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58
3. Exhibits required by Securities and Exchange Commission Regulation S-K, Item
601:
Exhibit Description of Document
3(a) Restated Articles of Incorporation of the Company, 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, 2003.
3(b) Amended and Restated Bylaws of the Company, incorporated
by reference from the exhibits filed with Company’s Current
Report (000-21796) on Form 8-K filed on October 24, 2006.
4(a) Specimen of common stock certificate, incorporated by
reference from the exhibits filed with the Company’s Annual
Report (000-21796) on Form 10-K for the year ended December
31, 2003.
10(a)* CDW Incentive Stock Option Plan, incorporated by reference
from the exhibits filed with the Company’s Registration
Statement (33-59802) on Form S-1 filed under the Securities
Act of 1933 filed on May 11, 1993.
10(b)* First Amendment to CDW Incentive Stock Option Plan,
incorporated by reference from the exhibits filed with the
Company’s Annual Report (000-21796) on Form 10-K for the
year ended December 31, 1998.
10(c)* Second Amendment to CDW 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, 2006.
10(d)* CDW 1996 Incentive Stock Option Plan, incorporated by
reference from the exhibits filed with the Company’s
Registration Statement (333-20935) on Form S-3 filed under the
Securities Act of 1933 on January 31, 1997.
10(e)* First Amendment to CDW 1996 Incentive Stock Option Plan,
incorporated by reference from the exhibits filed with the
Company’s Annual Report (000-21796) on Form 10-K for the
year ended December 31, 1998.
10(f)* Second Amendment to CDW 1996 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, 2006.
10(g)* Employment Agreement dated as of January 28, 2001 between
the Company and John A. Edwardson, incorporated by
reference from the exhibits filed with the Company’s Annual
Report (000-21796) on Form 10-K for the year ended December
31, 2000.
10(h)* Transitional Compensation Agreement dated as of January 28,
2001 between the Company and John A. Edwardson,
incorporated by reference from the exhibits filed with the
Company’s Annual Report (000-21796) on Form 10-K for the
year ended December 31, 2000.
10(i)* Award Notice of Stock Option Grant dated as of January 28,
2001 between the Company and John A. Edwardson,
incorporated by reference from the exhibits filed with the
Company’s Annual Report (000-21796) on Form 10-K for the
year ended December 31, 2000.