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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): June 7, 2005

SEARS HOLDINGS CORPORATION

(Exact name of registrant as specified in charter)
         
Delaware   000-51217   20-1920798
(State or Other Jurisdiction   (Commission File Number)   (IRS Employer
of Incorporation)       Identification No.)
     
3333 Beverly Road    
Hoffman Estates, Illinois 60179
(Address of principal executive offices) (Zip code)

Registrant’s telephone number, including area code: (847) 286-2500

(Former name or former address, if changed since last report): Not Applicable

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 

 

 

     
Section 2 -
  Financial Information
 
Item 2.02.
  Results of Operations and Financial Condition.
 
  On June 7, 2005, the Registrant issued a press release regarding its first quarter 2005 earnings. The press release is attached hereto as Exhibit 99.1.
 
Section 7 -
  Regulation FD
 
Item 7.01
  Regulation FD Disclosure.
 
  On June 7, 2005 the Chairman of the Registrant issued a letter to shareholders. The letter will be available on the Registrant’s website, www.searsholdings.com, and is attached hereto as Exhibit 99.2.
 
Section 9 -
  Financial Statements and Exhibits
 
Item 9.01
  Financial Statements and Exhibits.
 
  (c) Exhibits
 
  Exhibit 99.1 – Press release dated June 7, 2005, furnished pursuant to Item 2.02.
 
  Exhibit 99.2 – Letter from the Chairman dated June 7, 2005, furnished pursuant to Item 7.01.

 

 

SIGNATURES

 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
         
  SEARS HOLDINGS CORPORATION
 		  
 
 
  By:   /s/ William K. Phelan    
    William K. Phelan   
    Vice President and Controller   
 

Date: June 7, 2005

 

 

Exhibit Index

     
99.1
  Press release dated June 7, 2005.
 
99.2
  Letter from the Chairman dated June 7, 2005.