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79
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, file
d
October 3, 2002 (File No. 1-31420), is incorporated by this reference.
3.3
CarMax, Inc. Bylaws, as amended and restated October 18, 2011, filed as Exhibit 3.1 to CarMax’s
Current Report on Form 8-K, filed October 20, 2011 (File No. 1-31420), is incorporated by this
reference.
4
.1
Rights Agreement, dated 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, file
d
June 6, 2002 (File No. 333-85240), is incorporated by this reference.
4
.2
Appointment, Assignment and Assumption Agreement, dated 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 incorporate
d
by this reference.
10.1
CarMax, Inc. Employment Agreement for Executive Officer, dated December 1, 2011, between
CarMax, Inc. and Thomas J. Folliard, filed as Exhibit 10.4 to CarMax’s Quarterly Report on For
m
10-Q, filed January 9, 2012 (File No. 1-31420) is incorporated by this reference. *
10.2
CarMax, Inc. Severance Agreement for Executive Officer, dated December 1, 2011, between
CarMax, Inc. and Michael K. Dolan, filed as Exhibit 10.5 to CarMax’s Quarterly Report on Form 10-
Q, filed January 9, 2012 (File No. 1-31420) is incorporated by this reference. *
10.3
CarMax, Inc. Severance Agreement for Executive Officer, dated December 1, 2011, between
CarMax, Inc. and Thomas W. Reedy, filed as Exhibit 10.6 to CarMax’s Quarterly Report on Form 10-
Q, filed January 9, 2012 (File No. 1-31420) is incorporated by this reference. *
10.4
CarMax, Inc. Severance Agreement for Executive Officer, dated December 1, 2011, between
CarMax, Inc. and Joseph S. Kunkel, filed as Exhibit 10.7 to CarMax’s Quarterly Report on Form 10-
Q, filed January 9, 2012 (File No. 1-31420) is incorporated by this reference. *
10.5
CarMax, Inc. Severance Agreement for Executive Officer, dated December 1, 2011, between
CarMax, Inc. and William C. Wood, Jr., filed as Exhibit 10.8 to CarMax’s Quarterly Report on For
m
10-Q, filed January 9, 2012 (File No. 1-31420) is incorporated by this reference. *
10.6
CarMax, Inc. Benefit Restoration Plan, as amended and restated, effective June 30, 2011, filed as
Exhibit 10.1 to CarMax’s Current Report on Form 8-K, filed June 30, 2011 (File No. 1-31420), is
incorporated by this reference. *
10.7
CarMax, Inc. Retirement Restoration Plan, as amended and restated, effective June 30, 2011, filed as
Exhibit 10.2 to CarMax’s Current Report on Form 8-K, filed June 30, 2011 (File No. 1-31420), is
incorporated by this reference. *
10.8
CarMax, Inc. Executive Deferred Compensation Plan, as amended and restated, effective June 30,
2011, filed as Exhibit 10.3 to CarMax’s Current Report on Form 8-K, filed June 30, 2011 (File No. 1-
31420), is incorporated by this reference. *
10.9
CarMax, Inc. Non-Employee Directors Stock Incentive Plan, as amended and restated June 24, 2008,
filed as Exhibit 10.1 to CarMax’s Quarterly Report on Form 10-Q, filed July 10, 2008 (File No.
1-31420), is incorporated by this reference. *