0001193125-18-280675.txt : 20180924 0001193125-18-280675.hdr.sgml : 20180924 20180924091510 ACCESSION NUMBER: 0001193125-18-280675 CONFORMED SUBMISSION TYPE: SC 13D/A PUBLIC DOCUMENT COUNT: 23 FILED AS OF DATE: 20180924 DATE AS OF CHANGE: 20180924 GROUP MEMBERS: EDWARD S. LAMPERT GROUP MEMBERS: ESL INVESTMENTS, INC. GROUP MEMBERS: JPP II, LLC GROUP MEMBERS: JPP, LLC GROUP MEMBERS: RBS PARTNERS, L.P. GROUP MEMBERS: SPE I PARTNERS, LP GROUP MEMBERS: SPE MASTER I, LP SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: SEARS HOLDINGS CORP CENTRAL INDEX KEY: 0001310067 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-DEPARTMENT STORES [5311] IRS NUMBER: 201920798 STATE OF INCORPORATION: DE FISCAL YEAR END: 0203 FILING VALUES: FORM TYPE: SC 13D/A SEC ACT: 1934 Act SEC FILE NUMBER: 005-80635 FILM NUMBER: 181082742 BUSINESS ADDRESS: STREET 1: 3333 BEVERLY ROAD CITY: HOFFMAN ESTATES STATE: IL ZIP: 60179 BUSINESS PHONE: 847-286-2500 MAIL ADDRESS: STREET 1: 3333 BEVERLY ROAD CITY: HOFFMAN ESTATES STATE: IL ZIP: 60179 FORMER COMPANY: FORMER CONFORMED NAME: Sears Holdings CORP DATE OF NAME CHANGE: 20041129 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: ESL PARTNERS, L.P. CENTRAL INDEX KEY: 0000923727 IRS NUMBER: 222875193 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D/A BUSINESS ADDRESS: STREET 1: 1170 KANE CONCOURSE STREET 2: SUITE 200 CITY: BAY HARBOR STATE: FL ZIP: 33154 BUSINESS PHONE: 305-702-2100 MAIL ADDRESS: STREET 1: 1170 KANE CONCOURSE STREET 2: SUITE 200 CITY: BAY HARBOR STATE: FL ZIP: 33154 FORMER COMPANY: FORMER CONFORMED NAME: ESL PARTNERS LP DATE OF NAME CHANGE: 19940524 SC 13D/A 1 d590629dsc13da.htm AMENDMENT #69 TO SC 13D Amendment #69 to SC 13D

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

 

SCHEDULE 13D

Under the Securities Exchange Act of 1934

(Amendment No. 69) *

 

 

Sears Holdings Corporation

(Name of Issuer)

Common Shares

(Title of Class of Securities)

812350106

(CUSIP Number)

Janice V. Sharry, Esq.

Haynes and Boone, LLP

2323 Victory Avenue, Suite 700

Dallas, Texas 75219

(214) 651-5000

(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)

September 23, 2018

(Date of Event which Requires Filing of this Statement)

 

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§240.13d-1(e), 240.13d-1(f) or 240.13d-1(g), check the following box.  ☐

 

 

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See §240.13d-7 for other parties to whom copies are to be sent.

 

 

 

*

The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934, as amended (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).

 

 

 

CUSIP No. 812350106  

 

  1.       

Names of Reporting Persons.

 

ESL Partners, L.P.

  2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ☒        (b)  ☐

 

  3.  

SEC Use Only

 

  4.  

Source of Funds (See Instructions)

 

OO

  5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)  ☐

 

  6.  

Citizenship or Place of Organization

 

Delaware

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With

 

      7.     

Sole Voting Power

 

51,890,163 (1)

     8.   

Shared Voting Power

 

0

     9.   

Sole Dispositive Power

 

51,890,163 (1)

   10.   

Shared Dispositive Power

 

103,424,909 (2)

11.    

Aggregate Amount Beneficially Owned by Each Reporting Person

 

155,315,072 (1)(2)

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ☐

 

13.  

Percent of Class Represented by Amount in Row (11)

 

73.7% (3)

14.  

Type of Reporting Person (See Instructions)

 

PN

 

(1)

Includes 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, and 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(2)

Includes 33,515,786 shares of Holdings Common Stock held by Mr. Lampert, 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert, and 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(3)

Based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018, 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan, 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan, 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, and 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert.

CUSIP No. 812350106  

 

  1.       

Names of Reporting Persons.

 

JPP II, LLC

  2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ☒        (b)  ☐

 

  3.  

SEC Use Only

 

  4.  

Source of Funds (See Instructions)

 

OO

  5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)  ☐

 

  6.  

Citizenship or Place of Organization

 

Delaware

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With

 

      7.     

Sole Voting Power

 

19,728,548 (1)

     8.   

Shared Voting Power

 

0

     9.   

Sole Dispositive Power

 

19,728,548 (1)

   10.   

Shared Dispositive Power

 

43,190,726 (2)

11.    

Aggregate Amount Beneficially Owned by Each Reporting Person

 

62,919,274 (1)(2)

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ☐

 

13.  

Percent of Class Represented by Amount in Row (11)

 

36.6% (3)

14.  

Type of Reporting Person (See Instructions)

 

OO

 

(1)

Includes 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(2)

Includes 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(3)

Based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018, 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan, and 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

CUSIP No. 812350106  

 

  1.       

Names of Reporting Persons.

 

SPE I Partners, LP

  2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ☒        (b)  ☐

 

  3.  

SEC Use Only

 

  4.  

Source of Funds (See Instructions)

 

OO

  5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)  ☐

 

  6.  

Citizenship or Place of Organization

 

Delaware

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With

 

      7.     

Sole Voting Power

 

150,124

     8.   

Shared Voting Power

 

0

     9.   

Sole Dispositive Power

 

150,124

   10.   

Shared Dispositive Power

 

0

11.    

Aggregate Amount Beneficially Owned by Each Reporting Person

 

150,124

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ☐

 

13.  

Percent of Class Represented by Amount in Row (11)

 

0.1% (1)

14.  

Type of Reporting Person (See Instructions)

 

PN

 

(1)

Based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018.

CUSIP No. 812350106  

 

  1.       

Names of Reporting Persons.

 

SPE Master I, LP

  2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ☒        (b)  ☐

 

  3.  

SEC Use Only

 

  4.  

Source of Funds (See Instructions)

 

OO

  5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)  ☐

 

  6.  

Citizenship or Place of Organization

 

Delaware

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With

 

      7.     

Sole Voting Power

 

193,341

     8.   

Shared Voting Power

 

0

     9.   

Sole Dispositive Power

 

193,341

   10.   

Shared Dispositive Power

 

0

11.    

Aggregate Amount Beneficially Owned by Each Reporting Person

 

193,341

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ☐

 

13.  

Percent of Class Represented by Amount in Row (11)

 

0.2% (1)

14.  

Type of Reporting Person (See Instructions)

 

PN

 

(1)

Based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018.

CUSIP No. 812350106  

 

  1.       

Names of Reporting Persons.

 

RBS Partners, L.P.

  2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ☒        (b)  ☐

 

  3.  

SEC Use Only

 

  4.  

Source of Funds (See Instructions)

 

OO

  5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)  ☐

 

  6.  

Citizenship or Place of Organization

 

Delaware

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With

 

      7.     

Sole Voting Power

 

52,233,628 (1)

     8.   

Shared Voting Power

 

0

     9.   

Sole Dispositive Power

 

52,233,628 (1)

   10.   

Shared Dispositive Power

 

103,424,909 (2)

11.    

Aggregate Amount Beneficially Owned by Each Reporting Person

 

155,658,537 (1)(2)

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ☐

 

13.  

Percent of Class Represented by Amount in Row (11)

 

73.9% (3)

14.  

Type of Reporting Person (See Instructions)

 

PN

 

(1)

Includes 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, and 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(2)

Includes 33,515,786 shares of Holdings Common Stock held by Mr. Lampert, 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert, and 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(3)

Based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018, 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan, 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan, 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, and 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert.

CUSIP No. 812350106  

 

  1.       

Names of Reporting Persons.

 

ESL Investments, Inc.

  2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ☒        (b)  ☐

 

  3.  

SEC Use Only

 

  4.  

Source of Funds (See Instructions)

 

OO

  5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)  ☐

 

  6.  

Citizenship or Place of Organization

 

Delaware

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With

 

      7.     

Sole Voting Power

 

52,233,628 (1)

     8.   

Shared Voting Power

 

0

     9.   

