EX-24 10 ex24.htm EXHIBIT 24

Exhibit 24

POWER OF ATTORNEY

KNOW ALL MEN BY THESE PRESENTS, that each of the undersigned being a director or officer, or both, of SEARS, ROEBUCK AND CO., a New York corporation (the "Company"), does hereby constitute and appoint ALAN J. LACY, PAUL J. LISKA, and THOMAS BERGMANN with full power to each of them to act alone, as the true and lawful attorneys and agents of the undersigned, with full power of substitution and resubstitution to each of said attorneys, to execute, file and deliver any and all instruments and to do any and all acts and things which said attorneys and agents, or any of them, deem advisable to enable the Company to comply with the Securities Exchange Act of 1934, as amended, and any requirements of the Securities and Exchange Commission in respect thereto, relating to annual reports on Form 10-K, including specifically, but without limitation of the general authority hereby granted, the power and authority to sign his or her name in the name and on behalf of the Company or as a director or officer, or both, of the Company, as indicated below opposite his or her signature, to annual reports on Form 10-K or any amendment or papers supplemental thereto; and each of the undersigned does hereby fully ratify and confirm all that said attorneys and agents or any of them, or the substitute of any of them, shall do or cause to be done by virtue hereof.

IN WITNESS WHEREOF, each of the undersigned has subscribed his or her name, this 13th day of March, 2002.

NAME

TITLE

/s/Alan J. Lacy____________________
Alan J. Lacy

Chairman of the Board of Directors,
President and Chief Executive Officer
(Principal Executive Officer)

/s/Paul J. Liska___________________
Paul J. Liska

Executive Vice President and Chief Financial Officer (Principal Financial Officer)

/s/Thomas Bergmann ______________
Thomas Bergmann

Vice President and Controller
(Principal Accounting Officer

/s/Hall Adams, Jr.________________
Hall Adams, Jr.
  Director

/s/Brenda C. Barnes_____________
Brenda C. Barnes

 

  Director

/s/Warren L. Batts________________
Warren L. Batts

 

  Director

/s/James R. Cantalupo_____________
James R. Cantalupo

 

  Director

/s/Donald J. Carty________________
Donald J. Carty

 

  Director

/s/W. James Farrell_______________
W. James Farrell

 

  Director

/s/Michael A. Miles_______________
Michael A. Miles

 

  Director

/s/Hugh B. Price__________________
Hugh B. Price

 

  Director

/s/Dorothy A. Terrell____________
Dorothy A. Terrell

 

  Director

/s/Raul Yzaguirre_________________
Raul Yzaguirre

  Director