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67
INDEX TO EXHIBITS
2.1
Separation Agreement, dated May 21, 2002, between Circuit City Stores, Inc. and CarMax, Inc., filed as
Exhibit 2.1 to CarMax’ s Registration Statement on Form S-4/A, filed June 6, 2002 (File No. 333-85240),
is incorporated by this reference.
3.1
CarMax, Inc. Amended and Restated Articles of Incorporation, effective June 6, 2002, filed as Exhibit
3.1 to CarMax’ s Current Report on Form 8-K, filed October 3, 2002 (File No. 1-31420), is incorporated
by this reference.
3.2
CarMax, Inc. Articles of Amendment to the Amended and Restated Articles of Incorporation, effective
June 6, 2002, filed as Exhibit 3.2 to CarMax’ s Current Report on Form 8-K, filed October 3, 2002 (File
No. 1-31420), is incorporated by this reference.
3.3
CarMax, Inc. Bylaws, as amended and restated January 22, 2007, filed as Exhibit 3.1 to CarMax’ s
Current Report on Form 8-K, filed January 26, 2007 (File No. 1-31420), is incorporated by this
reference.
4.1
Rights Agreement, dated as of May 21, 2002, between CarMax, Inc. and Wells Fargo Bank Minnesota,
N.A., as Rights Agent, filed as Exhibit 4.1 to CarMax’ s Registration Statement on Form S-4/A, filed
June 6, 2002 (File No. 333-85240), is incorporated by this reference.
10.1
Employment Agreement between CarMax, Inc. and Thomas J. Folliard, filed as Exhibit 10.1 to
CarMax’ s Current Report on Form 8-K/A, filed October 23, 2006 (File No. 1-31420) is incorporated by
this reference. *
10.2
Severance Agreement between CarMax, Inc. and Keith D. Browning, filed as Exhibit 10.1 to CarMax’ s
Current Report on Form 8-K, filed February 21, 2007 (File No. 1-31420) is incorporated by this
reference. *
10.3
Severance Agreement between CarMax, Inc. and Michael K. Dolan, filed as Exhibit 10.2 to CarMax’ s
Current Report on Form 8-K, filed February 21, 2007 (File No. 1-31420) is incorporated by this
reference. *
10.4
Severance Agreement between CarMax, Inc. and Joseph S. Kunkel, filed as Exhibit 10.3 to CarMax’ s
Current Report on Form 8-K, filed February 21, 2007 (File No. 1-31420) is incorporated by this
reference. *
10.5
Severance Agreement between CarMax, Inc. and Richard M. Smith, filed as Exhibit 10.4 to CarMax’ s
Current Report on Form 8-K, filed February 21, 2007 (File No. 1-31420) is incorporated by this
reference. *
10.6
CarMax, Inc. Benefit Restoration Plan, as amended and restated October 19, 2004, filed as Exhibit 10.2
to CarMax’ s Annual Report on Form 10-K, filed May 13, 2005 (File No. 1-31420), is incorporated by
this reference. *
10.7
CarMax, Inc. 2002 Non-Employee Directors Stock Incentive Plan, as amended and restated April 24,
2006, filed as Exhibit 10.4 to CarMax’ s Current Report on Form 8-K, filed April 28, 2006 (File No. 1-
31420), is incorporated by this reference. *
10.8
CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated April 24, 2006, filed as Exhibit 10.2 to
CarMax’ s Current Report on Form 8-K, filed April 28, 2006 (File No. 1-31420), is incorporated by this
reference. *
10.9
CarMax, Inc. Annual Performance-Based Bonus Plan, as amended and restated April 24, 2006, filed as
Exhibit 10.1 to CarMax’ s Current Report on Form 8-K, filed April 28, 2006 (File No. 1-31420), is
incorporated by this reference. *