Sole Dispositive Power

 

52,233,628 (1)

   10.   

Shared Dispositive Power

 

103,424,909 (2)

11.    

Aggregate Amount Beneficially Owned by Each Reporting Person

 

155,658,537 (1)(2)

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ☐

 

13.  

Percent of Class Represented by Amount in Row (11)

 

73.9% (3)

14.  

Type of Reporting Person (See Instructions)

 

CO

 

(1)

Includes 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, and 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(2)

Includes 33,515,786 shares of Holdings Common Stock held by Mr. Lampert, 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert, and 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(3)

Based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018, 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan, 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan, 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, and 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert.

CUSIP No. 812350106  

 

  1.       

Names of Reporting Persons.

 

JPP, LLC

  2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ☒        (b)  ☐

 

  3.  

SEC Use Only

 

  4.  

Source of Funds (See Instructions)

 

OO

  5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)  ☐

 

  6.  

Citizenship or Place of Organization

 

Delaware

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With

 

      7.     

Sole Voting Power

 

43,190,726 (1)

     8.   

Shared Voting Power

 

0

     9.   

Sole Dispositive Power

 

0

   10.   

Shared Dispositive Power

 

43,190,726 (1)

11.    

Aggregate Amount Beneficially Owned by Each Reporting Person

 

43,190,726 (1)

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ☐

 

13.  

Percent of Class Represented by Amount in Row (11)

 

28.4% (2)

14.  

Type of Reporting Person (See Instructions)

 

OO

 

(1)

Includes 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(2)

Based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018, and 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

CUSIP No. 812350106  

 

  1.       

Names of Reporting Persons.

 

Edward S. Lampert

  2.  

Check the Appropriate Box if a Member of a Group (See Instructions)

(a)  ☒        (b)  ☐

 

  3.  

SEC Use Only

 

  4.  

Source of Funds (See Instructions)

 

OO; PF

  5.  

Check if Disclosure of Legal Proceedings Is Required Pursuant to Items 2(d) or 2(e)  ☐

 

  6.  

Citizenship or Place of Organization

 

United States

Number of

Shares

Beneficially

Owned by

Each

Reporting

Person

With

 

      7.     

Sole Voting Power

 

155,658,537 (1)(2)

     8.   

Shared Voting Power

 

0

     9.   

Sole Dispositive Power

 

52,233,628 (1)

   10.   

Shared Dispositive Power

 

103,424,909 (2)

11.    

Aggregate Amount Beneficially Owned by Each Reporting Person

 

155,658,537 (1)(2)

12.  

Check if the Aggregate Amount in Row (11) Excludes Certain Shares (See Instructions)  ☐

 

13.  

Percent of Class Represented by Amount in Row (11)

 

73.9% (3)

14.  

Type of Reporting Person (See Instructions)

 

IN

 

(1)

Includes 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, and 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(2)

Includes 33,515,786 shares of Holdings Common Stock held by Mr. Lampert, 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert, and 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(3)

Based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018, 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan, 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan, 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, and 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert.

This Amendment No. 69 to Schedule 13D (this “Amendment”) relates to common shares, par value $0.01 per share (the “Holdings Common Stock”), of Sears Holdings Corporation, a Delaware corporation (“Holdings”). This Amendment amends the Schedule 13D, as previously amended, filed with the Securities and Exchange Commission by ESL Partners, L.P., a Delaware limited partnership (“Partners”), JPP II, LLC, a Delaware limited liability company (“JPP II”), SPE I Partners, LP, a Delaware limited partnership (“SPE I”), SPE Master I, LP, a Delaware limited partnership (“SPE Master I”), RBS Partners, L.P., a Delaware limited partnership (“RBS”), ESL Investments, Inc., a Delaware corporation (“ESL”), JPP, LLC, a Delaware limited liability company (“JPP”), and Edward S. Lampert, a United States citizen, by furnishing the information set forth below. Except as otherwise specified in this Amendment, all previous Items are unchanged. Capitalized terms used herein which are not defined herein have the meanings given to them in the Schedule 13D, as previously amended, filed with the Securities and Exchange Commission (“SEC”).

 

Item 4.

Purpose of Transaction.

Item 4 is hereby amended and supplemented as follows:

“On September 23, 2018, ESL delivered a proposal (the “September 23 Proposal”) to the Board requesting Holdings to consider liability management transactions, real estate transactions and asset sales intended to extend near-term debt maturities, reduce long-term debt, eliminate associated cash interest obligations and obtain additional liquidity.

The proposed liability management transactions included in the September 23 Proposal provide for exchange offers to eligible holders of second lien debt (the “Eligible 2nd Lien Debt Holders”) and eligible holders of unsecured debt (the “Eligible Unsecured Debt Holders”). These potential exchange offers together could save Holdings approximately $33 million per year in cash interest and eliminate approximately $1.1 billion in debt.

With respect to the Eligible 2nd Lien Debt Holders, the September 23 Proposal, if accepted by the Board, provides the Eligible 2nd Lien Debt Holders with an option to receive either: (Option A) New Zero-coupon Mandatorily Convertible Secured Debt maturing in December 2021, which would be convertible, at par, into Holdings equity at the higher of (i) $1 per share and (ii) 20-day VWAP and would be mandatorily converted at the earlier of (i) Holdings’ stock price reaching $4 per share and (ii) the December 2021 maturity date; or (Option B) debt with a revised conversion price equal to the strike price under Option A, plus $1.25 (the “Option B Strike Price”) maturing in December 2022 with PIK interest at the same rate as the Eligible 2nd Lien Debt Holders’ existing debt. The Option B debt would be optionally convertible at the Option B Strike Price and mandatorily convertible if Holdings’ stock price reaches $4 per share. The September 23 Proposal provides that, subject to a minimum exchange threshold of the non-ESL 2nd Lien Debt Holders, ESL would consider (i) exchanging its pro rata share of Eligible 2nd Lien Debt proportionate to third party participation into Option A and (ii) extending its $525mm 2nd Lien Line of Credit Loans to January 15, 2019, or later. ESL would consider selling $100mm of its Eligible 2nd Lien Debt to existing shareholders who agree to exchange such Eligible 2nd Lien Debt for the New Zero-coupon Mandatorily Convertible Secured Debt maturing in December 2021.

With respect to the Eligible Unsecured Debt Holders, the September 23 Proposal, if accepted by the Board, provides the Eligible Unsecured Debt Holders with an option to receive either: (Option A) New Zero-coupon Mandatorily Convertible Unsecured Debt maturing in December 2021, which would be convertible, at par, into Holdings equity at the per share price of the New Zero-coupon Mandatorily Convertible Secured Debt, plus $1.00 and would be mandatorily convertible on the same conditions as the New Zero-coupon Mandatorily Convertible Secured Debt; or (Option B) a $0.25 cash payment per dollar of par value, which would be funded by a third party investor and potentially ESL and the purchaser of the Eligible Unsecured Debt would then elect Option A, converting the newly purchased Eligible Unsecured Debt into New Zero-coupon Mandatorily Convertible Unsecured Debt maturing December 2021. The September 23 Proposal provides that ESL would consider participating in Option A to the extent that a minimum participation threshold is met.

The proposed real estate transactions are intended to eliminate approximately $1.5 billion of real estate debt, provide significant liquidity to Holdings via cash interest savings and transfer the real estate related risk/ opportunity to the Consortium (as defined below). The proposed real estate transactions included in the September 23 Proposal provide for Holdings to continue marketing its encumbered real estate portfolio for 12 months and use

all proceeds received from resulting sales to repay third party first-out lenders, and then ESL. The September 23 Proposal, if accepted by the Board, also provides that cash interest owed to a newly formed consortium of real estate lenders (the “Consortium”), which ESL would be prepared to lead or participate in, would convert to PIK interest. At the end of the 12 month period, any real estate that is not sold would be sold to the Consortium for an amount equal to the then-existing real estate debt, plus any accrued but unpaid interest in exchange for the extinguishment of such debt. The Consortium would then lease back a pre-agreed number of stores to Holdings on terms further detailed in the September 23 Proposal. The September 23 Proposal provides that the Consortium would effectuate a business plan to optimize value of the real estate portfolio over a set time period, and that Holdings would share in the profits of any sales above a 10% annually compounding preferred return to the Consortium. ESL has proposed that the Consortium would provide the opportunity for qualified Holdings shareholders to participate, pursuant to a private placement, in the real estate portfolio transaction on the same terms as the Consortium, pro rata with such shareholders’ existing Holdings equity investment.

