Circuit City 2003 Annual Report Download - page 25

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Item 13. Certain Relationships and Related Transactions.
The information required by Item 13 of Part III is hereby incorporated by reference from the Proxy Statement.
Item 14. Principal Accounting Fees and Services.
The information required by Item 14 of Part III is hereby incorporated by reference from the Proxy Statement.
PART IV
Item 15. Exhibits, Financial Statements, Schedules and Reports on Form 8-K.
Exhibit
No. Description
------- -----------
3.1 Composite Certificate of Incorporation of Registrant, as amended
9
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 as amended
13*
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)
6
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 Directors3*
10.10 Consulting Agreement dated as of January 1, 1996 between the
Company and Gilbert Rothenberg
3*
10.11 Separation Agreement and General Release between the Company and
Robert Dooley, dated March 5, 2004
*
10.12 Employment Agreement dated as of December 12, 1997 between the
Company and Steven M. Goldschein
4*
10.13 Loan and Security Agreement, dated June 13, 2001, between The
Chase Manhattan Bank (as Lender and Agent) and TransAmerica
Business Capital Corporation (as Lender and Co-Agent) with the
(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.