KOHLS Corp — Director's Dealing 2010

May 17, 2010

SEC Form 4 — Statement of Changes in Beneficial Ownership

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

Reporting Person: KELLOGG WILLIAM S (Director)

Non-Derivative Transactions

Date	Security	Code	Shares	Price	A/D	Holdings After	Ownership
2010-05-13	Common Stock	A	929	—	Acquired	484109	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	8977309	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: Mr. Kellogg is not a trustee or beneficiary of any of the family trusts. He disclaims ownership of the trusts' shares for purposes of Section 16 of the Exchange Act and, accordingly, disclaims any obligation to report their transactions.