HR Block 2005 Annual Report Download - page 151

EXHIBIT INDEX
The following exhibits are numbered in accordance with the Exhibit Table of Item 601 of Regulation S-K:
3.1 Restated Articles of Incorporation of H&R Block, Inc., as amended, filed as 4.9 Form of Certificate of Designation, Preferences and Rights of Delayed
Exhibit 3.2 to the Company’s quarterly report on Form 10-Q for the quarter Convertible Preferred Stock of H&R Block, Inc., filed as Exhibit 4(f) to the
ended October 31, 2004, file number 1-6089, are incorporated herein by Company’s annual report on Form 10-K for the fiscal year ended April 30,
reference. 1995, file number 1-6089, is incorporated by reference.
10.1* The Company’s 2003 Long-Term Executive Compensation Plan, as amended
3.2 Certificate of Amendment of Articles of Incorporation effective and restated as of September 10, 2003, filed as Exhibit 10.2 to the
September 30, 2004, filed as Exhibit 3.1 to the Company’s quarterly report Company’s quarterly report on Form 10-Q for the quarter ended
on Form 10-Q for the quarter ended October 31, 2004, file number 1-6089, October 31, 2003, file number 1-6089, is incorporated by reference.
is incorporated herein by reference.
10.2* Form of 2003 Long-Term Executive Compensation Plan Award Agreement,
3.3 Amended and Restated Bylaws of H&R Block, Inc., as amended and restated filed as Exhibit 10.2 to the Company’s annual report on Form 10-K for the
as of June 9, 2004, filed as Exhibit 3.3 to the Company’s annual report on year ended April 30, 2005, file number 1-6089, is incorporated by
Form 10-K for the year ended April 30, 2004, file number 1-6089, is reference.
incorporated herein by reference. 10.3* The H&R Block Deferred Compensation Plan for Directors, as Amended and
4.1 Indenture dated as of October 20, 1997, among H&R Block, Inc., Block Restated effective July 1, 2002, filed as Exhibit 10.2 to the Company’s
Financial Corporation and Bankers Trust Company, as Trustee, filed as annual report on Form 10-K for the fiscal year ended April 30, 2002, file
Exhibit 4(a) to the Company’s quarterly report on Form 10-Q for the quarter number 1-6089, is incorporated by reference.
ended October 31, 1997, file number 1-6089, is incorporated herein by 10.4* The H&R Block Deferred Compensation Plan for Executives, as Amended
reference. and Restated July 1, 2002, filed as Exhibit 10.3 to the Company’s annual
report on Form 10-K for the fiscal year ended April 30, 2002, file
4.2 First Supplemental Indenture, dated as of April 18, 2000, among H&R number 1-6089, is incorporated by reference.
Block, Inc., Block Financial Corporation, Bankers Trust Company and the
Bank of New York, filed as Exhibit 4(a) to the Company’s current report on 10.5* Amendment No. 1 to the H&R Block Deferred Compensation Plan for
Form 8-K dated April 13, 2000, file number 1-6089, is incorporated herein Executives, as Amended and Restated, effective as of March 12, 2003, filed
by reference. as Exhibit 10.5 to the company’s annual report on Form 10-K for the fiscal
year ended April 30, 2003, file number 1-6089, is incorporated herein by
4.3 Officer’s Certificate, dated October 26, 2004, in respect of 5.125% Notes reference.
due 2014 of Block Financial Corporation, filed as Exhibit 4.1 to the 10.6* The H&R Block Short-Term Incentive Plan, filed as Exhibit 10.1 to the
Company’s current report on Form 8-K dated October 21, 2004, file Company’s quarterly report on Form 10-Q for the quarter ended
number 1-6089, is incorporated herein by reference. October 31, 2000, file number 1-6089, is incorporated herein by reference.
4.4 Form of 81/2% Senior Note due 2007 of Block Financial Corporation, filed as 10.7* Summary of Non-Employee Director Cash Compensation, filed as
Exhibit 4(b) to the Company’s current report on Form 8-K dated April 13, Exhibit 10.1 to the Company’s current report on Form 8-K dated March 16,
2000, file number 1-6089, is incorporated herein by reference. 2005, file number 1-6089, is incorporated herein by reference.
4.5 Form of 5.125% Note due 2014 of Block Financial Corporation, filed as 10.8* The Company’s 1989 Stock Option Plan for Outside Directors, as amended
Exhibit 4.2 to the Company’s current report on Form 8-K dated October 21, and restated as of September 8, 2004, filed as Exhibit 10.5 to the
2004, file number 1-6089, is incorporated herein by reference. Company’s quarterly report on Form 10-Q for the quarter ended
October 31, 2004, file number 1-6089, is incorporated herein by reference.
4.6 Copy of Rights Agreement dated March 25, 1998, between H&R Block, Inc. 10.9* Form of 1989 Stock Option Plan for Outside Directors Stock Option
and ChaseMellon Shareholder Services, L.L.C., filed on July 22, 1998 as Agreement, filed as Exhibit 10.9 to the Company’s annual report on
Exhibit 1 to the Company’s Registration Statement on Form 8-A, file Form 10-K for the year ended April 30, 2005, file number 1-6089, is
number 1-6089, is incorporated herein by reference. incorporated by reference.
4.7 Form of Certificate of Designation, Preferences and Rights of Participating 10.10* The H&R Block Stock Plan for Non-Employee Directors, as amended
Preferred Stock of H&R Block, Inc., filed as Exhibit 4(e) to the Company’s August 1, 2001, filed as Exhibit 10.3 to the Company’s quarterly report on
annual report on Form 10-K for the fiscal year ended April 30, 1995, file Form 10-Q for the quarter ended October 31, 2001, file number 1-6089, is
number 1-6089, is incorporated by reference. incorporated herein by reference.
4.8 Form of Certificate of Amendment of Certificate of Designation, Preferences 10.11* The H&R Block, Inc. 2000 Employee Stock Purchase Plan, as amended
and Rights of Participating Preferred Stock of H&R Block, Inc., filed as August 1, 2001, filed as Exhibit 10.2 to the Company’s quarterly report on
Exhibit 4(j) to the Company’s annual report on Form 10-K for the fiscal year Form 10-Q for the quarter ended October 31, 2001, file number 1-6089, is
ended April 30, 1998, file number 1-6089, is incorporated by reference. incorporated herein by reference.
H&R BLOCK 2005 Form 10K
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