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71
Index to Exhibits
Exhibit Number Description Method of Filing
3.1 Amended and Restated Certificate of Incorporation Incorporated by reference to Exhibit 3.1 to the
Registrant's Registration Statement on Form S-8,
File No. 333-100656, filed on October 21, 2002
3.2 Amendment to the Amended and Restated
Certificate of Incorporation, dated as of June 10,
2004
Incorporated by reference to Exhibit 3.1 to the
Registrant's Form 10-Q, File No. 001-31463, filed
on September 9, 2004
3.3 Amended and Restated Bylaws (adopted June 6,
2012) Incorporated by reference to Exhibit 3.1 to the
Registrant's Current Report on Form 8-K, File
No. 001-31463, filed on June 11, 2012
4.2 Form of Stock Certificate Incorporated by reference to Exhibit 4.1 to the
Registrant's Statement on Form S-1, File
No. 333-96587, filed on July 17, 2002
10.1 Associate Savings and Retirement Plan Incorporated by reference to Exhibit 10.1 to the
Registrant's Statement on Form S-1, File
No. 333-96587, filed on July 17, 2002
10.2 Form of Agreement entered into between
Registrant and various executive officers, which
sets forth form of severance
Incorporated by reference to Exhibit 10.10 to the
Registrant's Statement on Form S-1, File
No. 333-96587, filed on July 17, 2002
10.3 Form of Option Award entered into between
Registrant and various executive officers, directors
and employees under Registrant's Amended and
Restated 2002 Stock and Incentive Plan
Incorporated by reference to Exhibit 10.9 to the
Registrant's Form 10-K, File No. 001-31463, filed
on April 8, 2004
10.4 Amended and Restated Lease Agreement,
originally dated February 4, 1999, for distribution
center located in Smithton, Pennsylvania, effective
as of May 5, 2004, between Lippman &
Lippman, L.P., Martin and Donnabeth Lippman
and Registrant
Incorporated by reference to Exhibit 10.5 to the
Registrant's Form 10-Q, File No. 001-31463, filed
on September 9, 2004
10.5 Amended and Restated Lease Agreement
originally dated August 31, 1999, for distribution
center located in Plainfield, Indiana, effective as of
November 30, 2005, between CP Gal
Plainfield, LLC and Registrant
Incorporated by reference to Exhibit 10.22 to
Registrant's Form 10-K, File No. 001-31463, filed
on March 23, 2006
10.6 Registrant's Supplemental Smart Savings Plan Incorporated by reference to Exhibit 10.1 to the
Registrant's Current Report on Form 8-K, File
No. 001-31463, filed on July 6, 2006
10.7 Golf Galaxy, Inc. 2004 Stock Incentive Plan Incorporated by reference to Exhibit 4.2 to the
Registrant's Statement on Form S-8, File
No. 333-140713, filed on February 14, 2007
10.8 First Amendment to Registrant's Supplemental
Smart Savings Plan Incorporated by reference to Exhibit 10.7 to the
Registrant's Form 10-Q, File No. 001-31463, filed
on June 6, 2007
10.9 Registrant's Amended and Restated Officers'
Supplemental Savings Plan, dated December 12,
2007
Incorporated by reference to Exhibit 10.35 to the
Registrant's Form 10-K, File No. 001-31463, filed
on March 27, 2008
10.10 First Amendment to Registrant's Amended and
Restated Officers' Supplemental Savings Plan,
dated March 27, 2008
Incorporated by reference to Exhibit 10.36 to the
Registrant's Form 10-K, File No. 001-31463, filed
on March 27, 2008
10.11 Registrant's Amended and Restated 2002 Stock
and Incentive Plan Incorporated by reference to Annex A to the
Registrant's Schedule 14A, File No. 001-31463,
filed on April 21, 2010
10.12 Golf Galaxy, Inc. Amended and Restated 2004
Stock Incentive Plan Incorporated by reference to Exhibit 4.2 to the
Registrant's Form 10-Q, File No. 001-31463, filed
on May 22, 2008
10.13 Amendment to Golf Galaxy, Inc.'s Amended and
Restated 1996 Stock Option and Incentive Plan Incorporated by reference to Exhibit 4.4 to the
Registrant's Form 10-Q, File No. 001-31463, filed
on May 22, 2008