X0202 3 2008-02-01 0 0001345968 Eddie Bauer Holdings, Inc. EBHI 0001425936 Berg Kimberly 10401 NE 8TH STREET, SUITE 500 BELLEVUE WA 98004 false true false false SVP, GMM Common Stock 29250 D Common Stock 5000 I Held by spouse Stock Option (right to buy) 23.37 2005-11-03 2015-11-03 Common Stock 15750 D Reporting person received grant of 29,250 restricted stock units on 11/3/2005. The restricted stock units have a three year ratable vest; 33% on 7/1/06, 33% on 7/1/07 and 33% on 7/1/08. Non-qualified stock options granted 11/3/05 have a four year ratable vest; 25% on 11/3/05; 25% on 11/3/06; 25% on 11/3/07 and 25% on 11/3/08. Exhibit 24: Power of Attorney /s/Shannon Brown, attorney in fact 2008-02-27