Harris Teeter 2012 Annual Report Download - page 60

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Exhibit
Number Description of Exhibit
10.37* First Amendment to the Change in Control and Severance Agreement dated September 19, 2007
between the Registrant and Thomas W. Dickson, effective as of February 9, 2012, incorporated herein
by reference to Exhibit 10.4 of the Registrant’s Quarterly Report on Form 10-Q for the quarterly period
ended January 1, 2012.**
10.38* Change-in-Control and Severance Agreement dated September 19, 2007 between the Registrant and Mr.
Frederick J. Morganthall, II, incorporated herein by reference to Exhibit 10.3 of the Registrant’s Current
Report on Form 8-K dated September 19, 2007 (Commission File No. 1-6905).**
10.39* First Amendment to the Change in Control and Severance Agreement dated September 19, 2007
between the Registrant and Frederick J. Morganthall, II, effective as of February 9, 2012, incorporated
herein by reference to Exhibit 10.6 of the Registrant’s Quarterly Report on Form 10-Q for the quarterly
period ended January 1, 2012.**
10.40* Change-in-Control and Severance Agreement dated September 19, 2007 between the Registrant and Mr.
John B. Woodlief, incorporated herein by reference to Exhibit 10.2 of the Registrant’s Current Report
on Form 8-K dated September 19, 2007 (Commission File No. 1-6905).**
10.41* First Amendment to the Change in Control and Severance Agreement dated September 19, 2007
between the Registrant and John B. Woodlief, effective as of February 9, 2012, incorporated herein by
reference to Exhibit 10.5 of the Registrant’s Quarterly Report on Form 10-Q for the quarterly period
ended January 1, 2012.**
10.42* Change-in-Control and Severance Agreement dated September 19, 2007 between the Registrant and Mr.
Rodney C. Antolock, incorporated herein by reference to Exhibit 10.22 of the Registrant’s Annual
Report on Form 10-K for the fiscal year ended October 2, 2011 (Commission File No. 1-6905).**
10.43* First Amendment to the Change in Control and Severance Agreement dated September 19, 2007
between the Registrant and Rodney C. Antolock, effective as of February 9, 2012, incorporated herein
by reference to Exhibit 10.7 of the Registrant’s Quarterly Report on Form 10-Q for the quarterly period
ended January 1, 2012.**
10.44+ Summary of Non-Employee Director Compensation.
21+ List of Subsidiaries of the Registrant.
23+ Consent of Independent Registered Public Accounting Firm.
31.1+ Certification of Chief Executive Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities
Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2+ Certification of Chief Financial Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities Exchange
Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1+ Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002.
32.2+ Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002.
56