The September 23 Proposal may relate to, or could result in, some or all of the matters referred to in subparagraphs (a)-(j) of Item 4 of Schedule 13D.

The foregoing description of the September 23 Proposal does not purport to be complete and is qualified in its entirety by reference to the Proposal, attached hereto as Exhibit 99.74 and incorporated by reference herein.”

 

Item 5.

Interest in Securities of the Issuer.

Item 5 is hereby amended and restated in its entirety as follows:

“(a)-(b) Each Reporting Person declares that neither the filing of this statement nor anything herein shall be construed as an admission that such person is, for the purposes of Section 13(d) or 13(g) of the Act or any other purpose, the beneficial owner of any securities covered by this statement.

Each Reporting Person may be deemed to be a member of a group with respect to Holdings or securities of Holdings for the purposes of Section 13(d) or 13(g) of the Act. Each Reporting Person declares that neither the filing of this statement nor anything herein shall be construed as an admission that such person is, for the purposes of Section 13(d) or 13(g) of the Act or any other purpose, (i) acting (or has agreed or is agreeing to act) with any other person as a partnership, limited partnership, syndicate, or other group for the purpose of acquiring, holding, or disposing of securities of Holdings or otherwise with respect to Holdings or any securities of Holdings or (ii) a member of any syndicate or group with respect to Holdings or any securities of Holdings.

As of the time of filing on September 24, 2018, the Reporting Persons may be deemed to beneficially own the shares of Holdings Common Stock set forth in the table below.

 

REPORTING

PERSON

    NUMBER OF
SHARES
BENEFICIALLY
OWNED		     PERCENTAGE
OF
OUTSTANDING
SHARES		     SOLE VOTING
POWER		     SHARED
VOTING
POWER		      SOLE
DISPOSITIVE
POWER		     SHARED
DISPOSITIVE
POWER		  

ESL Partners, L.P.

      155,315,072  (1)(2)      73.7 % (3)      51,890,163  (2)      0        51,890,163  (2)      103,424,909  (1) 

JPP II, LLC

      62,919,274  (4)(5)      36.6 % (6)      19,728,548  (4)      0        19,728,548  (4)      43,190,726  (5) 

SPE I Partners, LP

      150,124       0.1 %      150,124       0        150,124       0  

SPE Master I, LP

      193,341       0.2 %      193,341       0        193,341       0  

RBS Partners, L.P.

      155,658,537  (1)(7)      73.9 % (3)      52,233,628  (7)      0        52,233,628  (7)      103,424,909  (1) 

ESL Investments, Inc.

      155,658,537  (1)(7)      73.9 % (3)      52,233,628  (7)      0        52,233,628  (7)      103,424,909  (1) 

JPP, LLC

      43,190,726  (5)      28.4 % (8)      43,190,726  (5)      0        0       43,190,726  (5) 

Edward S. Lampert

      155,658,537  (1)(7)      73.9 % (3)      155,658,537  (1)(7)      0        52,233,628  (7)      103,424,909  (1) 

(1)

This number includes 33,515,786 shares of Holdings Common Stock held by Mr. Lampert, 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert, and 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan. Mr. Lampert is the sole member of, and may be deemed to indirectly beneficially own securities owned by, JPP. Partners has entered into a Lock-Up Agreement with Mr. Lampert that restricts the purchase and sale of securities owned by Mr. Lampert. Pursuant to the Lock-Up Agreement, Partners may be deemed to have shared dispositive power over, and to indirectly beneficially own, securities owned by Mr. Lampert. RBS, ESL and Mr. Lampert may also be deemed to have shared dispositive power over, and to indirectly beneficially own, such securities.

(2)

This number includes 20,192,514 shares of Holdings Common Stock held by Partners, 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, and 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan. Partners is the sole member of, and may be deemed to indirectly beneficially own securities owned by, JPP II.

(3)

This is based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018, the 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, the 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, the 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, the 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan, the 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan, the 6,328,688 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Warrants held by Mr. Lampert, the 3,452,290 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Mr. Lampert, and the 16,937,419 shares of Holdings Common Stock that Mr. Lampert has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Mr. Lampert. Partners is the sole member of, and may be deemed to indirectly beneficially own securities owned by, JPP II. RBS is the general partner of, and may be deemed to indirectly beneficially own securities owned by, Partners. ESL is the general partner of, and may be deemed to indirectly beneficially own securities owned by, RBS. Mr. Lampert is the sole member of, and may be deemed to indirectly beneficially own securities owned by, JPP and is also the Chairman, Chief Executive Officer and Director of, and may be deemed to indirectly beneficially own securities owned by, ESL.

(4)

This number includes 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(5)

This number includes 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(6)

This is based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018, 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan, and 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(7)

This number includes 20,192,514 shares of Holdings Common Stock held by Partners, 4,808,465 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Warrants held by Partners, 680,209 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Secured Convertible PIK Toggle Notes held by Partners, 6,480,427 shares of Holdings Common Stock that Partners has the right to acquire within 60 days pursuant to the Senior Unsecured Convertible PIK Toggle Notes held by Partners, 19,728,548 shares of Holdings Common Stock that JPP II has the right to acquire within 60 days pursuant to the Second Lien Term Loan, 150,124 shares of Holdings Common Stock held by SPE I and 193,341 shares of Holdings Common Stock held by SPE Master I. Partners is the sole member of, and may be deemed to indirectly beneficially own securities owned by, JPP II. RBS is the general partner of, and may be deemed to indirectly beneficially own securities owned by, Partners, SPE I and SPE Master I. RBS is the general partner of, and may be deemed to indirectly beneficially own securities owned by, Partners. ESL is the general partner of, and may be deemed to indirectly beneficially own securities owned by, RBS. Mr. Lampert is the Chairman, Chief Executive Officer and Director of, and may be deemed to indirectly beneficially own securities owned by, ESL.

(8)

This is based upon 108,992,750 shares of Holdings Common Stock outstanding as of September 7, 2018, as disclosed in Holdings’ Quarterly Report on Form 10-Q for the quarterly period ended August 4, 2018, that was filed by Holdings with the SEC on September 13, 2018, and 43,190,726 shares of Holdings Common Stock that JPP has the right to acquire within 60 days pursuant to the Second Lien Term Loan.

(c)    Other than as set forth on Annex B hereto, there have been no transactions in the class of securities reported on that were effected by the Reporting Persons during the past sixty days or since the most recent filing of Schedule 13D, whichever is less.

(d)    Not applicable.

(e)    Not applicable.”

 

Item 6.

Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.

Item 6 is hereby amended and supplemented as follows:

“The information set forth in Item 4 of this Amendment is incorporated by reference into this Item 6.”

 

Item 7.

Material to be Filed as Exhibits.

Item 7 is hereby amended and restated in its entirety as follows:

“The following exhibits are filed as exhibits hereto:

 

Exhibit

   

Description of Exhibit

99.1    Amendment, dated March 22, 2005, to the Agreement, dated January 31, 2005, among Kmart Holding Corporation, Sears Holdings Corporation, ESL Partners, L.P., ESL Investors, L.L.C., ESL Institutional Partners, L.P. and CRK Partners II, L.P. (incorporated herein by reference to Exhibit L to the Amendment to Schedule 13D filed on April 1, 2005).
99.2    Acknowledgement, dated March 24, 2005, by Sears Holdings Corporation (relating to the assumption of the Registration Rights Agreement) (incorporated herein by reference to Exhibit K to the Amendment to Schedule 13D filed on April 1, 2005).
99.3    Letter Agreement, dated June 2, 2010, between ESL Partners, L.P. and Edward S. Lampert (incorporated herein by reference to Exhibit 8 to the Amendment to Schedule 13D filed on June 2, 2010).
99.6    Form of Letter (incorporated herein by reference to Exhibit 10.30 to Holdings’ Annual Report on Form 10-K filed on March 20, 2013).
99.7    Loan Agreement, dated September 15, 2014, among Sears, Roebuck and Co., Sears Development Co. and Kmart Corporation, and JPP II, LLC and JPP, LLC (incorporated herein by reference to Exhibit 99.7 to the Amendment to Schedule 13D filed on September 16, 2014).

