Panera Bread 2003 Annual Report Download - page 63

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EXHIBIT INDEX
Exhibit
Number Description
2.1.1 Stock Purchase Agreement dated August 12, 1998 by and between the Company, ABP Holdings,
Inc. and ABP Corporation. Incorporated by reference to the Company's Special Report on
Form 8-K Ñled August 21, 1998.
2.1.2 Amendment to Stock Purchase Agreement dated October 28, 1998 by and among the Company,
APB Holdings, Inc. and ABP Corporation. Incorporated by reference to the Company's Special
Report on Form 8-K Ñled November 6, 1998.
3.1 CertiÑcate of Incorporation of Registrant, as amended through June 7, 2002. Incorporated by
reference to Exhibit 3.1 to the Company's Quarterly Report on Form 10-Q for the period ended
July 13, 2002.
3.2 Bylaws of Registrant, as amended to date. *
4.1.1 Revolving Credit Agreement dated as of December 19, 2003 by and between Panera, LLC, as
Borrower, and Bank of America, N.A., as Lender. *
10.1 Registrant's 1992 Employee Stock Purchase Plan. Incorporated by reference to Exhibit 10.1 to the
Company's Annual Report on Form 10-K for the year ended December 29, 2001.‰
10.2 Registrant's Formula Stock Option Plan for Independent Directors, as amended. Incorporated by
reference to Exhibit 10.2 to the Company's Annual Report on Form 10-K for the year ended
December 29, 2001.‰
10.3 Registrant's 1992 Equity Incentive Plan. Incorporated by reference to Exhibit 10.3 to the
Company's Annual Report on Form 10-K for the year ended December 29, 2001.‰
10.4 Registrant's 2001 Employee, Director and Consultant Stock Option Plan. Incorporated by
reference to Appendix B to the Registrant's Proxy Statement on Schedule 14A for the 2001 Annual
Meeting of Shareholders.‰
10.5 Operating Agreement for Cap City Bread, LLC. Incorporated by reference to Exhibit 10.5 to the
Company's Annual Report on Form 10-K for the year ended December 29, 2001.
10.5.1 First Amendment to the Operating Agreement for Cap City Bread, LLC dated March 5, 2002.
Incorporated by reference to Exhibit 10.5.1 to the Company's Quarterly Report on Form 10-Q for
the period ended April 20, 2002.
10.6.1 Employment Letter between the Registrant and Michael Kupstas. Incorporated by reference to
Exhibit 10.6.6 of the Registrant's Annual Report on Form 10-K for the year ended.‰
10.6.2 Employment Letter between the Registrant and Diane Parsons-Salem, dated as of February 16,
2001. Incorporated by reference to Exhibit 10.6.11 to the Company's Quarterly Report on
Form 10-Q for the period ended April 21, 2001.‰
10.6.3 Employment Letter between the Registrant and Thomas C. Kish, dated as of April 5, 2001.
Incorporated by reference to Exhibit 10.6.12 to the Company's Quarterly Report on Form 10-Q for
the period ended July 14, 2001.‰
10.6.4 Employment Letter between the Registrant and Michael Nolan, dated as of July 26, 2001.
Incorporated by reference to Exhibit 10.6.13 to the Company's Quarterly Report on Form 10-Q for
the period ended October 6, 2001.‰
10.6.5 Employment Letter between the Registrant and Mariel Clark, dated as of April 2, 2002.
Incorporated by reference to Exhibit 10.6.15 to the Company's Quarterly Report on Form 10-Q for
the period ended April 20, 2002.‰
10.6.6 Employment Letter between the Registrant and Mark Hood, dated as of July 2, 2002. Incorporated
by reference to Exhibit 10.6.16 to the Company's Quarterly Report on Form 10-Q for the period
ended July 13, 2002.‰
10.6.7 Employment Letter between the Registrant and Mark Borland, dated as of August 2, 2002.
Incorporated by reference to Exhibit 10.6.17 to the Company's Quarterly Report on Form 10-Q for
the period ended October 5, 2002.‰
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