Pier 1 2007 Annual Report Download - page 84

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Exhibit No. Description
10.18 Secured Credit Agreement, dated November 22, 2005, among the Company, certain of its
subsidiaries, Bank of America, N.A., Wells Fargo Retail Finance, LLC, Wachovia Bank, National
Association, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., and others, incorporated
herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed November 23, 2005.
10.19 Pier 1 Umbrella Trust, dated December 21, 2005, incorporated herein by reference to Exhibit 10.1
to the Company’s Form 8-K filed December 21, 2005.
10.20 Agreement for the Sale and Purchase of the Entire Issued Share Capital of The Pier Retail Group
Limited dated March 20, 2006, by and among PIR Trading, Inc., Pier 1 Imports (U.S.), Inc., Palli
Limited and Lagerinn ehf., incorporated herein by reference to Exhibit 10.1 to the Company’s
Form 8-K filed March 24, 2006.
10.21.1* Pier 1 Imports, Inc. 2006 Stock Incentive Plan, incorporated herein by reference to Appendix A,
page A-1, of the Company’s Proxy Statement for the fiscal year ended February 25, 2006, filed
May 15, 2006.
10.21.2* Form of Non-Qualified Stock Option Agreement — Non-Employee Director, incorporated herein
by reference to Exhibit 10.2 to the Company’s Form 8-K filed June 23, 2006.
10.21.3* Form of Non-Qualified Stock Option Agreement — Employee Participant, incorporated herein by
reference to Exhibit 10.3 to the Company’s Form 8-K filed June 23, 2006.
10.21.4* Form of Restricted Stock Award Agreement (Time Vesting), incorporated herein by reference to
Exhibit 10.4 to the Company’s Form 8-K filed June 23, 2006.
10.21.5* Form of Restricted Stock Award Agreement (Performance Vesting), incorporated herein by
reference to Exhibit 10.5 to the Company’s Form 8-K filed June 23, 2006.
10.21.6* First Amendment to the Pier 1 Imports, Inc. 2006 Stock Incentive Plan, incorporated herein by
reference to the Company’s Form 10-Q for the quarter ended August 26, 2006.
10.21.7* Second Amendment to the Pier 1 Imports, Inc. 2006 Stock Incentive Plan.
10.22.1* Non-Employee Director Compensation Plan, incorporated herein by reference to the Company’s
Form 10-Q for the quarter ended August 26, 2006.
10.22.2* Non-Employee Director Compensation Plan, as amended March 4, 2007.
10.23* Benefit Restoration Plan I, as amended and restated effective January 1, 2005, incorporated herein
by reference to Exhibit 10.1 to the Company’s Form 8-K filed October 12, 2006.
10.24* Benefit Restoration Plan II, as amended and restated effective January 1, 2005, incorporated herein
by reference to Exhibit 10.2 to the Company’s Form 8-K filed October 12, 2006.
10.25* Employment Agreement by and between Alexander W. Smith and Pier 1 Imports, Inc. dated
February 19, 2007, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K
filed January 30, 2007.
10.25.1* Form of Non-Qualified Stock Option Agreement between Alexander W. Smith and Pier 1 Imports,
Inc., incorporated herein by reference to Exhibit 10.2 to the Company’s Form 8-K filed January 30,
2007.
10.25.2* Form of Non-Qualified Stock Option Agreement between Alexander W. Smith and Pier 1 Imports,
Inc., incorporated herein by reference to Exhibit 10.3 to the Company’s Form 8-K filed January 30,
2007.
21 Subsidiaries of the Company.
23 Consent of Independent Registered Public Accounting Firm.
31.1 Certification of the Chief Executive Officer Pursuant to Exchange Act Rule 13a-14(a)/15d-14(a).
31.2 Certification of the Chief Financial Officer Pursuant to Exchange Act Rule 13a-14(a)/15d-14(a).
32.1 Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C.
Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
* Management Contracts and Compensatory Plans