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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 10.2* Form of 2003 Long-Term Executive Compensation Plan AwardAgreement.
Exhibit 3.2 to the Company’s quarterly report on Form 10-Q for the quarter 10.3* The H&R Block Deferred Compensation Plan for Directors, as Amended and
ended October 31, 2004, file number 1-6089, are incorporated herein by Restated effective July 1, 2002, filed as Exhibit 10.2 to the Company’s annual
reference. report on Form 10-K for the fiscal year ended April 30, 2002, file number
3.2 Certificate of Amendment of Articles of Incorporation effective September 30, 1-6089, is incorporated by reference.
2004, filed as Exhibit 3.1 to the Company’s quarterly report on Form 10-Q for 10.4* The H&R Block Deferred Compensation Plan for Executives, as Amended and
the quarter ended October 31, 2004, file number 1-6089, is incorporated Restated July 1, 2002, filed as Exhibit 10.3 to the Company’s annual report on
herein by reference. Form 10-K for the fiscal year ended April 30, 2002, file number 1-6089, is
3.3 Amended and Restated Bylaws of H&R Block, Inc., as amended and restated as incorporated by reference.
of June 9, 2004, filed as Exhibit 3.3 to the Company’s annual report on 10.5* Amendment No. 1 to the H&R Block Deferred Compensation Plan for
Form 10-K for the year ended April 30, 2004, file number 1-6089, is Executives, as Amended and Restated, effective as of March 12, 2003, filed as
incorporated herein by reference. Exhibit 10.5 to the company’s annual report on Form 10-K for the fiscal year
4.1 Indenture dated as of October 20, 1997, among H&R Block, Inc., Block ended April 30, 2003, file number 1-6089, is incorporated herein by reference.
Financial Corporation and Bankers Trust Company, as Trustee, filed as 10.6* The H&R Block Executive Performance Plan, filed as Exhibit 10.6 to the
Exhibit 4(a) 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, 1997, file number 1-6089, is incorporated herein by 2006, file number 1-6089, is incorporated herein by reference..
reference. 10.7* The Company’s 1989 Stock Option Plan for Outside Directors, as amended and
4.2 First Supplemental Indenture, dated as of April 18, 2000, among H&R Block, restated as of September 8, 2004, filed as Exhibit 10.5 to the Company’s
Inc., Block Financial Corporation, Bankers Trust Company and the Bank of New quarterly report on Form 10-Q for the quarter ended October 31, 2004, file
York, filed as Exhibit 4(a) to the Company’s current report on Form 8-K dated number 1-6089, is incorporated herein by reference.
April 13, 2000, file number 1-6089, is incorporated herein by reference. 10.8* Form of 1989 Stock Option Plan for Outside Directors Stock Option
4.3 Officer’s Certificate, dated October 26, 2004, in respect of 5.125% Notes due
m98 Agreement, filed as Exhibit 10.9 to the Company’s annual report on Form 10-K
2014 of Block Financial Corporation, filed as Exhibit 4.1 to the Company’s for the year ended April 30, 2005, file number 1-6089, is incorporated by
current report on Form 8-K dated October 21, 2004, file number 1-6089, is reference.
incorporated herein by reference. 10.9* The H&R Block Stock Plan for Non-Employee Directors, as amended August 1,
4.4 Form of 5.125% Note due 2014 of Block Financial Corporation, filed as 2001, filed as Exhibit 10.3 to the Company’s quarterly report on Form 10-Q for
Exhibit 4.2 to the Company’s current report on Form 8-K dated October 21, the quarter ended October 31, 2001, file number 1-6089, is incorporated
2004, file number 1-6089, is incorporated herein by reference. herein by reference.
4.5 Copy of Rights Agreement dated March 25, 1998, between H&R Block, Inc. 10.10* The H&R Block, Inc. 2000 Employee Stock Purchase Plan, as amended
and ChaseMellon Shareholder Services, L.L.C., filed on July 22, 1998 as August 1, 2001, filed as Exhibit 10.2 to the Company’s quarterly report on
Exhibit 1 to the Company’s Registration Statement on Form 8-A, file number Form 10-Q for the quarter ended October 31, 2001, file number 1-6089, is
1-6089, is incorporated herein by reference. incorporated herein by reference.
4.6 Form of Certificate of Designation, Preferences and Rights of Participating 10.11* The H&R Block, Inc. Executive Survivor Plan (as Amended and Restated) filed as
Preferred Stock of H&R Block, Inc., filed as Exhibit 4 (e) to the Company’s Exhibit 10.4 to the Company’s quarterly report on Form 10-Q for the quarter
annual report on Form 10-K for the fiscal year ended April 30, 1995, file ended October 31, 2000, file number 1-6089, is incorporated herein by
number 1-6089, is incorporated by reference. reference.
4.7 Form of Certificate of Amendment of Certificate of Designation, Preferences 10.12* First Amendment to the H&R Block, Inc. Executive Survivor Plan (as Amended
and Rights of Participating Preferred Stock of H&R Block, Inc., filed as and Restated), filed as Exhibit 10.9 to the Company’s annual report on
Exhibit 4(j) to the Company’s annual report on Form 10-K for the fiscal year Form 10-K for the fiscal year ended April 30, 2002, file number 1-6089, is
ended April 30, 1998, file number 1-6089, is incorporated by reference. incorporated by reference.
4.8 Form of Certificate of Designation, Preferences and Rights of Delayed 10.13* Second Amendment to the H&R Block, Inc. Executive Survivor Plan (as
Convertible Preferred Stock of H&R Block, Inc., filed as Exhibit 4(f) to the Amended and Restated), effective as of March 12, 2003, filed as Exhibit 10.12
Company’s annual report on Form 10-K for the fiscal year ended April 30, to the company’s annual report on Form 10-K for the fiscal year ended
1995, file number 1-6089, is incorporated by reference. April 30, 2003, file number 1-6089, is incorporated herein by reference.
10.1* The Company’s 2003 Long-Term Executive Compensation Plan, as amended 10.14* H&R Block Severance Plan.
and restated as of September 10, 2003, filed as Exhibit 10.2 to the Company’s 10.15* Amendment No. 1 to the H&R Block Severance Plan
quarterly report on Form 10-Q for the quarter ended October 31, 2003, file
number 1-6089, is incorporated by reference.
H&R BLOCK 2007 Form 10K