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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
Each management contract and compensatory plan has been marked with an asterisk (*).
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