Panera Bread 2005 Annual Report Download - page 66

Download and view the complete annual report

Please find page 66 of the 2005 Panera Bread annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 72

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72

60
EXHIBIT INDEX
Exhibit
Number
Description
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 Form of Rights Agreement, dated as of October 21, 1996 between the Company and State Street Bank and Trust
Company (now EquiServe Trust Company, N.A.), as Rights Agent. Incorporated by reference to the Company’s
Registration Statement on Form 8-A (File No. 000-19253), filed on November 1, 1996
4.1.2 Amendment of Rights Agreement between the Company and State Street Bank and Trust Company (now EquiServe
Trust Company, N.A.), as Rights Agent, dated as of January 15, 1999. Incorporated by reference to the Company’s
Registration Statement on Form 8-A/A (File No. 000-19253), filed on November 2, 1999
4.2.1 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
4.2.2 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
4.2.3 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 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 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 Panera Bread Company 1992 Equity Incentive Plan, as amended. Incorporated by reference to Exhibit 10.3 to the
Company’s Registration Statement on Form S-8 (No. 333-128049) filed with the Commission on September 1,
2005.†
10.4 Panera Bread Company 2001 Employee, Director and Consultant Stock Option Plan. Incorporated by reference to
Appendix A to the Company’s Proxy Statement dated April 21, 2005 filed on Schedule 14A with the Commission
on April 21, 2005.†
10.5 Panera Bread Company 2005 Long-Term Incentive Program. Incorporated by reference to Exhibit 10.1 to the
Company’s Registration Statement on Form S-8 (No. 333-128049) filed with the Commission on September 1,
2005.†
10.6.1 Confidential and Propriety Information and Non-Competition Agreement between the Registrant and Neal
Yanofsky, dated June 5, 2003. Incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on
Form 10-Q for the quarter ended July 12, 2003.†
10.6.2 Employee and Consultant Non-Qualified Stock Option Agreement between the Registrant and Neal Yanofsky,
dated as of June 5, 2003. Incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-
Q for the quarter ended July 12, 2003.†
10.6.3 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 December 25, 1999.†
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.†
10.6.6 Form of Panera, LLC Confidential and Proprietary Information and Non-Competition Agreement executed by
Senior Vice Presidents. Incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q
for the quarter ended October 4, 2003.†
10.7 Description of Compensation Arrangements with Non-Employee Directors.*
10.8 Lease and Construction Exhibit between Bachelor Foods, Inc., the Lessor, and Panera, Inc., the Lessee, dated
September 7, 2000. Incorporated by reference to Exhibit 10.12 of the Company’s Annual Report on Form 10-K for
the year ended December 30, 2000
10.9 Bakery product supply agreement by and between Dawn Food Products, Inc., and Panera, LLC, dated November 1,
2002. Incorporated by reference to Exhibit 10.13 to the Company’s Annual Report on Form 10-K for the year ended
December 28, 2002