99.8    Participation Agreement, dated September 22, 2014, among PYOF 2014 Loans, LLC, and JPP II, LLC and JPP, LLC (incorporated herein by reference to Exhibit 99.8 to the Amendment to Schedule 13D filed on September 24, 2014).
99.9    Amended and Restated Participation Agreement, dated September 30, 2014, among PYOF 2014 Loans, LLC, The Fairholme Partnership, LP, and JPP II, LLC and JPP, LLC (incorporated herein by reference to Exhibit 99.9 to the Amendment to Schedule 13D filed on October 1, 2014).
99.10    Form of Subscription Rights Certificate (incorporated herein by reference to Exhibit 99.10 to the Amendment to Schedule 13D filed on October 17, 2014).
99.11    Rights Purchase Agreement, dated as of October 26, 2014, by and between SPE Master I, LP and ESL Partners, L.P. (incorporated herein by reference to Exhibit 99.11 to the Amendment to Schedule 13D filed on October 28, 2014).
99.12    Rights Purchase Agreement, dated as of October 26, 2014, by and between SPE Master I, LP and Mr. Edward S. Lampert (incorporated herein by reference to Exhibit 99.12 to the Amendment to Schedule 13D filed on October 28, 2014).
99.13    Rights Purchase Agreement, dated as of October 26, 2014, by and between SPE I Partners, LP and ESL Partners, L.P. (incorporated herein by reference to Exhibit 99.13 to the Amendment to Schedule 13D filed on October 28, 2014).
99.14    Rights Purchase Agreement, dated as of October 26, 2014, by and between SPE I Partners, LP and Mr. Edward S. Lampert (incorporated herein by reference to Exhibit 99.14 to the Amendment to Schedule 13D filed on October 28, 2014).
99.15    Form of Subscription Rights Certificate (incorporated herein by reference to Exhibit 99.15 to the Amendment to Schedule 13D filed on November 12, 2014).
99.16    Form of Note (incorporated herein by reference to Exhibit 4.3 to the Post-Effective Amendment No. 1 to Form S-3 Registration Statement, filed by Holdings with the Securities and Exchange Commission on October 30, 2014).
99.17    Form of Warrant Certificate (incorporated herein by reference to Exhibit 4.4 to the Post-Effective Amendment No. 1 to Form S-3 Registration Statement, filed by Holdings with the Securities and Exchange Commission on October 30, 2014).
99.18    Amendment to Loan Agreement, entered into on February 25, 2015 and effective as of February 28, 2015, by and between JPP II, LLC and JPP, LLC and Sears, Roebuck and Co., Sears Development Co. and Kmart Corporation (incorporated herein by reference to Exhibit 10.1 to the Form 8-K, filed by Holdings with the Securities and Exchange Commission on February 26, 2015).
99.19    Form of Subscription Rights Certificate (incorporated herein by reference to Exhibit 99.19 to the Amendment to Schedule 13D filed on June 16, 2015).
99.20    Exchange Agreement, dated as of June 26, 2015, by and among ESL Partners, L.P. and Edward S. Lampert and Seritage Growth Properties, L.P. and Seritage Growth Properties (incorporated herein by reference to Exhibit 99.20 to the Amendment to Schedule 13D filed on June 29, 2015).
99.21    Form of Purchase and Sale Agreement, dated as of July 2, 2015, by and among the Participating Limited Partner, RBS Partners, L.P. and RBS Partners, L.P., in its capacity as general partner of either SPE I Partners, LP or SPE Master I, LP (incorporated herein by reference to Exhibit 99.21 to the Amendment to Schedule 13D filed on July 6, 2015).
99.22    Rule 10b5-1(c) Plan, dated July 2, 2015, by SPE I Partners, LP and RBS Partners, L.P. (incorporated herein by reference to Exhibit 99.22 to the Amendment to Schedule 13D filed on July 6, 2015).
99.23    Rule 10b5-1(c) Plan, dated July 2, 2015, by SPE Master I, LP and RBS Partners, L.P. (incorporated herein by reference to Exhibit 99.23 to the Amendment to Schedule 13D filed on July 6, 2015).
99.24    Letter Agreement, dated January 28, 2016, by and between Holdings and Edward S. Lampert (incorporated herein by reference to Exhibit 10.1 to the Form 8-K, filed by Holdings with the Securities and Exchange Commission on February 3, 2016).
99.25    Joint Filing Agreement (incorporated herein by reference to Exhibit 99.25 to the Amendment to Schedule 13D filed on February 4, 2016).
99.26    Loan Agreement, dated as of April 8, 2016, between Sears, Roebuck and Co., Sears Development Co., Innovel Solutions, Inc., Big Beaver of Florida Development, LLC and Kmart Corporation, and JPP, LLC, JPP II, LLC and Cascade Investment, L.L.C. (incorporated herein by reference to Exhibit 99.26 to the Amendment to Schedule 13D filed on April 12, 2016).
99.27    Co-Lender Agreement, dated as of April 8, 2016, by and among JPP, LLC and JPP II, LLC, and Cascade Investment, L.L.C. and each transferee of a portion of any interest in the loan made in accordance with the Co-Lender Agreement (incorporated herein by reference to Exhibit 99.27 to the Amendment to Schedule 13D filed on April 12, 2016).

99.28    Assignment and Acceptance, dated as of April 8, 2016, by and between Bank of America, N.A., as assignor, and JPP II, LLC, as assignee (incorporated herein by reference to Exhibit 99.28 to the Amendment to Schedule 13D filed on August 26, 2016).
99.29    Assignment and Acceptance, dated as of April 8, 2016, by and between Bank of America, N.A., as assignor, and JPP, LLC, as assignee (incorporated herein by reference to Exhibit 99.29 to the Amendment to Schedule 13D filed on August 26, 2016).
99.30    Second Lien Credit Agreement, dated as of September 1, 2016, by and among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, and JPP, LLC and JPP II, LLC (incorporated herein by reference to Exhibit 10.1 to the Form 8-K, filed by Holdings with the Securities and Exchange Commission on September 2, 2016).
99.31    Pari Passu Joinder Agreement, dated as of September 1, 2016, by JPP, LLC, as agreed to and accepted by Wilmington Trust, National Association, as collateral agent (incorporated herein by reference to Exhibit 99.31 to the Amendment to Schedule 13D filed on September 2, 2016).
99.32    Letter of Credit and Reimbursement Agreement, dated as of December 28, 2016, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, Citibank, N.A., as administrative agent and issuing bank, and JPP, LLC and JPP II, LLC (incorporated herein by reference to Exhibit 10.1 to the Form 8-K, filed by Holdings with the Securities and Exchange Commission on December 30, 2016).
99.33    Loan Agreement, dated as of January 3, 2017, among Sears Roebuck and Co., Kmart Stores of Illinois LLC, Kmart of Washington LLC and Kmart Corporation, collectively as borrower, and JPP, LLC and JPP II, LLC, collectively as initial lender (incorporated herein by reference to Exhibit 10.1 to the Form 8-K, filed by Holdings with the Securities and Exchange Commission on January 4, 2017).
99.34    Omnibus Amendment to Loan Documents and Request for Advance to Loan Agreement, dated as of January 12, 2017 among Sears Roebuck and Co., Kmart Stores of Illinois LLC, Kmart of Washington LLC and Kmart Corporation, collectively as borrower, and JPP, LLC and JPP II, LLC, collectively as initial lender (incorporated herein by reference to Exhibit 10.59 to Holdings’ Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 21, 2017).
99.35    First Amendment dated March 2, 2017, to Letter of Credit and Reimbursement Agreement, dated as of December 28, 2016, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp., Kmart Corporation, the financial institutions party thereto from time to time as L/C Lenders, and Citibank, N.A., as Administrative Agent and Issuing Bank (incorporated herein by reference to Exhibit 10.60 to Holdings’ Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 21, 2017).
99.36    Amended and Restated Loan Facility, dated as of May 22, 2017, by and among Roebuck and Co., Sears Development Co., Innovel Solutions, Inc., Big Beaver of Florida Development, LLC and Kmart Corporation with JPP, LLC, JPP II, LLC, and Cascade Investment, L.L.C. (incorporated herein by reference to Exhibit 10.1 to the Form 8-K, filed by Holdings with the Securities and Exchange Commission on May 24, 2017).
99.37    Amended and Restated Co-Lender Agreement, dated as of May 22, 2017, by and among JPP, LLC and JPP II, LLC, Cascade Investment, L.L.C., Petrus Yield Opportunity Fund, LP, Rimrock High Income Plus (Master) Fund, Ltd., Rimrock Low Volatility (Master) Fund, Ltd, Paragon SHC LLC, Paragon SHC II LLC, and each transferee of a portion of any interest in the loan made in accordance with the Amended and Restated Co-Lender Agreement (incorporated herein by reference to Exhibit 99.37 to the Amendment to Schedule 13D filed on May 24, 2017).
99.38    Amendment to Amended and Restated Loan Agreement, dated as of July 3, 2017, by and among Roebuck and Co., Sears Development Co., Innovel Solutions, Inc., Big Beaver of Florida Development, LLC and Kmart Corporation with JPP, LLC, JPP II, LLC, and Cascade Investment, L.L.C. (incorporated herein by reference to Exhibit 99.38 to the Amendment to Schedule 13D filed on July 10, 2017).
99.39    First Amendment to Second Lien Credit Agreement (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on July 7, 2017).

