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Table of Contents
BROWN SHOE COMPANY, INC. 2003 FORM 10-K
Exhibit
No.: Description
(i)* Severance Agreement, dated October 5, 2000, between the Company and Gary M. Rich, incorporated herein by
reference to the Company’s Form 10-Q for the quarter ended October 28, 2000.
(j)* Severance Agreement, dated October 5, 2000 between the Company and David H. Schwartz, incorporated
herein by reference to the Company’s Form 10-Q for the quarter ended October 28, 2000.
(k)* Severance Agreement, dated October 5, 2000 between the Company and Andrew M. Rosen, incorporated
herein by reference to the Company’s Form 10-K for the year ended February 2, 2002.
(l)* Brown Shoe Company, Inc. Deferred Compensation Plan for Non-Employee Directors, incorporated by
reference to the Company’s Form 10-K for the year ended January 29, 2000.
(m)* Brown Shoe Company, Inc. Deferred Compensation Plan effective February 1, 2003, incorporated by reference
to the Company’s Form 10-K for the year ended February 1, 2003.
(n)*
Form of Restricted Stock Agreement, dated May 22, 2003, between the Company and each of the Company’s
Non-Employee Directors, incorporated herein by reference to the Company’s Form 10-Q for the quarter ended
May 3, 2003.
21. Subsidiaries of the registrant.
23. Consent of Independent Auditors.
24. Power of attorney (contained on signature page).
31.1 Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1 Certification of the Chief Executive and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002.
(b) Reports on Form 8-K:
The Company filed a current report on Form 8-K dated November 6, 2003, furnishing information under Item 12, which announced
October retail sales and confirmed earnings guidance for third quarter and full year.
The Company filed a current report on Form 8-K dated November 19, 2003, furnishing information under Item 12, which announced
the Company’s third quarter results for fiscal 2003 and certain forward-looking guidance.
The Company filed a current report on Form 8-K dated December 8, 2003, furnishing information under Item 9, which announced that
members of its executive management team would be speaking with financial analysts during the “FFANY” footwear show in
New York City on December 8-10, 2003.
The Company filed a current report on Form 8-K dated December 9, 2003, furnishing information under Item 9, which announced its
plans to close its Perth, Ontario, manufacturing facility by early March 2004.
The Company filed a current report on Form 8-K dated December 9, 2003, furnishing information under Item 9, which announced a
jury verdict in the class action lawsuit related to environmental impacts in a neighborhood near a former Company plant.
The Company filed a current report on Form 8-K dated January 8, 2004, furnishing information under Item 12, which announced
December retail sales and confirmed earnings guidance for fiscal 2003.
The Company filed a current report on Form 8-K dated January 9, 2004, furnishing information under Item 9, which announced that
members of its executive management team would be speaking with financial analysts and investors on January 9, 2004 at the
Sidoti & Company “Emerging Growth Institutional Investor Forum” and on January 15, 2004 at the “ICR X-Change Leisure and
Lifestyle Conference.”
The Company filed a current report on Form 8-K dated February 4, 2004, furnishing information under Item 12, which announced
January and fourth quarter retail sales and confirmed fiscal 2003 earnings guidance.
The Company filed a current report on Form 8-K dated February 10, 2004, furnishing information under Item 9, which announced that
members of its executive management team would be speaking with financial analysts during the annual WSA trade show during
February 10-13, 2004.
The Company filed a current report on Form 8-K dated February 25, 2004 furnishing information under Item 12, which announced the
Company’s fourth quarter and fiscal 2003 results as well as earnings expectations for first quarter and full year 2004.
(c) Exhibits: