez has an interest that are required to be disclosed under Item 404(a) of Regulation S-K. Mr. Alvarez will be compensated for his service on the Board in the same manner as the Company's other non-employee directors. For a description of the Company's director compensation program, see "Compensation of Directors" in the Company's proxy statement for the 2013 annual meeting of stockholders, filed with the Securities and Exchange Commission on March 28, 2013.


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