99.40    Line of Credit Loan Proposal to JPP, LLC, dated as of July 13, 2017 (incorporated herein by reference to Exhibit 99.40 to the Amendment to Schedule 13D filed on July 17, 2017).
99.41    Line of Credit Loan Proposal to JPP II, LLC, dated as of July 13, 2017 (incorporated herein by reference to Exhibit 99.41 to the Amendment to Schedule 13D filed on July 17, 2017).
99.42    Line of Credit Lender Joinder Agreement, dated as of July 13, 2017, by and among JPP, LLC, and JPP II, LLC, Sears Holdings Corporation, Sears Roebuck Acceptance Corp., Kmart Corporation, and JPP, LLC, in its capacity as administrative agent and collateral administrator (incorporated herein by reference to Exhibit 99.42 to the Amendment to Schedule 13D filed on July 17, 2017).
99.43    Second Amendment to Letter of Credit and Reimbursement Agreement, dated as of August 1, 2017, by and among Sears Holdings Corporation, Sears Roebuck Acceptance Corp., Kmart Corporation, the financial institutions party thereto from time to time as LC Lenders, and Citibank, N.A., as Administrative Agent and Issuing Bank (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on August 3, 2017).
99.44    Form of Assignment and Acceptance Agreement (incorporated herein by reference to Exhibit 99.44 to the Amendment to Schedule 13D filed on August 3, 2017).
99.45    Third Amendment to Letter of Credit and Reimbursement Agreement, dated as of August 9, 2017, by and among Sears Holdings Corporation, Sears Roebuck Acceptance Corp., Kmart Corporation, the financial institutions party thereto from time to time as LC Lenders, and Citibank, N.A., as Administrative Agent and Issuing Bank (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on August 10, 2017).
99.46    Amended and Restated Loan Agreement, dated as of October 4, 2017, among Sears Roebuck and Co., Kmart Stores of Illinois LLC, Kmart of Washington LLC, Kmart Corporation, SHC Desert Springs, LLC, Innovel Solutions, Inc., Sears Holdings Management Corporation, Maxserv, Inc. and Troy Coolidge No. 13, LLC collectively as borrower, and JPP, LLC and JPP II, LLC, collectively as initial lender (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on October 4, 2017).
99.47    Second Amended and Restated Loan Agreement, dated as of October 18, 2017, among Sears Roebuck and Co., Kmart Stores of Illinois LLC, Kmart of Washington LLC, Kmart Corporation, SHC Desert Springs, LLC, Innovel Solutions, Inc., Sears Holdings Management Corporation, Maxserv, Inc., Troy Coolidge No. 13, LLC, Sears Development Co. and Big Beaver of Florida Development, LLC, collectively as borrower, and JPP, LLC and JPP II, LLC, collectively as initial lender (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on October 19, 2017).
99.48    Amendment to Second Amended and Restated Loan Agreement, dated as of October 25, 2017, among Sears Roebuck and Co., Kmart Stores of Illinois LLC, Kmart of Washington LLC, Kmart Corporation, SHC Desert Springs, LLC, Innovel Solutions, Inc., Sears Holdings Management Corporation, Maxserv, Inc., Troy Coolidge No. 13, LLC, Sears Development Co. and Big Beaver of Florida Development, LLC, collectively as borrower, and JPP, LLC and JPP II, LLC, collectively as initial lender (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on October 30, 2017).
99.49    Second Amendment to Amended and Restated Loan Agreement, dated as of October 25, 2017, among Sears Roebuck and Co., Sears Development Co., Innovel Solutions Inc., Big Beaver of Florida Development, LLC and Kmart Corporation, collectively as borrower, and JPP, LLC, JPP II, LLC and Cascade Investment, L.L.C. collectively as initial lenders (incorporated herein by reference to Exhibit 10.2 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on October 30, 2017).
99.50    Term Loan Credit Agreement, dated as of January 4, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, as borrowers, the subsidiaries of Sears Holdings Corporation party thereto, the lenders party thereto from time to time, and JPP, LLC, as administrative and collateral agent (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on January 10, 2018).
99.51    Second Amendment to Second Lien Credit Agreement, dated as of January 9, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, the guarantors party thereto, the lenders party thereto, and JPP, LLC, as administrative agent and collateral administrator (incorporated herein by reference to Exhibit 10.2 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on January 10, 2018).

99.52    Amendment to Term Loan Credit Agreement, dated as of January 29, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, as borrowers, the subsidiaries of Sears Holdings Corporation party thereto, the lenders and other entities party thereto, and JPP, LLC, as administrative and collateral agent (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on January 31, 2018).
99.53    Third Amendment to Second Lien Credit Agreement, dated as of February 7, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, as borrowers, the subsidiaries of Sears Holdings Corporation party thereto, the lenders party thereto, and JPP, LLC, as administrative and collateral administrator (incorporated herein by reference to Exhibit 10.2 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on February 13, 2018).
99.54    Third Amendment to Term Loan Credit Agreement, dated as of February 7, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, as borrowers, the subsidiaries of Sears Holdings Corporation party thereto, the lenders party thereto, and JPP, LLC, as administrative and collateral administrator (incorporated herein by reference to Exhibit 10.3 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on February 13, 2018).
99.55    Second Amendment to Second Amended and Restated Loan Agreement, dated as of March 8, 2018, among Sears Roebuck and Co., Kmart Stores of Illinois LLC, Kmart of Washington LLC, Kmart Corporation, SHC Desert Springs, LLC, Innovel Solutions, Inc., Sears Holdings Management Corporation, Maxserv, Inc. and Troy Coolidge No. 13, LLC collectively as borrower, and JPP, LLC and JPP II, LLC, collectively as initial lender (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on March 14, 2018).
99.56    Indenture, dated as of March 20, 2018, by and among Sears Holdings Corporation, the guarantors party thereto and Computershare Trust Company, N.A., as trustee (attaching form of 6 5/8% Senior Secured Convertible PIK Toggle Note due 2019) (incorporated herein by reference to Exhibits 4.2 and 4.3 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on March 23, 2018).
99.57    Second Supplemental Indenture, dated as of March 20, 2018, by and between Sears Holdings Corporation, as obligor, and Computershare Trust Company, N.A., as trustee (attaching form of 8% Senior Unsecured Convertible PIK Toggle Note due 2019) (incorporated herein by reference to Exhibits 4.4 and 4.5 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on March 23, 2018).
99.58    Fourth Amendment to the Second Lien Credit Agreement, dated as of March 20, 2018, by and among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, the lenders party thereto, and JPP, LLC, as administrative agent and collateral administrator (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on March 23, 2018).
99.59    Mezzanine Loan Agreement, dated as of March 14, 2018, among SRC Sparrow 2, LLC, as borrower, JPP, LLC and JPP II, LLC, as lenders, and JPP, LLC, as administrative agent (incorporated herein by reference to Exhibit 10.92 to Holdings’ Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 23, 2018).
99.60    Fifth Amendment to the Third Amended and Restated Credit Agreement, dated as of March 21, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp., Kmart Corp., the lenders party thereto, Bank of America, N.A., as administrative agent, and the other parties thereto (incorporated herein by reference to Exhibit 10.4 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on March 23, 2018).
99.61    Sixth Amendment to the Third Amended and Restated Credit Agreement, dated as of March 21, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp., Kmart Corp., the lenders party thereto, Bank of America, N.A., as administrative agent, and the other parties thereto (incorporated herein by reference to Exhibit 10.5 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on March 23, 2018).

