Neiman Marcus 2002 Annual Report Download - page 31

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4. Exhibits
Exhibit No. Description
3.1(a)
Restated Certificate of Incorporation of the Company, incorporated herein by reference to the Company's Quarterly
Report on Form 10-Q for the quarter ended January 26, 2002.
3.1(b)
Certificates of Designation with respect to Series A Junior Participating Preferred Stock, Series B Junior
Participating Preferred Stock and Series C Junior Participating Preferred Stock, incorporated herein by reference to
the Company's Annual Report on Form 10-K for the fiscal year ended July 31, 1999.
3.2 Bylaws of the Company. (1)
4.1
Indenture, dated as of May 27, 1998, between the Company and The Bank of New York, as trustee (the
"Indenture"), incorporated herein by reference to the Company's Annual Report on Form 10-K for the fiscal year
ended August 1, 1998.
4.2
Form of 6.65 percent Senior Note Due 2008, dated May 27, 1998, issued by the Company pursuant to the
Indenture, incorporated herein by reference to the Company's Annual Report on Form 10-K for the fiscal year
ended August 1, 1998.
4.3
Form of 7.125 percent Senior Note Due 2028, dated May 27, 1998, issued by the Company pursuant to the
Indenture, incorporated herein by reference to the Company's Annual Report on Form 10-K for the fiscal year
ended August 1, 1998.
4.4
Amended and Restated Rights Agreement, dated as of August 8, 2002, between the Company and Mellon Investor
Services LLC, as Rights Agent, incorporated herein by reference to the Company's Annual Report on Form 10-K
for the fiscal year ended August 3, 2002.
10.1*
The Neiman Marcus Group, Inc. 1987 Stock Incentive Plan, incorporated herein by reference to the Company's
Annual Report on Form 10-K for the fiscal year ended August 3, 2002.
10.2*
The Neiman Marcus Group, Inc. 1997 Incentive Plan, as amended, incorporated herein by reference to the
Company's Form S-8 dated May 28, 2003.
10.3*
Termination and Change of Control Agreement between the Company and Burton M. Tansky dated October 6,
1999, as supplemented by Letter Agreement dated November 11, 1999, incorporated herein by reference to the
Company's Quarterly Report on Form 10-Q for the quarter ended October 30, 1999.
10.4*
Confidentiality, Non-Competition and Termination Benefits Agreement between the Company and Phillip L.
Maxwell dated November 20, 2002. (1)
10.5*
Supplemental Executive Retirement Plan, incorporated herein by reference to the Company's Annual Report on
Form 10-K for the fiscal year ended August 3, 2002.
10.6*
Description of the Company's Executive Life Insurance Plan, incorporated herein by reference to the Company's
Annual Report on Form 10-K for the fiscal year ended August 3, 2002.
10.7*
Supplementary Executive Medical Plan, incorporated herein by reference to the Company's Annual Report on
Form 10-K for the fiscal year ended August 3, 2002.
10.8*
Key Employee Deferred Compensation Plan, incorporated herein by reference to the Company's Annual Report on
Form 10-K for the fiscal year ended August 3, 2002.
27