Delaware
(State
or other jurisdiction
of
incorporation )
|
1-15274
(Commission
File No.)
|
26-0037077
(I.R.S.
Employer Identification No.)
|
6501
Legacy Drive
Plano,
Texas
(Address
of principal executive offices)
|
75024-3698
(Zip
code)
|
Named
Executive Officer
(excluding
CEO)
|
2008
Base
Salary
|
2008
Target
Incentive
Award Opportunity
(%
of base salary)
|
2008
Equity
Awards
|
||
Stock
Options
($)
|
Performance
Units
($)
|
Time-Based
Restricted Stock Units
($)
|
|||
Robert
B. Cavanaugh
Executive
Vice President,
Chief
Financial Officer
|
$700,000
|
75%
|
$725,000
|
$362,500
|
$362,500
|
Ken
C. Hicks
President
and
Chief
Merchandising Officer
|
$900,000
|
100%
|
$1,657,500
|
$828,750
|
$828,750
|
Michael
T. Theilmann
Executive
Vice President,
Chief
Human Resources and
Administration
Officer
|
$600,000
|
75%
|
$632,500
|
$316,250
|
$316,250
|
Joanne
L. Bober
Executive
Vice President,
General
Counsel
and
Secretary
|
$500,000
|
N/A
|
N/A
|
N/A
|
N/A
|
Exhibit
10.1
|
Form
of Notice of Grant of Stock Options under the J. C. Penney Company,
Inc.
2005 Equity Compensation Plan
|
Exhibit
10.2
|
Form
of Notice of Restricted Stock Unit Grant under the J. C. Penney Company,
Inc. 2005 Equity Compensation Plan
|
Exhibit
10.3
|
Form
of Notice of 2008 Performance Unit Grant under the J. C. Penney Company,
Inc. 2005 Equity Compensation Plan
|
Exhibit Number
|
Description
|