UNITED STATES DISTRICT COURT 

SOUTHERN DISTRICT OF NEW YORK 

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PIRELLI ARMSTRONG TIRE 

CORPORATION RETIREE MEDICAL 

BENEFITS TRUST, Derivatively on Behalf 

of MACY’S, INC., 

Plaintiff, 

vs. 

TERRY J. LUNDGREN, KAREN M.

HOGUET, SARA LEVINSON, CRAIG E. 

WEATHERUP, JOSEPH NEUBAUER, 

JOSEPH A. PICHLER, JOYCE M. ROCHE, 

MEYER FELDBERG, MARNA C.

WHITTINGTON, KARL M. VON DER 

HEYDEN, WILLIAM P. STIRITZ, JOEL A. 

BELSKY, DENNIS J. BRODERICK, 

THOMAS G. CODY, THOMAS L. COLE, 

JANET E. GROVE and SUSAN D. 

KRONICK,

Defendants, 

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MACY’S, INC., a Delaware corporation, 

Nominal Defendant. 

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Case No. 1:07-cv-05862-RJH 

ECF 

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SUPPLEMENTAL DECLARATION OF MICHAEL A. PLATT 

IN SUPPORT OF DEFENDANTS’ MOTION TO DISMISS

I, Michael A. Platt, declare the following under penalty of perjury under the laws of the 

United States: 

1. I am an associate at the law firm of Jones Day, attorneys for defendants Terry J. 

Lundgren, Karen M. Hoguet, Sara Levinson, Craig E. Weatherup, Joseph Neubauer, Joseph A. 

CLI-1581241v1 

Case 1:07-cv-05862-RJH Document 39 Filed 01/07/2008 Page 1 of 3
Pichler, Joyce M. Roche, Meyer Feldberg, Marna C. Whittington, Karl M. von der Heyden, 

William P. Stiritz, Joel A. Belsky, Dennis J. Broderick, Thomas G. Cody, Thomas L. Cole, Janet 

E. Grove, and Susan D. Kronick. I submit this supplemental declaration to put before the Court 

true and correct copies of certain documents that are pertinent to Defendants’ Motion To Dismiss 

The Shareholder Derivative Complaint. 

2. Attached to this supplemental declaration, under the identified exhibit tabs, are 

true and correct copies of the following documents: 

Exhibit 1 SEC Form 4 filed March 22, 2007 on behalf of Sara Levinson 

Exhibit 2 SEC Form 4 filed April 10, 2007 on behalf of Sara Levinson 

Exhibit 3 SEC Form 4 filed March 16, 2007 on behalf of Craig E. Weatherup 

Exhibit 4 Excerpts from SEC Form DEF 14A filed April 4, 2007 by Federated 

Department Stores, Inc. (“Federated”) (now listed under the ticker 

symbol M). 

3. I declare under penalty of perjury that the foregoing is true and correct. 

Executed on: January 7, 2008 

 New York, New York 

s/ Michael A. Platt 

MICHAEL A. PLATT 

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CLI-1581241v1 

Case 1:07-cv-05862-RJH Document 39 Filed 01/07/2008 Page 2 of 3
CERTIFICATE OF SERVICE

The foregoing Supplemental Declaration of Michael A. Platt, dated January 7, 2008, was 

served on counsel of record on January 7, 2008 by electronic mail through the Court’s CM/ECF 

system and by U.S. Mail to the following: 

Thomas G. Amon 

Law Offices of Thomas G. Amon 

500 Fifth Avenue, Suite 1650 

New York, New York 10110 

Telephone: (212) 810-2431 

Facsimile: (212) 810-2427 

Email: tamon@amonlaw.com 

Brian J. Robbins 

Jeffrey P. Fink 

Ashely R. Palmer 

Robbins Umeda & Fink, LLP 

610 West Ash Street, Suite 1800 

San Diego, California 92101 

Telephone: (619) 525-3990 

Facsimile: (619) 525-3991 

Email: notice@ruflaw.com

George E. Barrett 

Douglas S. Johnston, Jr. 

Timothy L. Miles 

Barrett, Johnston & Parsley, LLC 

217 Second Avenue North 

Nashville, Tennessee 37201 

Telephone: (615) 244-2202 

Facsimile: (615) 252-3798 

Mitchell F. Borger 

Michael E. Kreitman 

Joann Nelson 

Macy’s, Inc.

151 West 34th Street 

13th Floor 

New York, New York 10001 

s/ Arthur J. Margulies 

 Arthur J. Margulies 

CLI-1581241v1 

Case 1:07-cv-05862-RJH Document 39 Filed 01/07/2008 Page 3 of 3