X0202 4/A 2008-02-04 2008-02-05 0 0000794367 Macy's, Inc. M 0001184471 LUNDGREN TERRY J C/O MACY'S, INC. 7 WEST SEVENTH STREET CINCINNATI OH 45202 1 1 0 0 Chairman, President and CEO Phantom Stock Units 2008-02-04 4 M 0 57372 D 2008-02-04 2008-02-04 Common Stock 57372 57372 D Each phantom stock unit was the equivalent of one share of the Issuer's common stock. This number was adjusted to reflect the Issuer's stock split that occurred on June 9, 2006. This amended Form 4 is being filed to correct the entry from Table II to reflect the disposition of Phantom Stock Units, not acquisition, which the original form had indicated. /s/Christopher M. Kelly, as attorney-in-fact for Terry J. Lundgren pursuant to a Power of Attorney 2008-02-05