DSW 2013 Annual Report Download - page 84

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10.45
Consulting Agreement, dated January 10, 2013, between DSW Inc. and SB Capital Group, LLC. Incorporated by reference to Exhibit
10.45 to Form 10-K (file no. 1-32545) filed March 28, 2013.
10.46
Third Lease Amendment to Agreement of Lease, dated March 1, 2013, between 4300 Venture 34910 LLC, a Schottenstein Affiliate, and
eTailDirect LLC re: fulfillment center. Incorporated by reference to Exhibit 10.2 to Form 10-Q (file no. 1-32545) filed June 7, 2013.
10.47#
Form of Performance-Based Restricted Stock Units Award Agreement for Employees. Incorporated by reference to Exhibit 10.2 to Form
10-Q (file no. 1-32545) filed June 7, 2013.
10.48
Letter of Credit Agreement dated as of August 2, 2013 among, DSW Inc. as the lead borrower, Wells Fargo Bank, National Association,
as L/C Issuer. Incorporated by reference to Exhibit 10.2 to Form 10-Q (file no. 1-32545) filed September 6, 2013.
10.49#*
Amended Employment Agreement, dated March 19, 2014, between Kelly N. Cook and DSW Inc.
10.50#*
Amended Employment Agreement, dated March 19, 2014, between Roger Rawlins and DSW Inc.
21.1*
List of Subsidiaries.
23.1*
Consent of Independent Registered Public Accounting Firm.
24.1*
Powers of Attorney.
31.1*
Rule 13a-14(a)/15d-14(a) Certification - Principal Executive Officer.
31.2*
Rule 13a-14(a)/15d-14(a) Certification - Principal Financial Officer.
32.1*
Section 1350 Certification - Principal Executive Officer.
32.2*
Section 1350 Certification - Principal Financial Officer.
101*
XBRL Instance documents
____________
*Filed herewith.
#Management contract or compensatory plan or arrangement.
E-5
Source: DSW Inc., 10-K, March 27, 2014 Powered by Morningstar® Document Research℠
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