Famous Footwear 2013 Annual Report Download - page 89

Download and view the complete annual report

Please find page 89 of the 2013 Famous Footwear annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 96

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96

2013 BROWN SHOE COMPANY, INC. FORM 10-K 87
Exhibit No. Description
= 10.3(b)(4)* Form of Performance Award Agreement (for 2014-2016 performance period) under the Brown Shoe Company, Inc. Incentive
and Stock Compensation Plan of 2011, filed herewith.
10.4a* Form of Non-Employee Director Restricted Stock Unit Agreement between the Company and each of its Non-Employee
Directors (for grants commencing in 2008), incorporated herein by reference to Exhibit 10.2 to the Company’s Form 10-Q for
the quarter ended August 2, 2008, and filed September 10, 2008.
10.4b* Form of Non-Employee Director Restricted Stock Unit Agreement between the Company and each of its Non-Employee
Directors (for grants prior to 2008), incorporated herein by reference to Exhibit 10(u) to the Company’s Form 10-K for the year
ended January 29, 2005, and filed April 1, 2005.
10.5* Brown Shoe Company, Inc. Deferred Compensation Plan for Non-Employee Directors, as amended and restated as of January 1,
2009, incorporated herein by reference to Exhibit 10.2a to the Company’s Form 10-Q for the quarter ended November 1, 2008,
and filed December 9, 2008.
10.6* Brown Shoe Company, Inc. Supplemental Executive Retirement Plan (SERP), conformed and restated as of December 2, 2008,
incorporated herein by reference to Exhibit 10.3 to the Company’s Form 10-Q for the quarter ended November 1, 2008, and filed
December 9, 2008.
10.7* Brown Shoe Company, Inc. Deferred Compensation Plan, incorporated herein by reference to Exhibit 4.1 to the Company’s
Registration Statement on Form S-8 filed December 11, 2007.
10.8* Brown Shoe Company, Inc. Non-Employee Director Share Plan (2009), incorporated herein by reference to Exhibit 10.1 to the
Company’s Form 10-Q for the quarter ended November 1, 2008, and filed December 9, 2008.
10.9* Severance Agreement, eective April 1, 2006, between the Company and Richard M. Ausick, incorporated herein by reference
to Exhibit 10.4 to the Company’s Form 10-Q for the quarter ended July 31, 2010, and filed September 7, 2010.
10.10* Severance Agreement, eective April 1, 2006, between the Company and Diane M. Sullivan, incorporated herein by reference to
Exhibit 10.5 to the Company’s Form 8-K dated and filed April 6, 2006.
10.11* Severance Agreement, eective April 1, 2006, between the Company and Douglas W. Koch, incorporated herein by reference to
Exhibit 10.12 to the Company’s Form 10-K for the year ended February 2, 2013 and filed April 2, 2013.
10.12* Form of Amendment letter dated December 18, 2009, to the Severance Agreements between the Company and each of:
Richard M. Ausick, Douglas W. Koch and Diane M. Sullivan, as incorporated herein by reference to Exhibit 10.6 to the Company’s
Form 10-Q for the quarter ended July 31, 2010, and filed September 7, 2010.
10.13* Severance Agreement, eective June 11, 2012, between the Company and Russell C. Hammer, incorporated herein by reference
to Exhibit 10.1 to the Company’s Form 8-K dated and filed May 29, 2012.
10.14* Severance Agreement, dated December 20, 2012 and eective as of December 1, 2012, between the Company and John W.
Schmidt, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K dated and filed December 21, 2012.
10.15 Stock Purchase Agreement, dated May 14, 2013, by and among Brown Shoe Company, Inc., Brown Shoe International Corp. and
Galaxy Brand Holdings, Inc., incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed May 20, 2013.
= 21 Subsidiaries of the registrant.
= 23 Consent of Registered Public Accounting Firm.
= 24 Power of attorney (contained on signature page).
= 31.1 Certification of the Chief Executive Ocer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
= 31.2 Certification of the Chief Financial Ocer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
= 32.1 Certification of the Chief Executive and Chief Financial Ocer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
= 101.INS XBRL Instance Document
= 101.SCH XBRL Taxonomy Extension Schema Document
= 101.CAL XBRL Taxonomy Extension Calculation Linkbase Document
= 101.LAB XBRL Taxonomy Extension Label Linkbase Document
= 101.PRE XBRL Taxonomy Presentation Linkbase Document
= 101.DEF XBRL Taxonomy Definition Linkbase Document
(b) Exhibits:
See Item 15(a)(3) above. On request, copies of any exhibit will be furnished to shareholders upon payment
of the Company’s reasonable expenses incurred in furnishing such exhibits.
(c) Financial Statement Schedules:
See Item 8 above.
* Denotes management contract or compensatory plan arrangements.
= Denotes exhibit is filed with this Form 10-K.