X0303 4 2009-02-02 0 0000794367 Macy's, Inc. M 0001184469 BRODERICK DENNIS J C/O MACY'S, INC. 7 WEST SEVENTH STREET CINCINNATI OH 45202 0 1 0 0 SVP, Secretary & Gen. Counsel Common Stock 2009-02-02 4 M 0 9835 A 12759 D Common Stock 2009-02-02 4 D 0 9835 10.03 D 2924 D Common Stock 1576 I By 401(k) Plan Phantom Stock Units 2009-02-02 4 M 0 9835 D 2009-02-02 2009-02-02 Common Stock 9835 0 D Each phantom stock unit was the equivalent of one share of the Issuer's common stock. In connection with this transaction, the reporting person acquired 646.75 stock credits resulting from a dividend reinvestment feature of the stock credit plan. Those shares were settled in cash at the same $10.03 per share price, or $6,486.90. The price is based on the average closing price, as reported on the New York Stock Exchange, for the 20 business days preceding the payment date. Reflects matching contributions under the Issuer's 401(k) plan, derived by dividing the value of the undivided interest of the reporting person in the applicable investment fund as of February 2, 2009 by $8.59, the stock price of such date. This number was adjusted to reflect the Issuer's stock split that occurred on June 9, 2006. /s/Christopher M. Kelly, as attorney-in-fact for Dennis J. Broderick pursuant to a Power of Attorney 2009-02-03