Circuit City 2008 Annual Report Download - page 36

Download and view the complete annual report

Please find page 36 of the 2008 Circuit City annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 80

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80

Table of Contents
34
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
Certificate of Incorporation of Registrant, as amended (incorporated by reference to the Company
’
s registration
statement on Form S
-
1 (33
-
92052))
3.2
Certificate of Amendment of Certificate of Incorporation of Registrant (incorporated by reference to the
Company
’
s report on Form 8
-
K dated May 18, 1999)
3.3
Amended and Restated By-laws of Registrant (effective as of December 29, 2007, incorporated by reference to
the Company
’
s annual report on Form 10
-
K for the year ended December 31, 2007)
3.4
Amendment to the Bylaws of the Registrant (incorporated by reference to the Company’s report on Form 8-K
dated March 3, 2008)
4.1
Stockholders Agreement (incorporated by reference to the Company
’
s quarterly report on Form 10
-
Q for the
quarterly period ended September 30, 1995)
10.1
Form of 1995 Long
-
Term Stock Incentive Plan* (incorporated by reference to the Company
’
s registration
statement on Form S
-
1) (Registration No. 333
-
1852)
10.2
Form of 1999 Long-Term Stock Incentive Plan as amended* (incorporated by reference to the Company’
s report
on Form 8
-
K dated May 20, 2003)
10.3
Lease Agreement dated September 20, 1988 between the Company and Addwin Realty Associates (Port
Washington facility) (incorporated by reference to the Company’s registration statement on Form S-1)
(Registration No. 33
-
92052)
10.4
Amendment to Lease Agreement dated September 29, 1998 between the Company and Addwin Realty
Associates (Port Washington facility) (incorporated by reference to the Company’s annual report on Form 10-K
for the year ended December 31, 1998)
10.5
Lease Agreement dated as of July 17, 1997 between the Company and South Bay Industrials Company
(Compton facility) incorporated by reference to the Company’s annual report on Form 10-K for the year ended
December 31, 1997)
10.6
Build-to-Suit Lease Agreement dated April, 1995 among the Company, American National Bank and Trust
Company of Chicago (Trustee for the original landlord) and Walsh, Higgins & Company (Contractor)
(“Naperville Illinois Facility Lease”) (incorporated by reference to the Company’s registration statement on
Form S
-
1) (Registration No. 33
-
92052)
10.7
Lease Agreement dated September 17, 1998 between Tiger Direct, Inc. and Keystone Miami Property Holding
Corp. (Miami facility) (incorporated by reference to the Company’s quarterly report on Form 10-Q for the
quarterly period ended September 30, 1998)
10.8
Royalty Agreement dated June 30, 1986 between the Company and Richard Leeds, Bruce Leeds and Robert
Leeds, and Addendum thereto (incorporated by reference to the Company’s registration statement on Form S-1)
(Registration No. 33
-
92052)
(