CarMax 2010 Annual Report Download - page 90

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80
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 incorporate
d
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 April 20, 2009, filed as Exhibit 3.1 to CarMax’s Current
Report on Form 8-K, filed April 22, 2009 (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.
4.2
Appointment, Assignment and Assumption Agreement, dated as of November 28, 2008, between
CarMax, Inc. and American Stock Transfer & Trust Company, LLC, as Rights Agent, filed as Exhibi
t
4.2 to CarMax’s Quarterly Report on Form 10-Q, filed January 8, 2009 (File No. 1-31420), 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 Eric M. Margolin, filed herewith. *
10.6
Form Amendment to CarMax, Inc. Employment/Severance Agreement for Executive Officer, dated as o
f
November 3, 2008, filed as Exhibit 10.3 to CarMax’s Quarterly Report on Form 10-Q, file
d
January 8, 2009 (File No. 1-31420), is incorporated by this reference. *
10.7
CarMax, Inc. Benefit Restoration Plan, as amended and restated effective as of January 1, 2008, filed as
Exhibit 10.2 to CarMax’s Quarterly Report on Form 10-Q, filed July 10, 2008 (File No. 1-31420), is
incorporated by this reference. *
10.8
CarMax, Inc. Retirement Restoration Plan, effective as of January 1, 2009, filed as Exhibit 10.2 to
CarMax’s Current Report on Form 8-K, filed October 23, 2008 (File No. 1-31420), is incorporated by
this reference. *