CarMax 2011 Annual Report Download - page 92

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82
INDEX TO EXHIBITS
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 26, 2011, filed as Exhibit 3.1 to CarMax’s
Current Report on Form 8-K, filed January 27, 2011 (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 Exhibit
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 Thomas W. Reedy, filed as Exhibit 10.1 to
CarMax’s Quarterly Report on Form 10-Q, filed January 7, 2011 (File No. 1-31420) is incorporated
by this reference. *
10.6
Severance Agreement between CarMax, Inc. and William C. Wood, Jr., filed herewith. *
10.7
Form Amendment to CarMax, Inc. Employment/Severance Agreement for Executive Officer, dated
as of November 3, 2008, filed as Exhibit 10.3 to CarMax’s Quarterly Report on Form 10-Q, filed
January 8, 2009 (File No. 1-31420), is incorporated by this reference. *
10.8
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. *
10.9
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. *
10.10
Amendment to CarMax, Inc. Benefit Restoration Plan, effective as of January 1, 2009, filed as
Exhibit 10.1 to CarMax’s Current Report on Form 8-K, filed October 23, 2008 (File No. 1-31420), is
incorporated by this reference. *