Kohl's amends Annual Incentive Plan; expands participant pool, removes Section 162(m) language

KOHLS Corp

Committee amended plan on March 25, 2024; participants now include CEO-designated associates beyond executive officers.
Performance goals broadened to any financial or performance measure; awards based on salary % or fixed amount.
CEO may adjust non-executive officer awards based on individual, line-of-business, or location performance.
Removed Section 162(m)-related terms and conditions due to 2017 tax law changes.
Plan still requires Committee certification of performance goals before payout.

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