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APPENDIX E
PetSmart, INC.
ANNUAL REPORT ON FORM 10-K
EXHIBIT INDEX
Exhibit
Number Exhibit Description Form File No. Exhibit Filing Date
Filed
Herewith
Incorporated By Reference
3.1 Restated Certificate of Incorporation of
PetSmart
S-1 33-63912 3.3(i) 6/4/1993
3.2 Certificate of Amendment of Restated
Certificate of Incorporation of
PetSmart
10-Q 0-21888 3.5 9/7/2005
3.3 Form of Certificate of Designation of
Series A Junior Participating Preferred
Stock of PetSmart
8-K 0-21888 99.3 8/21/1997
3.35 Certificate of Amendment of Restated
Certificate of Incorporation of
PetSmart
8-K 0-21888 3.4 6/23/2009
3.4 Bylaws of PetSmart, as amended 8-K 0-21888 3.5 6/23/2009
4.1 Reference is made to Exhibits 3.1
through 3.4
4.2 Form of Stock Certificate S-1 33-63912 4.4 6/4/1993
10.1† Form of Indemnity Agreement
between PetSmart and its Directors and
Officers
S-1 33-63912 10.1 6/4/1993
10.2† 2003 Equity Incentive Plan Proxy
Statement
0-21888 Appendix B 5/12/2003
10.3† 1996 Non-Employee Directors’ Equity
Plan, as amended
S-8 333-58605 10.5 7/7/1998
10.4† 1997 Equity Incentive Plan, as
amended
10-K 0-21888 10.4 4/18/2003
10.5† 2002 Employee Stock Purchase Plan,
as amended
10-K
10.6† Non-Qualified 2005 Deferred
Compensation Plan, as amended
10-Q 0-21888 10.10 11/30/2007
10.7† Executive Short-Term Incentive Plan,
as amended
Proxy
Statement
0-21888 Appendix B 5/4/2009
10.8† Amended and Restated Employment
Agreement, between PetSmart and
Philip L. Francis, Chairman of the
Board of Directors and Chief
Executive Officer
10-Q 0-21888 10.12 11/26/2008
10.9† Amended and Restated Employment
Agreement, between PetSmart and
Robert F. Moran, President and Chief
Operating Officer
10-Q 0-21888 10.13 11/26/2008
10.10† Form of Performance Share Unit Grant
Notice and Performance Share Unit
Agreement
10-Q 0-21888 10.22 5/29/2009
E-1