CarMax 2013 Annual Report Download - page 80

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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 January 30, 2013, filed as Exhibit 3.1 to CarMax’s
Current Report on Form 8-K, filed February 1, 2013 (File No. 1-31420), is incorporated 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. Severance Agreement for Executive Officer, dated December 1, 2011, between
CarMax, Inc. and William D. Nash, filed herewith. *
10.7 CarMax, Inc. Severance Agreement for Executive Officer, dated December 1, 2011, between
CarMax, Inc. and Eric M. Margolin, filed herewith. *
10.8 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. *
10.9 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. *
10.10 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. *
10.11 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. *
10.12 CarMax, Inc. 2002 Stock Incentive Plan, as amended and restated June 25, 2012, filed as Exhibit 10.1
to CarMax’s Current Report on Form 8-K, filed June 29, 2012 (File No. 1-31420), is incorporated b
y
this reference. *
10.13
CarMax, Inc. Annual Performance-Based Bonus Plan, as amended and restated June 25, 2012, file
d
as Exhibit 10.1 to CarMax’s Current Report on Form 8-K, filed June 29, 2012 (File No. 1-31420), is
incorporated by this reference. *
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