CDW 2004 Annual Report Download - page 66

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58
incorporated by reference from the exhibits filed with the Company’s
Quarterly Report (000-21796) on Form 10-Q for the quarter ended
June 30, 2004.
10(x)* Form of Stock Option Agreement for awards to coworkers under the
CDW 2000 Incentive Stock Option Plan, incorporated by reference
from the exhibits filed with the Company’s Quarterly Report (000-
21796) on Form 10-Q for the quarter ended September 30, 2004.
10(y)* Form of Stock Option Agreement for awards to non-employee
directors under the 2004 Non-Employee Director Equity
Compensation Plan, incorporated by reference from the exhibits filed
with the Company’s Quarterly Report (000-21796) on Form 10-Q for
the quarter ended September 30, 2004.
10(z)* Form of Restricted Stock Award for awards to non-employee directors
under the 2004 Non-Employee Director Equity Compensation Plan,
incorporated by reference from the exhibits filed with the Company’s
Quarterly Report (000-21796) on Form 10-Q for the quarter ended
September 30, 2004.
10(aa) Industrial Lease, dated as of February 22, 2005, between CDW
Logistics Inc., as Tenant, and DP Industrial, LLC, as Landlord.
10(bb) Guaranty Agreement, dated as of February 22, 2005, executed by
CDW Corporation in favor of DP Industrial, LLC.
21 Subsidiaries of the Registrant
23 Consent of Independent Registered Public Accounting Firm
31.1 Certification of Chief Executive Officer Pursuant to Rule 13a-14(a)
under the Securities Exchange Act of 1934
31.2 Certification of Chief Financial Officer Pursuant to Rule 13a-14(a)
under the Securities Exchange Act of 1934
32.1 Certification of Chief Executive Officer Pursuant to 18 U.S.C. 1350
32.2 Certification of Chief Financial Officer Pursuant to 18 U.S.C. 1350
* Indicates management contract or compensatory plan or arrangement.
(b) The Exhibits required by Item 601 of Regulation S-K are reflected above in Section
(a) 3. of this Item.
(c) The financial statement schedule is included as reflected in Section (a) 2. of this
Item.