CarMax 2014 Annual Report Download - page 84

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80
3.1 CarMax, Inc. Amended and Restated Articles of Incorporation, effective June 24, 2013, filed as
Exhibit 3.1 to CarMax’s Current Report on Form 8-K, filed June 28, 2013 (File No. 1-31420), is
incorporated by this reference.
3.2 CarMax, Inc. Bylaws, as amended and restated June 24, 2013, filed as Exhibit 3.2 to CarMax’s
Current Report on Form 8-K, filed June 28, 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 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. *
10.3 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. *
10.4 CarMax, Inc. Severance Agreement for Executive Officer, dated December 1, 2011, between
CarMax, Inc. and William D. Nash, filed as Exhibit 10.6 to CarMax’s Annual Report on Form 10-K,
filed April 26, 2013 (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 Eric M. Margolin, filed as Exhibit 10.7 to CarMax’s Annual Report on Form 10-K,
filed April 26, 2013 (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. *
10.10 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. *