Pier 1 2016 Annual Report Download - page 69

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EXHIBIT INDEX
Exhibit No. Description
3(i) Restated Certificate of Incorporation of Pier 1 Imports, Inc. as filed with the Delaware Secretary of State on
October 12, 2009, incorporated herein by reference to Exhibit 3(i) to the Company’s Form 10-Q for the quarter
ended November 28, 2009 (File No. 001-07832).
3(ii) Amended and Restated Bylaws of Pier 1 Imports, Inc. (as amended through June 20, 2014), incorporated herein
by reference to Exhibit 3.1 to the Company’s Form 8-K filed on June 24, 2014 (File No. 001-07832).
10.1* Form of Indemnity Agreement between the Company and the directors and executive officers of the Company
dated January 18, 2011, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 10-K for the
year ended February 26, 2011 (File No. 001-07832).
10.2* Pier 1 Imports, Inc. Supplemental Executive Retirement Plan, Restated as of January 1, 2009, incorporated herein
by reference to Exhibit 10.5 to the Company’s Form 10-Q for the quarter ended November 29, 2008 (File No.
001-07832).
10.3* Pier 1 Imports, Inc. Supplemental Retirement Plan, