Macy's, Inc. — Director's Dealing 2011

Feb 1, 2011

SEC Form 4/A — Form 4/A

Issuer: Macy's, Inc. (M)
CIK: 0000794367
Period of Report: 2011-01-31

Reporting Person: BRODERICK DENNIS J (EVP, Gen. Counsel & Secretary)

Derivative Transactions

Date	Security	Exercise Price	Code	Shares	A/D	Expiration	Underlying	Ownership
2011-01-31	Phantom Stock Units	$	M	13232.95	Disposed	2011-01-31	Common Stock (13232.95)	Direct

Footnotes

F1: This Amended Form 4 is being filed to reflect that the Phanton Stock Units were disposed.

F2: Each phantom stock unit was the equivalent of one share of the Issuer's common stock.