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PART IV
Item 15. Exhibits and Financial Statement Schedules.
(a) The following documents are filed as part of this report:
1. Financial Statements:
The list of financial statements required by this item is set forth in Item 8 “Consolidated Financial
Statements and Supplementary Data” and is incorporated herein by reference.
2. Financial Statement Schedules:
All schedules are omitted because they are inapplicable, not required, or the information is included
elsewhere in the Consolidated Financial Statements or the notes thereto.
3. Exhibits:
The following exhibits are filed herewith or incorporated by reference as indicated below.
Exhibit
Number Description Document if Incorporated by Reference
3.1 Certificate of Incorporation Exhibit 3.1 to the Company’s Annual Report on
Form 10-K for the fiscal year ended January 28,
1995 (the “1994 Form 10-K”)
3.1.1 Amended and Restated Article Seventh to the
Certificate of Incorporation of the Company
Exhibit 3.1.1 to the Company’s Annual Report
on Form 10-K for the fiscal year ended
February 2, 2008 (the “2007 Form 10-K”)
3.1.2 Certificate of Amendment of Certificate of
Incorporation of the Company
Exhibit 3.1.2 to the Company’s Annual Report
on Form 10-K for the fiscal year ended
February 3, 2007 (the “2006 Form 10-K”)
3.1.3 Amended and Restated Article First to the
Certificate of Incorporation of the Company
Exhibit 3.1.4 to the Company’s Quarterly Report
on Form 10-Q filed on June 11, 2007
3.1.4 Certificate of Designations of Series A Junior
Participating Preferred Stock
Exhibit 3.1.1 to the 1994 Form 10-K
3.2 By-Laws Exhibit 3.2 to the 2007 Form 10-K
4.1 Certificate of Incorporation See Exhibits 3.1, 3.1.1, 3.1.2, 3.1.3, and 3.1.4
4.2 By-Laws See Exhibit 3.2
4.3 Indenture, dated as of December 15, 1994,
between the Company and U.S. Bank National
Association (successor to State Street Bank and
Trust Company and The First National Bank of
Boston), as Trustee (the “1994 Indenture”)
Exhibit 4.1 to the Company’s Registration
Statement on Form S-3 (Registration No.
33-88328) filed on January 9, 1995
4.3.1 Eighth Supplemental Indenture to the 1994
Indenture, dated as of July 14, 1997, between the
Company and U.S. Bank National Association
(successor to State Street Bank and Trust
Company and The First National Bank of
Boston), as Trustee
Exhibit 2 to the Company’s Current Report on
Form 8-K filed on July 15, 1997 (the “July 1997
Form 8-K”)
33