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KOHLS Corp Director's Dealing 2010

May 17, 2010

31809_dirs_2010-05-17_c24e1556-ef04-49c0-961c-88a11bb1859f.zip

Director's Dealing

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SEC Form 4 — Statement of Changes in Beneficial Ownership

Issuer: KOHLS CORPORATION (KSS)
CIK: 0000885639
Period of Report: 2010-05-13

Reporting Person: SICA FRANK V (Director)

Non-Derivative Transactions

Date Security Code Shares Price A/D Holdings After Ownership
2010-05-13 Common Stock A 929 Acquired 10929 Direct

Derivative Transactions

Date Security Exercise Price Code Shares A/D Expiration Underlying Ownership
2010-05-13 Director Stock Options $53.81 A 2165 Acquired 2020-05-13 Common Shares (2165) Direct

Holdings (Non-Derivative)

Security Shares Ownership
Common Stock 21628 Indirect

Footnotes

F1: Award of restricted stock under Company's 2010 Long-Term Compensation Plan. The restricted shares vest in full on the first anniversary of the Grant Date.

F2: Includes 929 unvested shares of restricted stock.

F3: This amount represents 14,628 shares held for the account of the Reporting Person's spouse and 7,000 shares held by a trust for the Reporting Person's children for which Reporting Person's spouse serves as a trustee. The filing of this report shall not be deemed an admission that Mr. Sica is the beneficial owner of these shares for purposes of Section 16 of the Exchange Act of 1934.