AMENDMENT TO MACYS, INC. PROFIT SHARING 401(k) INVESTMENT PLAN
Exhibit 10.28.7
AMENDMENT TO
MACYS, INC. PROFIT SHARING 401(k) INVESTMENT PLAN
The Macys, Inc. Profit Sharing 401(k) Investment Plan (the Plan) is hereby amended, effective as of April 1, 2011 and in order to change the name of the Plan, in the following respects.
1. The name of the Plan is amended to be the Macys, Inc. 401(k) Retirement Investment Plan.
2. Each reference contained in the Plan to the Macys, Inc. Profit Sharing 401(k) Investment Plan, other than when such reference is contained in Subsection 2.1.17 of the Plan, is amended to be a reference to the Macys, Inc. 401(k) Retirement Investment Plan.
3. Subsection 2.1.25 of the Plan is amended in its entirety to read as follows.
2.1.25 Plan means the plan set forth in this document and as it may be amended hereafter, which plan is named the Macys, Inc. 401(k) Retirement Investment Plan. (Prior to April 1, 2011, however and notwithstanding the foregoing, the Plan was named the Macys, Inc. Profit Sharing 401(k) Investment Plan. In order not to have the Plan incur unnecessary expenses in changing the name of the Plan on Plan communication and other materials that exist as of April 1, 2011, the Plan may still be called the Macys, Inc. Profit Sharing 401(k) Investment Plan in such Plan materials for a reasonable period after March 31, 2011, and when so used such name shall still be deemed to be referring to the Plan.) In addition, any reference to the Plan contained in this document also refers to all Prior Plans.
IN ORDER TO EFFECT THE FOREGOING PLAN REVISIONS, the sponsor of the Plan hereby signs this Plan amendment.
MACYS, INC. | ||
By: | /s/ David W. Clark | |
Title: | EVP, Human Resources | |
Date: | 3/3/2011 |
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