CarMax 2009 Annual Report Download - page 83

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77
10.21
Confidentiality Agreement between Circuit City Stores, Inc. and CarMax, Inc., dated October 1, 2002,
filed as Exhibit 99.5 to CarMax’ s Current Report on Form 8-K, filed October 3, 2002 (File No. 1-31420),
is incorporated by this reference.
10.22
Form of Notice of Stock Option Grant between CarMax, Inc. and certain named and other executive
officers, effective as of January 1, 2009, filed as Exhibit 10.1 to CarMax’ s Quarterly Report on Form 10-
Q, filed January 8, 2009 (File No. 1-31420), is incorporated by this reference. *
10.23
Form of Notice of Restricted Stock Grant between CarMax, Inc. and certain executive officers, effective
as of January 1, 2009, filed as Exhibit 10.2 to CarMax’ s Quarterly Report on For
m
10-Q, filed January 8, 2009 (File No. 1-31420), is incorporated by this reference. *
10.24
Form of Notice of Market Stock Unit Grant between CarMax, Inc. and certain named and othe
r
executive officers, effective as of March 27, 2009, filed as Exhibit 10.2 to CarMax’ s Current Report on
Form 8-K, filed April 2, 2009 (File No. 1-31420), is incorporated by this reference. *
10.25
Form of Notice of Restricted Stock Unit Grant between CarMax, Inc. and certain executive officers,
effective as of March 27, 2009, filed as Exhibit 10.3 to CarMax’ s Current Report on Form 8-K, filed
April 2, 2009 (File No. 1-31420), is incorporated by this reference. *
10.26
Form of Directors Stock Option Grant Agreement between CarMax, Inc. and certain non-employee
directors of the CarMax, Inc. board of directors, filed as Exhibit 10.3 to CarMax’ s Quarterly Report on
Form 10-Q, filed July 10, 2008 (File No. 1-31420), is incorporated by this reference. *
10.27
Form of Stock Grant Notice Letter from CarMax, Inc. to certain non-employee directors of the CarMax,
Inc. board of directors, filed as Exhibit 10.20 to CarMax’ s Annual Report on Form 10-K, filed
May 13, 2005 (File No. 1-31420), is incorporated by this reference. *
21.1 CarMax, Inc. Subsidiaries, filed herewith.
23.1 Consent of KPMG LLP, filed herewith.
24.1 Powers of Attorney, filed herewith.
31.1 Certification of the Chief Executive Officer Pursuant to Rule 13a-14(a), filed herewith.
31.2 Certification of the Chief Financial Officer Pursuant to Rule 13a-14(a), filed herewith.
32.1 Certification of the Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, filed herewith.
32.2 Certification of the Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, filed herewith.
* Indicates management contracts, compensatory plans or arrangements of the company required to be filed as an
exhibit.