Pier 1 2007 Annual Report Download - page 83

Download and view the complete annual report

Please find page 83 of the 2007 Pier 1 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 133

  • 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
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133

Exhibit No. Description
10.10* Senior Management Bonus Plan restated as amended April 5, 2002, incorporated herein by
reference to Appendix B, page B-1, of the Company’s Proxy Statement for the fiscal year ended
March 2, 2002.
10.11* The Company’s 1999 Stock Plan, as amended and restated December 31, 2004, incorporated
herein by reference to Exhibit 10.3 to the Company’s 8-K filed October 12, 2006.
10.12* Forms of Director and Employee Stock Option Agreements, incorporated herein by reference to
Exhibit 10.2 to the Company’s Form 10-Q for the quarter ended August 28, 1999.
10.13.1 Certificate Purchase Agreement among Pier 1 Funding, L.L.C., Pier 1 Imports (U.S.), Inc., the
purchasers named therein and Morgan Guaranty Trust Company of New York, as administrative
agent, incorporated herein by reference to Exhibit 10.17 to the Company’s Form 10-Q for the
quarter ended September 1, 2001.
10.13.2 Amendment Nos. 1, 2, 3 and 4 to the Certificate Purchase Agreement, incorporated herein by
reference to Exhibit 10.14.2 to the Company’s Form 10-K for the fiscal year ended February 25,
2006.
10.13.3 Fifth Amendment Agreement (Purchase Agreement) dated as of September 7, 2005 by and among
Pier 1 Funding, L.L.C., Pier 1 Imports (U.S.), Inc., the Class A Purchasers and J.P. Morgan Chase
Bank, N.A., as agent, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K
filed September 9, 2005.
10.13.4 Sixth Amendment Agreement (Purchase Agreement) dated as of September 19, 2005, by and
among Pier 1 Funding, L.L.C., Pier 1 Imports (U.S.), Inc., the Class A Purchasers and J.P. Morgan
Chase Bank, N.A., as agent, incorporated herein by reference to Exhibit 10.3 to the Company’s
Form 10-Q for the quarter ended August 27, 2005.
10.14 Repurchase Agreements relating to the cancellation of Series 1997-1 Class A Certificates,
incorporated herein by reference to Exhibit 10.18 to the Company’s Form 10-Q for the quarter
ended September 1, 2001.
10.15* The Company’s Stock Purchase Plan, as amended June 25, 2004, incorporated herein by reference
to Appendix C, page C-1, of the Company’s Proxy Statement for the fiscal year ended
February 28, 2004.
10.16* Employment Agreement between Pier 1 Imports, Inc. and Gregory S. Humenesky, dated
February 28, 2005, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K
filed March 3, 2005.
10.17.1 Series 2001-1 Supplement, dated as of September 4, 2001, as amended September 3, 2002,
June 17, 2003, August 31, 2004, and February 22, 2005, by and among Pier 1 Funding, L.L.C.,
Pier 1 Imports (U.S.), Inc., and Wells Fargo Bank Minnesota, National Association as trustee,
incorporated herein by reference to Exhibit 10.18.1 to the Company’s Form 10-K for the fiscal
year ended February 25, 2006.
10.17.2 Fifth Amendment Agreement (Supplement) dated as of September 7, 2005, by and among Pier 1
Funding, L.L.C., Pier 1 Imports (U.S.), Inc., and Wells Fargo Bank, Minnesota, National
Association, as trustee, incorporated herein by reference to Exhibit 10.2 to the Company’s
Form 8-K filed September 9, 2005.
10.17.3 Sixth Amendment Agreement (Supplement) dated as of September 19, 2005, by and among Pier 1
Funding, L.L.C., Pier 1 Imports (U.S.), Inc., and Wells Fargo Bank, Minnesota, National
Association, as trustee, incorporated herein by reference to Exhibit 10.4 to the Company’s
Form 10-Q for the quarter ended August 27, 2005.
10.17.4 Seventh Amendment Agreement dated as of February 6, 2006, by and among Pier 1 Funding,
L.L.C., Pier 1 Imports (U.S.), Inc. and Wells Fargo Bank, National Association, as trustee,
incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed February 7,
2006.
10.17.5 Consent to Extension, effective as of March 9, 2006, incorporated herein by reference to
Exhibit 10.1 to the Company’s Form 8-K filed March 15, 2006.
10.17.6 Eighth Amendment Agreement dated as of March 13, 2006, by and among Pier 1 Funding, L.L.C.,
Pier 1 Imports (U.S.), Inc. and Wells Fargo Bank, National Association, as trustee, incorporated
herein by reference to Exhibit 10.2 to the Company’s Form 8-K filed March 15, 2006.