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Item 15. Exhibits and Financial Statement Schedules.
37
Table of Contents
3.
Exhibits.
Exhibit
No. Description
3.1
Composite Certificate of Incorporation of Registrant, as amended (incorporated by reference to the
Company
’
s annual report on Form 10
-
K for the year ended December 31, 2001).
3.2 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).
3.3 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 1995 Stock Plan for Non-Employee Directors (incorporated by reference to the Company’
s
registration statement on Form S
-
1) (Registration No. 333
-
1852).
10.3* 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).
10.4* Form of 2006 Stock Incentive Plan for Non-
Employee Directors (incorporated by reference to the
Company
’
s annual report on Form 10
-
K for the year ended December 31, 2006).
10.5* Form of 2005 Employee Stock Purchase Plan (incorporated by reference to the Company’
s annual report
on Form 10
-
K for the year ended December 31, 2006).
10.6
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).
10.7
First Amendment to Lease Agreement dated September 20, 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).
10.8
Second Amendment to Lease Agreement dated September 20, 1988 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, 2007).
10.9 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).
10.10
First Amendment, dated as of February 1, 2006, to the Naperville Illinois Facility Lease between the
Company and Ambassador Drive LLC (current landlord) (incorporated by reference to the Company’
s
annual report on Form 10
-
K for the year ended December 31, 2005).
10.11
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).
10.12
First Amendment, dated as of September 5, 2003, to the Lease Agreement between Tiger Direct, Inc. and
Keystone Miami Property Holding Corp. (Miami facility) (incorporated by reference to the Company’
s
annual report on Form 10
-
K for the year ended December 31, 2010).
10.13
Second Amendment, dated March 22, 2007, to the Lease Agreement between Tiger Direct, Inc. and
Keystone Miami Property Holding Corp. (Miami facility) (incorporated by reference to the Company’
s
annual report on Form 10
-
K for the year ended December 31, 2010).
10.14
Third Amendment, dated as of June 26, 2009, to the Lease Agreement between Tiger Direct, Inc. and
Mota Associates Limited Partnership (successor in interest to landlord Keystone Miami Property Holding
Corp.) (Miami facility) (incorporated by reference to the Company’s annual report on Form 10-
K for the
year ended December 31, 2010).