X0202 4/A 2007-09-10 2007-09-12 0 0000109198 TJX COMPANIES INC /DE/ TJX 0001185166 BENNETT ALAN M 48 FIELD BROOK ROAD MADISON CT 06443 1 0 0 0 Deferred Stock Units 0.00 2007-09-10 4 A 0 1251.28 0.00 A Common Stock 1251.28 1251.28 D Constitutes an award of deferred shares, under the Stock Incentive Plan, having an annualized value equal to $50,000 prorated for the number of days between the Director's election to the Board and the next annual meeting date for shareholders. Shares vest on the date immediately preceding the date of the annual meeting next succeeding the date of grant of such shares, provided that the recipient is still a Director on such date or, if earlier, immediately prior to a Change of Control. Vested shares will be delivered to each Director upon Director's retirement or, if a Director makes an irrevocable advance election, when such Director's deferred shares vest. This footnote has been amended to reflect accurately the vesting date of the award. Mary B. Reynolds, by Power of Attorney dated September 10, 2007 2007-09-17