99.62    Joint Filing Agreement (incorporated herein by reference to Exhibit 99.62 to the Amendment to Schedule 13D filed on March 23, 2018).
99.63    Fourth Amendment to Letter of Credit and Reimbursement Agreement, dated as of December 13, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, as borrowers, JPP, LLC, JPP II, LLC and the other lenders party thereto, as lenders, and Citibank, N.A., as administrative agent (incorporated herein by reference to Exhibit 10.79 to Holdings’ Annual Report on Form 10-K filed with the Securities and Exchange Commission on March 23, 2018).
99.64    Fifth Amendment to Letter of Credit and Reimbursement Agreement, dated as of February 13, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, as borrowers, JPP, LLC, JPP II, LLC and the other lenders party thereto, as lenders, and Citibank, N.A., as administrative agent (incorporated herein by reference to Exhibit 99.64 to the Amendment to Schedule 13D filed on April 23, 2018).
99.65    Sixth Amendment to Letter of Credit and Reimbursement Agreement, dated as of April 20, 2018, among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, as borrowers, JPP, LLC, JPP II, LLC, Crescent 1, L.P., Canary SC Fund, L.P., CYR Fund, L.P. and CMH VI, L.P., as lenders, and Citibank, N.A., as administrative agent (incorporated herein by reference to Exhibit 99.65 to the Amendment to Schedule 13D filed on April 23, 2018).
99.66    Letter from ESL Investments, Inc. to the Board of Directors of Sears Holdings Corporation, dated April 20, 2018 (incorporated herein by reference to Exhibit 99.66 to the Amendment to Schedule 13D filed on April 23, 2018).
99.67    Letter from ESL Investments, Inc. to the Special Committee of the Board of Directors of Sears Holdings Corporation, dated May 25, 2018 (incorporated herein by reference to Exhibit 99.67 to the Amendment to Schedule 13D filed on May 29, 2018).
99.68    Third Amended and Restated Loan Agreement, dated as of June 4, 2018, among Sears Holdings Corporation, as guarantor, the subsidiaries of Sears Holdings Corporation party thereto as borrower, JPP, LLC, as agent, and the lenders party thereto (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on June 4, 2018).
99.69    Fifth Amendment to Mezzanine Loan Agreement, dated as of June 29, 2018, between SRC Sparrow 2 LLC, as borrower, JPP, LLC and JPP II, LLC, as lenders, and JPP, LLC, as administrative agent (incorporated herein by reference to Exhibit 10.2 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on July 6, 2018).
99.70    Fifth Amendment to Second Lien Credit Agreement, dated as of July 5, 2018, by and among Sears Holdings Corporation, Sears Roebuck Acceptance Corp. and Kmart Corporation, the other guarantors listed on the signature page thereto, the lenders party thereto, and JPP, LLC, as administrative agent and collateral administrator (incorporated herein by reference to Exhibit 10.3 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on July 6, 2018).
99.71    Sixth Amendment to Mezzanine Loan Agreement, dated as of July 25, 2018, between SRC Sparrow 2 LLC, as borrower, JPP, LLC and JPP II, LLC, as lenders, and JPP, LLC, as administrative agent (incorporated herein by reference to Exhibit 99.71 to the Amendment to Schedule 13D filed on August 14, 2018).
99.72    Letter from ESL Investments, Inc. to the Special Committee of the Board of Directors of Sears Holdings Corporation, dated August 14, 2018 (incorporated herein by reference to Exhibit 99.72 to the Amendment to Schedule 13D filed on August 14, 2018).
99.73    First Amendment to Third Amended and Restated Loan Agreement, dated as of September 12, 2018, among Sears Roebuck and Co., Kmart Stores of Illinois LLC, Kmart of Washington LLC, Kmart Corporation, SHC Desert Springs, LLC, Innovel Solutions, Inc., Sears Holdings Management Corporation, Maxserv, Inc., Troy Coolidge No. 13, LLC, Sears Development Co. and Big Beaver of Florida Development, LLC, collectively as borrower, and JPP, LLC and JPP II, LLC, collectively as initial lender (incorporated herein by reference to Exhibit 10.1 to Holdings’ Current Report on Form 8-K filed with the Securities and Exchange Commission on September 13, 2018).
99.74    Proposal, dated as of September 23, 2018, by ESL to the Board of Holdings (filed herewith).”

SIGNATURE

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

    Date: September 24, 2018

     ESL PARTNERS, L.P.
    By: RBS Partners, L.P., as its general partner
    By: ESL Investments, Inc., as its general partner
    By:  

/s/ Edward S. Lampert

    Name:   Edward S. Lampert
    Title:   Chief Executive Officer
    JPP II, LLC
    By: ESL Partners, L.P., as its sole member
    By: RBS Partners, L.P., as its general partner
    By: ESL Investments, Inc., as its general partner
    By:  

/s/ Edward S. Lampert

    Name:   Edward S. Lampert
    Title:   Chief Executive Officer
    SPE I PARTNERS, LP
    By: RBS Partners, L.P., as its general partner
    By: ESL Investments, Inc., as its general partner
    By:  

/s/ Edward S. Lampert

    Name:   Edward S. Lampert
    Title:   Chief Executive Officer
    SPE MASTER I, LP
    By: RBS Partners, L.P., as its general partner
    By: ESL Investments, Inc., as its general partner
    By:  

/s/ Edward S. Lampert

    Name:   Edward S. Lampert
    Title:   Chief Executive Officer
    RBS PARTNERS, L.P.
    By: ESL Investments, Inc., as its general partner
    By:  

/s/ Edward S. Lampert

    Name:   Edward S. Lampert
    Title:   Chief Executive Officer

    ESL INVESTMENTS, INC.
    By:  

/s/ Edward S. Lampert

    Name:   Edward S. Lampert
    Title:   Chief Executive Officer
    JPP, LLC
    By:  

/s/ Edward S. Lampert

    Name:   Edward S. Lampert
    Title:   Sole Member
    EDWARD S. LAMPERT
    By:  

/s/ Edward S. Lampert

 EX-99.74 2 d590629dex9974.htm EX-99.74 EX-99.74

Slide 0

September 23, 2018 Transforming Sears Holdings – A Proposal from ESL Investments, Inc. Creating Value for All Stakeholders Exhibit 99.74

Slide 1

Disclaimer This presentation has been prepared by ESL Investments (“ESL”) based on non-confidential information provided by the Company and publicly available information. ESL and its representatives have not assumed any responsibility for independently verifying the information herein, ESL and its representatives make no representation or warranty as to the accuracy, completeness or reasonableness of the information herein and ESL and its representatives disclaim any liability with respect to the information herein. This presentation may include projections, forecasts or other forward-looking statements with respect to the Company and there can be no assurance as to ESL’s or the Company’s future performance. This presentation speaks only as of its date, and ESL and its representatives assume no obligation to update it or to advise any person that its conclusions or advice has changed.   The assessments of Sears situation and the proposal described in this document are solely an expression of ESL's views. Sears has not approved or endorsed this document. Any action or response of Sears in connection with the items discussed in this presentation will require prior review and approval by Sears' Board, the Special Committee and/or the Related Party Committee. There can be no assurance that any action will be taken in response to ESL's proposals contained herein, or that any of the transactions described here will be or can be executed, and any action plan that is adopted could vary materially from the proposals described in this document. This presentation is solely for informational purposes. This presentation is not intended to provide the basis for any decision on any transaction. The recipient should make its own independent business decision based on all other information, advice and the recipient’s own judgment. This presentation is not an offer to sell or a solicitation of an indication of interest to purchase any security, option, commodity, future, loan or currency. It is not a commitment to underwrite any security, to loan any funds or to make any investment. [ ]

Slide 2

ESL’s goal is to enable Sears Holdings to return to profitability, for the benefit of Sears and all of its stakeholders. For this to occur, Sears must act immediately to have sufficient runway to continue its transformation To obtain this runway, Sears must extend near-term debt maturities, reduce its long-term debt and eliminate the associated cash interest obligations We continue to believe that it is in the best interests of all stakeholders to accomplish this as a going concern, rather than alternatives that would substantially reduce, if not completely eliminate, value for stakeholders Our Commitment to Sears [ ]

Slide 3

Where Sears Stands... Sears has made progress in transforming its business and unlocking the full potential of its assets through actions including: Strategically closing unprofitable stores Selling properties where it can obtain favorable prices and repaying associated debt Seeking partners who can expand the reach of major brand assets including Craftsman, Kenmore, DieHard and Sears Home Services Reducing operating expenses to align costs with sales and gross profit Sears’ transformation has taken longer than expected due to a variety of factors, including challenges facing the retail industry Sears now faces significant near-term liquidity constraints, including a $134 mm maturity for Second Lien Notes due October 15, 2018 and associated Debt Maturity Reserve requirements on October 1, 2018 [ ]

