Registration No. 333-56272
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
Post Effective Amendment No. 1 to
FORM S-8
Registration Statement
under
The Securities Act of 1933
SEARS, ROEBUCK AND CO.
(Exact name of registrant
as specified in its charter)
|
(State of jurisdiction of incorporation or organization) |
(I.R.S. employer identification no.) |
3333 Beverly Road
Hoffman Estates, Illinois
60179
(Address of principal executive
offices, including zip code)
SEARS 401(k) SAVINGS PLAN
(Full title of the plan)
Anastasia D. Kelly
Executive Vice President
and General Counsel
Sears, Roebuck and Co.
3333 Beverly Road
Hoffman Estates, Illinois
60179
(Name and address of agent
for service)
(847) 286-2500
(Telephone number, including
area code, of agent for service)
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
| Items 3. through 7. and 9. | Pursuant to General Instruction E to Form S-8, the contents of the company's Registration Statement on Form S-8, File No. 333-56272 are incorporated herein by reference. |
| Item 8. | Exhibits.
The Exhibits to this Post-Effective Amendment No. 1 to Registration Statement on Form S-8, File No. 333-56272are listed in the Exhibit Index (below) of this Registration Statement, which Index is incorporated herein by reference. |
SIGNATURES
The Registrant. Pursuant to the requirements of the Securities Act of 1933, the Registrant certifies that it has reasonable grounds to believe that it meets all of the requirements for filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Hoffman Estates, State of Illinois, on March 1, 2001.
| SEARS, ROEBUCK AND CO. | ||
| */S/Jeffrey N. Boyer | ||
| By: | Jeffrey
N. Boyer
Chief Financial Officer |
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Pursuant to the requirements of the Securities Act of 1933, this Registration Statement has been signed by the following persons in the capacities and on the date indicated:
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| Alan J. Lacy* | Director,
President, and Chief Executive Officer
(Principal Executive Officer) |
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| Jeffrey N. Boyer* | Senior
Vice President and Chief Financial Officer
(Principal Financial Officer) |
|
| Glenn Richter* | Vice
President and Controller
(Principal Accounting Officer) |
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| Hall Adams, Jr.* | Director | |
| Brenda C. Barnes* | Director | March 12, 2001 |
| Warren L. Batts* | Director | |
| James R. Cantalupo* | Director | |
| W. James Farrell* | Director | |
| Michael A. Miles* | Director | |
| Hugh B. Price* | Director | |
| Dorothy A. Terrell* | Director |
| *By: | /s/Jeffrey
N. Boyer
Jeffrey N. Boyer Individually and as Attorney-in-fact |
EXHIBIT INDEX
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Acknowledgment of Deloitte & Touche LLP regarding unaudited interim information* |
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Consent of Deloitte & Touche LLP* |
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Powers of Attorney of certain officers and directors of Sears, Roebuck and Co.* |
*Filed herewith