Panera Bread 2008 Annual Report Download - page 96

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 Amended and Restated Bylaws of Registrant, as amended through March 9, 2006. Incorporated by
reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K, dated March 9, 2006 and filed on
March 15, 2006.
10.1 1992 Employee Stock Purchase Plan, as amended. Incorporated by reference to Exhibit A to the
Company’s Proxy Statement dated April 16, 2007 filed on Schedule 14A with the Commission on
April 13, 2008.†
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, as amended. Incorporated by reference to
Exhibit 10.2 to the Company’s Current Report on From 8-K filed May 25, 2006.†
10.6 Panera Bread Company 2006 Stock Incentive Plan. Incorporated by reference to Exhibit A to the
Company’s Proxy Statement dated April 13, 2006 filed on Schedule 14A with the Commission on
April 13, 2006.†
10.7 Form of Non-qualified Stock Option Agreement under the 2006 Stock Incentive Plan. Incorporated by
reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K filed May 25, 2006.†
10.8 Form of Non-qualified Stock Option Agreement under 2005 Long Term Incentive Program, as amended.
Incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed May 25,
2006.†
10.9 Form of Restricted Stock Agreement under 2005 Long-Term Incentive Program, as amended.
Incorporated by reference to Exhibit 10.4 to the Company’s Current Report on Form 8-K filed
May 25, 2006.†
10.10.1 Confidential and Proprietary 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.†
10.10.2 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.†
10.10.3 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.†
10.10.4 Employment Letter between the Registrant and Mark Borland. Incorporated by reference to
Exhibit 10.6.17 of the Company’s Quarterly Report of Form 10-Q for the period ended October 5, 2002.†
10.10.5 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.†
10.11 Description of Compensation Arrangements with Non-Employee Directors. Incorporated by reference to
Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the period ended March 28, 2006.
10.12 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.
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