HR Block 2006 Annual Report Download - page 149

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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 10.1* The Company’s 2003 Long-Term Executive Compensation Plan, as amended
Exhibit 3.2 to the Company’s quarterly report on Form 10-Q for the quarter ended and restated as of September 10, 2003, filed as Exhibit 10.2 to the Company’s
October 31, 2004, file number 1-6089, are incorporated herein by reference. quarterly report on Form 10-Q for the quarter ended October 31, 2003, file
number 1-6089, is incorporated by reference.
3.2 Certificate of Amendment of Articles of Incorporation effective September 30,
10.2* Form of 2003 Long-Term Executive Compensation Plan Award Agreement,
2004, filed as Exhibit 3.1 to the Company’s quarterly report on Form 10-Q for
filed as Exhibit 10.2 to the Company’s annual report on Form 10-K for the year
the quarter ended October 31, 2004, file number 1-6089, is incorporated
ended April 30, 2005, file number 1-6089, is incorporated by reference.
herein by reference.
10.3* The H&R Block Deferred Compensation Plan for Directors, as Amended and
3.3 Amended and Restated Bylaws of H&R Block, Inc., as amended and restated as
Restated effective July 1, 2002, filed as Exhibit 10.2 to the Company’s annual
of June 9, 2004, filed as Exhibit 3.3 to the Company’s annual report on
report on Form 10-K for the fiscal year ended April 30, 2002, file
Form 10-K for the year ended April 30, 2004, file number 16089, is
number 1-6089, is incorporated by reference.
incorporated herein by reference.
10.4* The H&R Block Deferred Compensation Plan for Executives, as Amended and
4.1 Indenture dated as of October 20, 1997, among H&R Block, Inc., Block Financial
Restated July 1, 2002, filed as Exhibit 10.3 to the Company’s annual report on
Corporation and Bankers Trust Company, as Trustee, filed as Exhibit 4(a) to the
Form 10-K for the fiscal year ended April 30, 2002, file number 1-6089, is
Company’s quarterly report on Form 10-Q for the quarter ended October 31,
incorporated by reference.
1997, file number 16089, is incorporated herein by reference.
10.5* Amendment No. 1 to the H&R Block Deferred Compensation Plan for
4.2 First Supplemental Indenture, dated as of April 18, 2000, among H&R Block,
Executives, as Amended and Restated, effective as of March 12, 2003, filed as
Inc., Block Financial Corporation, Bankers Trust Company and the Bank of New
Exhibit 10.5 to the company’s annual report on Form 10-K for the fiscal year
York, filed as Exhibit 4(a) to the Company’s current report on Form 8-K dated
ended April 30, 2003, file number 1-6089, is incorporated herein by reference.
April 13, 2000, file number 16089, is incorporated herein by reference.
10.6* The H&R Block Executive Performance Plan.
4.3 Officer’s Certificate, dated October 26, 2004, in respect of 5.125% Notes due
2014 of Block Financial Corporation, filed as Exhibit 4.1 to the Company’s 10.7* Summary of Non-Employee Director Compensation and Benefits, filed as
current report on Form 8-K dated October 21, 2004, file number 1-6089, is Exhibit 10.1 to the Company’s current report on Form 8-K dated March 1,
incorporated herein by reference. 2006, 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 10.8* Description of Executive Officer Cash Compensation, filed as Exhibit 10.8 to
Exhibit 4(b) to the Company’s current report on Form 8-K dated April 13, the Company’s quarterly report on Form 10-Q for the quarter ended July 31,
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 10.9* The Company’s 1989 Stock Option Plan for Outside Directors, as amended and
Exhibit 4.2 to the Company’s current report on Form 8-K dated October 21, restated as of September 8, 2004, filed as Exhibit 10.5 to the Company’s
2004, file number 1-6089, is incorporated herein by reference. 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.
and ChaseMellon Shareholder Services, L.L.C., filed on July 22, 1998 as 10.10* Form of 1989 Stock Option Plan for Outside Directors Stock Option Agreement,
Exhibit 1 to the Company’s Registration Statement on Form 8-A, file filed as Exhibit 10.9 to the Company’s annual report on Form 10-K for the year
number 1-6089, is incorporated herein by reference. ended April 30, 2005, file number 1-6089, is incorporated by reference.
4.7 Form of Certificate of Designation, Preferences and Rights of Participating 10.11* The H&R Block Stock Plan for Non-Employee Directors, as amended August 1,
Preferred Stock of H&R Block, Inc., filed as Exhibit 4(e) to the Company’s 2001, filed as Exhibit 10.3 to the Company’s quarterly report on Form 10-Q for
annual report on Form 10-K for the fiscal year ended April 30, 1995, file the quarter ended October 31, 2001, file number 1-6089, is incorporated
number 1-6089, is incorporated by reference. herein by reference.
4.8 Form of Certificate of Amendment of Certificate of Designation, Preferences 10.12* 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 16089, is incorporated by reference. incorporated herein by reference.
4.9 Form of Certificate of Designation, Preferences and Rights of Delayed 10.13* The H&R Block, Inc. Executive Survivor Plan (as Amended and Restated) filed as
Convertible Preferred Stock of H&R Block, Inc., filed as Exhibit 4(f) to the Exhibit 10.4 to the Company’s quarterly report on Form 10-Q for the quarter
Company’s annual report on Form 10-K for the fiscal year ended April 30, ended October 31, 2000, file number 1-6089, is incorporated herein by
1995, file number 1-6089, is incorporated by reference. reference.
H&R BLOCK 2006 Form 10K
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