Pep Boys 2006 Annual Report Download - page 119

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80
(3.1) Articles of Incorporation, as amended Incorporated by reference from
the Company’s Form 10-K for
the fiscal year ended January 30,
1988.
(3.2) By-Laws, as amended Incorporated by reference from
the Registration Statement on
Form S-3 (File No. 33-39225).
(3.3) Amendment to By-Laws (Declassification of Board of
Directors)
Incorporated by reference from
the Company’s Form 10-K for
the fiscal year ended January 29,
2000.
(4.1) Indenture dated May 21, 2002, between the Company
and Wachovia Bank, National Association, as Trustee,
including form of security.
Incorporated by reference from
the Registration Statement on
Form S-3 (File No. 333-98255).
(4.2) Indenture, dated December 14, 2004, between the
Company and Wachovia Bank, National Association, as
trustee, including form of security.
Incorporated by reference from
the Company’s Form 8-K dated
December 15, 2004.
(4.3) Supplemental Indenture, dated December 14, 2004,
between the Company and Wachovia Bank, National
Association, as trustee.
Incorporated by reference from
the Company’s Form 8-K dated
December 15, 2004.
(4.4) Rights Agreement dated as of December 5, 1997
between the Company and First Union National Bank
Incorporated by reference from
the Company’s Form 8-K dated
December 8, 1997.
(4.5) Amendment to Rights Agreement dated as of August 18,
2006 between the Company and the Rights Agent
Incorporated by reference from
the Company’s Registration
Statement on form 8-A/A
(Amendment No. 2) filed on
august 21, 2006.
(4.6) Dividend Reinvestment and Stock Purchase Plan dated
January 4, 1990
Incorporated by reference from
the Registration Statement on
Form S-3 (File No. 33-32857).
(10.1)* Medical Reimbursement Plan of the Company Incorporated by reference from
the Company’s Form 10-K for
the fiscal year ended January 31,
1982.
(10.2)* Directors’ Deferred Compensation Plan, as amended Incorporated by reference from
the Company’s Form 10-K for
the fiscal year ended January 30,
1988.
(10.3)* Form of Employment Agreement (Change of Control)
between the Company and certain officers of the
Company.
Incorporated by reference from
the Company’s Form 10-Q for
the quarter ended October 31,
1998.
(10.4)* Change of Control Agreement dated as of February 10,
2006 between the Company and Harry F. Yanowitz.
Incorporated by reference from
the Company’s Form 8-K filed on
February 13, 2006.