X0303 4 2008-09-30 0001001039 WALT DISNEY CO/ DIS 0001211695 LEWIS AYLWIN B SEARS HOLDING CORPORATION 3333 BEVERLY ROAD HOFFMAN ESTATES IL 60179 1 Disney Common Stock 2008-09-30 4 A 0 1037.5 32.29 A 17214.29 D 387.1 of such stock units have been credited to the reporting person's account under The Walt Disney Company's Amended and Restated 1997 Non-Employee Directors Stock and Deferred Compensation Plan (or the 2005 Stock Incentive Plan, as successor plan thereto), pursuant to the elective deferral provisions of the Plan. An additional 650.4 stock units were credited as a quarterly grant under the Plan, as described in the Company's compensation policy for non-employee directors. Joseph M. Santaniello (POA on file) 2008-10-02