GameStop 2004 Annual Report Download - page 85

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EXHIBIT INDEX
Exhibit
Number Description
3.1 Amended and Restated CertiÑcate of Incorporation.(1)
3.2 Bylaws.(1)
3.3 CertiÑcate of Designation of Preferences and Rights of Preferred Stock, Series A of the Company.(2)
4.1 Rights Agreement, dated October 25, 2004, between the Company and The Bank of New York, as
Rights Agent.(2)
10.1 Separation Agreement, dated as of January 1, 2002, between Barnes & Noble and GameStop
Corp.(3)
10.2 Tax DisaÇliation Agreement, dated as of January 1, 2002, between Barnes & Noble and GameStop
Corp.(1)
10.3 Insurance Agreement, dated as of January 1, 2002, between Barnes & Noble and GameStop
Corp.(1)
10.4 Operating Agreement, dated as of January 1, 2002, between Barnes & Noble and GameStop
Corp.(1)
10.5 Amended and Restated 2001 Incentive Plan.(7)
10.6 Supplemental Compensation Plan.(7)
10.7 Form of Option Agreement.(7)
10.8 Lease, dated as of March 6, 1997, between RREEF Mid-Cities Industrial L.P. and Babbage's Etc.
LLC.(1)
10.9 First Amendment to Lease, dated as of December 30, 1999, between RREEF Mid-Cities Industrial
L.P. and Babbage's Etc. LLC.(1)
10.10 Amended and Restated Credit Agreement, dated as of June 21, 2004.(4)
10.11 Amended and Restated Security Agreement, dated as of June 21, 2004.(4)
10.12 Amended and Restated Securities Collateral Pledge Agreement, dated as of June 21, 2004, between
GameStop Corp. and Fleet Retail Group, Inc., as Administrative Agent.(4)
10.13 Amended and Restated Securities Collateral Pledge Agreement, dated as of June 21, 2004, between
GameStop, Inc. and Fleet Retail Group, Inc., as Administrative Agent.(4)
10.14 Securities Collateral Pledge Agreement, dated as of June 21, 2004, between GameStop of Texas
(GP), LLC and Fleet Retail Group, Inc., as Administrative Agent.(4)
10.15 Securities Collateral Pledge Agreement, dated as of June 21, 2004, between GameStop (LP), LLC
and Fleet Retail Group, Inc., as Administrative Agent.(4)
10.16 Amended and Restated Patent and Trademark Securities Agreement, dated as of June 21, 2004.(4)
10.17 Stock Purchase Agreement, dated as of October 1, 2004, by and among the Company, B&N
Gamestop Holding Corp. and Barnes & Noble.(5)
10.18 Promissory Note, dated as of October 1, 2004, made by the Company in favor of B&N GameStop
Holding Corp.(5)
14.1 Code of Ethics for Senior Financial OÇcers.(6)
21.1 Subsidiaries.(7)
23.1 Consent of BDO Seidman, LLP.
31.1 CertiÑcation of Chief Executive OÇcer pursuant to Rule 13a-14(a)/15(d)-14(a) under the
Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
31.2 CertiÑcation of Chief Financial OÇcer pursuant to Rule 13a-14(a)/15(d)-14(a) under the Securi-
ties Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.