X0304 4 2011-12-28 0000885639 KOHLS Corp KSS 0001238809 MANSELL KEVIN N56 W17000 RIDGEWOOD DRIVE MENOMONEE FALLS WI 53051-5660 1 1 0 0 Chairman, President, CEO Common Stock 2011-12-28 4 A 0 756.95 A 242089.32 D Common Stock 138000 I By family trust Common Stock 55759 I By Trust Common Stock 55759 I By Trust for Benefit of Spouse Common Stock 6666 I By Spouse Common Stock 4628 I By children Award of additional restricted stock in lieu of a $0.25 per share dividend issued by the Company on all Common Stock, which was payable December 28, 2011. These shares vest on the same schedule as the underlying restricted shares. Includes 12,481 unvested performance shares and 152,419.32 unvested restricted shares. In accordance with SEC rules, this number does not include other forms of securities held, such as vested stock options. Mr. Mansell is not the trustee or beneficiary of the family trust. He disclaims ownership of the trust's shares for purposes of Section 16 of the Exchange Act and, accordingly, disclaims any obligation to report its transactions. This report should not be deemed an admission that the reporting person is the beneficial owner of his spouse's shares for purposes of Section 16 or any other purpose. This report should not be deemed an admission that the reporting person is the beneficial owner of his children's shares for purposes of Section 16 or any other purpose. (By: Richard D. Schepp P.O.A.) 2011-12-30