Panera Bread 2004 Annual Report Download - page 62

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EXHIBIT INDEX
Exhibit
Number
Description
2.1.1 Stock Purchase Agreement dated August 12, 1998 by and between the Registrant, ABP Holdings, Inc. and ABP
Corporation. Incorporated by reference to Exhibit 2 to the Company’s Special Report on Form 8-K filed August 21,
1998 (File No. 000-19253).
2.1.2 Amendment to Stock Purchase Agreement dated October 28, 1998 by and among the Registrant, APB Holdings, Inc.
and ABP Corporation. Incorporated by reference to Exhibit 2 to the Company’s Special Report on Form 8-K filed
November 6, 1998 (File No. 000-19253).
3.1 Certificate 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 through March 5, 2004. Incorporated by reference to Exhibit 3.2 to the Company’s
Annual Report on Form 10-K for the year ended December 27, 2003.
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. Incorporated by reference to Exhibit 4.1.1 to the Company’s Annual Report on Form 10-K
for the year ended December 27, 2003.
4.1.2 First Modification to Revolving Credit Agreement dated January 26, 2004. Incorporated by reference to Exhibit 10.1
to the Company’s Quarterly Report on Form 10-Q for the period ended April 17, 2004.
4.1.3 Second Modification to Revolving Credit Agreement dated March 26, 2004. Incorporated by reference to Exhibit 10.2
to the Company’s Quarterly Report on Form 10-Q for the period ended April 17, 2004.
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 dated October 7, 2001. 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 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 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.†
10.6.2 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.†
10.6.3 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.†
10.6.4 Employment Letter between the Registrant and Paul Twohig, dated as of October 29, 2002. Incorporated by reference
to Exhibit 10.6.18 to the Company’s Annual Report on Form 10-K for the year ended December 28, 2002.†
10.6.5 Employee and Consultant Non-Qualified Stock Option Agreement between the Registrant and Paul Twohig, dated as
of June 5, 2003. Incorporated by reference to Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q for the
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