Slide 4

Our Proposal For Sears We believe that Sears can derive more value for all of its stakeholders by entering into liability management transactions and strategic asset sales than would be available by pursuing alternative options to address its liquidity challenges We ask Sears to consider a comprehensive proposal from ESL for liability management transactions, real estate transactions and previously proposed asset sales intended to achieve the following: A 78% reduction in Sears current debt to approximately $1.2 billion1 Annual interest savings of 80% by reducing total annual cash interest expense to $88 million Significantly lower maturing debt obligations in 2018, 2019 and 2020 Additional liquidity of $1.2 billion realized over two years Disposition of Sears Home Services and other assets to allow Sears to focus on its core business while improving liquidity Given the current situation, we believe that substantial progress must be made on the transactions described in this proposal or any other proposal that Sears may pursue without delay We are ready and willing to move as quickly as possible to help the company transform into a business that is better positioned to thrive in the twenty-first century [ ] 1.Excludes mandatorily convertible debt

Slide 5

Impact of Proposals Potential Debt Reduction & Interest Savings Note:New financings may be required to fund the remaining operations. For illustrative purposes, this presentation excludes any potential new indebtedness required to fund the purchase of unsecured notes at a discount Excludes mandatorily convertible debt Assumes (i) monetization of Sears Home Services (includes SHIP and Parts Direct), Kenmore and other assets and (ii) all sale proceeds are used to pay down the Company’s debt Assumes 100% participation in Option A from existing holders of ESL 2nd Lien Loan (PIK), 2nd Lien Notes (PIK), Senior Unsecured (Cash) and Senior Unsecured (PIK) The proposed transactions would significantly reduce the Company’s debt and interest expense [ ]

Slide 6

I. Proposed Liability Management Transaction

Slide 7

2nd Lien Debt Holders 1.Includes amounts held by ESL and its investors Eligible holders of ESL 2nd Lien Loan (PIK) due July 2020 and 2nd Lien Notes (PIK) due October 2019 would be offered the opportunity to elect either Option A or Option B Both options protect downside value during transformation and offer long-term upside potential through the equity conversion Holders of the below tranches would be excluded from the exchange offer: 2nd Lien debt maturing October 15, 2018, and $570mm of rolling maturity 2nd Lien Line of Credit Loans Transaction would be structured as a private offering for Qualified Institutional Buyers or possibly a public offering ESL would consider (i) exchanging into Option A its pro rata share proportionate to 3rd party participation, and (ii) extending its $525mm 2nd Lien Line of Credit Loans1 to January 15, 2019, or later, in each case subject to a minimum exchange threshold of the non-ESL 2nd Lien debt holders and other conditions to be mutually agreed OPTION A OPTION B Description New Zero-coupon Mandatorily Convertible Secured Debt would be convertible, at par, into Sears equity at higher of (i) $1 per share, and (ii) 20-day VWAP Re-strike the conversion price on the 2nd Lien Secured Notes to equal the strike under Option A, plus $1.25 Downside Protection Maintain the same face amount claim value up until time of conversion Maintain the same face amount claim value up until time of conversion Interest None PIK interest expense at the existing rate (6.625% for 2nd Lien Notes (PIK) due October 2019 and L + 750 for ESL 2nd Lien (PIK) Loan due July 2020) Conversion Mandatory conversion at the earlier of (i) Sears’ stock price reaching $4 per share and (ii) December 2021 maturity date Optional conversion at $1.25 above Option A strike price, with a mandatory conversion if Sears stock price reaches $4 per share Maturity December 2021 December 2022 Covenant No maintenance covenant with respect to Borrowing Base coverage covenant No maintenance covenant with respect to Borrowing Base coverage covenant [ ]

Slide 8

Eligible Senior Unsecured (cash) Noteholders would be offered the opportunity to select either Option A or Option B Senior Unsecured (PIK) Noteholders, on the other hand, would be offered Option A only Estimated interest expense savings (cash and PIK) of $51mm1 ESL would consider participating in Option A to the extent a minimum participation threshold is met Transaction would be structured as a private offering for Qualified Institutional Buyers or possibly a public offering Option B $0.25 cash payment per dollar of par value paid by the Company To be funded, by third party investor and potentially ESL, which will then participate in the exchange by electing Option A If all Senior Unsecured (cash) Noteholders were eligible and chose Option B for all their Notes, the cash required would be ~$100mm Option A Exchange into new Mandatorily Convertible Unsecured Debt at par Extends maturities to December 2021 New Zero-coupon Mandatorily Convertible Unsecured Debt would be convertible at par into Sears equity at per share price of $1.00 above the Mandatorily Convertible Secured Debt conversion price Exchanging debt holders would maintain same claim value up until time of conversion Protects downside value and offers long term upside potential through the equity Mandatorily convertible upon the earlier of: Sears’ stock price reaching $4 per share, and December 2021 Unsecured Debt Holders Note: Excludes any potential new indebtedness required to fund the proposal 1. Assumes 100% participation of $411mm Senior Unsecured Notes due December 2019 and $223mm Senior Unsecured Notes due December 2019. Includes PIK and cash interest [ ]

Slide 9

Benefits of Proposal Company Eliminates the need for Sears to repay ~$1.1bn of debt, and associated cash interest and potentially PIK interest on these tranches Extends runway, providing ability to realize higher values from current assets sales Allows Company to continue executing its transformation plan with a stronger balance sheet 2nd Lien Debt Eligible holders can either (i) exchange into mandatorily convertible secured debt, allowing holders to participate in equity value creation above par, or (ii) extend maturities to provide runway with reduced conversion price Unsecured Debt Eligible holders can either (i) exchange into mandatorily convertible unsecured debt, allowing holders to participate in equity value creation above par, or (ii) sell unsecured bonds for cash (for cash interest bonds only) Equity Existing common equity holders would be diluted but would maintain meaningful ownership in Sears ESL would consider selling $100mm of its 2nd Lien debt to existing shareholders who agree to exchange such 2nd Lien debt for mandatorily convertible secured debt [ ]

Slide 10

II. Proposed Real Estate Transaction

Slide 11

Proposed Real Estate Transaction Summary Proposed Real Estate Transaction would entail: For a period of 12 months, the Company continues to market for sale its encumbered real estate portfolio through local commercial real estate brokers, with all sale proceeds used to repay third-party, first-out lenders and then ESL During the 12 month period, cash interest payments owed to real estate lenders in a newly formed consortium that ESL would be prepared to lead or participate in (the “Consortium”)1 will convert to PIK interest If the proceeds over the next 12 months are greater than the real estate related debt and accrued interest at the end of this period, the Company would retain ownership of the remainder of the portfolio Any real estate which is not sold by the end of 12 months will be sold to the Consortium for an amount equal to the then-existing real estate debt plus any accrued but unpaid interest expense (“Real Estate Purchase Price”) in exchange for the extinguishment of such debt Consortium will lease back a pre-agreed number of stores to the Company2 For all Consortium-owned properties, Year 2 rent expense will accrue monthly and be paid at the end of Year 23 Rent expense in Years 3 and 4 will be paid monthly in cash Master lease will contain provisions allowing for the right to recapture leased space Over a defined period of time, Consortium will effectuate a business plan geared towards optimizing the value of the real estate portfolio Company will share in the profits of real estate sales above a 10% annually compounding preferred return to the Consortium (the “Hurdle”) The Consortium refers to current owners or new owners of the Company’s debt who agree to participate in the Illustrative Real Estate Transaction; the real estate transaction proposed herein assumes that, of the current owners of secured real estate debt, only ESL participates in the transaction, representing $1,167mm of secured debt This presentation illustratively assumes that all sold properties are leased back Separate from the accrued rent, ESL and Sears will determine a mutually acceptable structural arrangement to ensure that all real estate-related expenses, including but not limited to 3rd party rent, CAM, taxes and insurance will be paid by Sears in the ordinary course ESL believes the Company should consider the following potential alternative for the remaining encumbered real estate portfolio (“Proposed Real Estate Transaction”) [ ]

Slide 12

Benefits of Real Estate Proposal Reduces the Company’s cash interest burden and extinguishes significant amount of real estate debt1 In addition, Consortium would buy out existing non-ESL debt at the conclusion of the 12-month period, further reducing debt Gives the Company certainty of a sale of its real estate assets Assures Company of a minimum sale value for its real estate Allows the Company to maintain economic interest in long term value of real estate without debt burden Increases the opportunity for the Company to realize maximum value from a sale of its real estate by allowing others to develop the real estate Consortium would provide opportunity for qualified Sears shareholders to participate, pursuant to a private placement, in real estate portfolio transaction on same terms, pro rata with their existing Sears equity investment Excludes real estate debt related to IP and Ground Lease Term Loan facility The Proposed Real Estate Transaction would extinguish ~$1.5bn of real estate debt, provide significant liquidity to Sears in the form of cash interest savings, and transfer the real estate related risk / opportunity to the Consortium [ ]

