Circuit City 2002 Annual Report Download - page 23

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processed, summarized and reported within the time periods specified in the Securities and Exchange Commission's
rules and forms. The Company's principal executive and financial officers have evaluated the disclosure controls and
procedures within 90 days prior to the filing of the Company's Annual Report on Form 10-K for the period ended
December 31, 2002 and have determined that such disclosure controls and procedures are effective. There have been no
significant changes in the Company's internal controls or in other factors which could significantly affect internal
controls subsequent to the completion of the evaluation.
PART IV
Item 15. Exhibits, Financial Statements, Schedules and Reports on Form 8-K.
(a)
1.
The Consolidated Financial Statements of Systemax Inc.
Reference
Independent Auditors' Report
30
Consolidated Balance Sheets
31
Consolidated Statements of Operations
32
Consolidated Statements of Shareholders' Equity
33
Consolidated Statements of Cash Flows
34
Notes to Consolidated Financial Statements
35
-
44
2. Financial Statement Schedules:
Schedules not included with this additional financial data have been omitted because they are not
applicable or the required information is shown in the Consolidated Financial Statements or Notes
thereto.
3.
Exhibits.
Exhibit
No.
Description
3.1
Composite Certificate of Incorporation of Registrant, as amended
11
3.2
By
-
laws of Registrant
1
4.1
Stockholders Agreement
2
10.1
Form of 1995 Long
-
Term Stock Incentive Plan
3*
10.2
Form of 1999 Long
-
Term Stock Incentive Plan
8*
10.3 Lease Agreement dated September 20, 1988 between the Company and Addwin Realty
Associates (Port Washington facility)
1
10.4 Amendment to Lease Agreement dated September 29, 1998 between the Company and
Addwin Realty Associates (Port Washington facility)
7
10.5 Lease Agreement dated as of July 17, 1997 between the Company and South Bay
Industrials Company (Compton facility)
4
10.6 Build-to-Suit Lease Agreement dated April, 1995 among the Company, American
National Bank and Trust Company of Chicago and Walsh, Higgins & Company
(Naperville facility)
1
10.7 Lease Agreement dated September 17, 1998 between Tiger Direct, Inc. and Keystone
Miami Property Holding Corp. (Miami facility)
5
10.8
Royalty Agreement dated June 30, 1986 between the Company and Richard Leeds, Bruce
Leeds and Robert Leeds, and Addendum thereto
1
10.9
Form of 1995 Stock Plan for Non
-
Employee Directors
3*
10.10 Consulting Agreement dated as of January 1, 1996 between the Company and Gilbert
Rothenberg
3*
10.11 Asset Purchase Agreement dated September 12, 1997 among Infotel, Inc., Mark L.
Runkle, Midwest Micro Corp. and the Company
6