Slide 13

Proposed Real Estate Transaction During Year 1 of the Proposed Real Estate Transaction, the Company continues its real estate marketing process Analysis assumes that all sold real estate is leased back to Sears All Consortium owned debt would convert to PIK interest at 12.1%, saving the Company $139mm in cash interest expense during Year 1 Analysis illustratively assumes that $500mm of properties are sold in Year 1 ($125mm per quarter) at “Appraised Value”1 to a 3rd party buyer Cash rent expense of all sold properties to 3rd party buyer is assumed at a 8.9%2 rent yield Cash proceeds from real estate sales are used to pay down debt as transactions close3 At end of Year 1, Consortium to purchase remaining real estate assets for the Consortium Real Estate Purchase Price in exchange for extinguishment of remaining real estate debt plus PIK interest Analysis illustratively assumes all purchased real estate is leased back to Sears The Proposed Real Estate Transaction would extinguish $1.5bn of real estate debt by the end of Year 1 A A B B C C D D “Appraised Value”, as defined by 3rd party independent appraisers, is based on the hypothetical condition that the space that is currently occupied by Sears on an owner/user basis is leased to Sears at market terms Rent yield based on most recent 3rd party independent appraiser estimates Gross proceeds are assumed to equal net proceeds for illustrative purposes Equal to outstanding debt owed to Consortium plus PIK interest in Year 1 Computed at 8.9% of sold real estate to 3rd parties throughout Year 1 Based on non-ESL outstanding real estate debt “Dark Value”, as defined by 3rd party independent appraisers, is based on the premise that a buyer would adjust the value for the cost to lease up the space that is vacant or currently occupied by Sears E E Year 1 – Assumptions & Observations Proposed Transaction – Illustrative Year 1 Impact [ ] “Dark Value”7 $1,260

Slide 14

Proposed Real Estate Transaction (cont’d) “Appraised Value”, as defined by 3rd party independent appraisers, is based on the hypothetical condition that the space that is currently occupied by Sears on an owner/user basis is leased to Sears at market terms Rent yield based on most recent 3rd party independent appraiser estimates Based on an assumed Status Quo real estate sale process of selling $500mm per year ($125mm per quarter) and proceeds used to pay down debt Cash expenses in Status Quo includes cash interest and cash rent; cash expenses in Proposed Transaction includes non-ESL debt cash interest and cash rent expense “Dark Value”, as defined by 3rd party independent appraisers, is based on the premise that a buyer would adjust the value for the cost to lease up the space that is vacant or currently occupied by Sears Illustratively assumes that Consortium sells down remaining real estate evenly throughout Years 2-4 at Appraised Value1 Analysis assumes that all sold real estate is leased back to Sears During Years 2-4, Consortium to accrue 10% Preferred Return on Consortium Real Estate Purchase Price, compounding annually The sum of the Consortium Real Estate Purchase Price and Preferred Return to equal the Hurdle over which the Consortium and Sears will share in the profit of real estate sales 70/30, respectively, at the end of Year 4 In lieu of Sears paying cash rent on Consortium owned real estate in Year 2, cash rent expense will accrue monthly at an assumed 8.9%2 rent yield, and will be payable at the end of Year 2 Cash rent expense of assumed 8.9%2 rent yield to be paid monthly on all Consortium owned real estate throughout Years 3-4 Cash rent expense of assumed 8.9%2 rent yield to be paid on all 3rd party owned real estate throughout Years 2-4 As a result of the Proposed Real Estate Transaction, Sears would have a $135mm cash savings in Year 1 and a $88mm cash savings throughout Years 1-3 F G F G H H I I Year 2 – 4 – Assumptions & Observations Proposed Transaction – Illustrative 4 Year Impact I [ ] “Dark Value”5 $1,260

Slide 15

III. Illustrative Analysis

Slide 1

Pro Forma Capital Structure Pro Forma Capital Structure Illustratively assumes 100% of the $1.75bn asset sale proceeds used to pay down debt and 100% participation in the proposed liability management and real estate transactions Shaded values indicate potential economic impact of transactions on the Company, while the Company’s balance sheet would still show full amount of debt until real estate transactions are fully consummated and the mandatorily convertible debt is converted. Optional conversion could occur sooner than mandatory conversion date which would accelerate debt reduction Note:Excludes any potential new indebtedness required to fund the purchase of unsecured debt at a discount. Assumes 100% participation in Option A from holders of ESL 2nd Lien Loan (PIK), 2nd Lien Notes (PIK), Senior Unsecured (Cash) Notes and Senior Unsecured (PIK) Notes Amount as of 8/4/18, including $120mm in letters of credit Assumes all 2nd Lien (PIK) Noteholders select Option A Status quo cash interest is illustratively based on 10.74% (mid point of the interest rate range) Assumes all senior unsecured debt holders select Option A In addition to 2025 maturities, SRAC cash pay notes have variable maturities beyond 2025 In addition to 2025 maturities, SRAC PIK notes have variable maturities beyond 2025 and variable interest rates Assumes debt balance paid down with asset sale proceeds 7 7 7 [ 16 ] 7

Slide 17

Pro Forma Maturity Profile Note:Excludes any potential new indebtedness required to fund the purchase of unsecured notes at a discount. Assumes 100% participation in Option A from holders of ESL 2nd Lien Loan (PIK), 2nd Lien Notes (PIK), Senior Unsecured (Cash) Notes and Senior Unsecured (PIK) Notes Capital leases are excluded from the maturity profile Does not include mandatorily convertible secured or mandatorily convertible unsecured debt ($ in mm) ~$4.3bn reduction of maturing debt resulting from the proposed liability management and real estate transactions and $1.5bn of asset sale proceeds Status Quo Maturity Profile1 Pro Forma Maturity Profile2 [ ]

Slide 18

How ESL’s Proposal Could Extend Sears’ Runway Asset sales could contribute $1.75bn in proceeds Proceeds could be used to pay down the revolver, retire other indebtedness or fund operations Real estate proposal could save the Company $120mm in cash expense over the first 2 years and eliminate $1.5bn in debt Liability management proposal could save the Company $33mm per year in cash interest and eliminate $1.1bn in debt Illustrative Pro Forma Liquidity Impact Pursued in concert, the proposals outlined herein could provide Sears with ~$1.2bn in incremental liquidity over 2 years and a reduction of $4.3bn of debt Note:Excludes any potential new indebtedness required to fund the purchase of unsecured debt at a discount. Assumes 100% participation in Option A from holders of ESL 2nd Lien Loan (PIK), 2nd Lien Notes (PIK), Senior Unsecured (Cash) Notes and Senior Unsecured (PIK) Notes Current Revolver balance as of 8/4/18, including $120mm in letters of credit Excludes interest savings from revolver paydown [ ] 1 2

Slide 19

In light of the upcoming maturity on October 15, 2018, ESL suggests that the parties pursue the following steps without delay: ESL to engage with Sears Special Committee and Related Party Transaction Committee and their respective advisors on the terms of proposed transactions Sears Board to consider approval of transactions described in this presentation Sign Asset Purchase Agreements with SHIP and Kenmore buyers Execute NDAs with creditors and shareholders wishing to engage in discussions Commence exchange offers with respect to liability management transactions Sears and Consortium to enter into commitment to pursue real estate portfolio transaction Shareholder vote to approve liability management and sale transactions as necessary Proposed Next Steps [ ] ESL believes immediate Board and stakeholder support is necessary to execute the transactions contemplated herein

Slide 20

Contact Information ESL has retained Moelis & Company, LLC as financial advisor, Cleary Gottlieb Steen & Hamilton LLP as legal counsel and Finsbury as public relations advisor Please feel free to reach out to any of the below regarding this Proposal Lawrence S. Chu Moelis & Company, LLC Managing Director (212) 883-4588 LC@moelis.com Christopher E. Austin Benet O'Reilly Cleary Gottlieb Steen & Hamilton LLP Partner (212) 225-2434 CAustin@cgsh.com BOReilly@cgsh.com Paul Holmes Finsbury CEO, North America (646) 805-2029 Paul.Holmes@finsbury.com [ ]

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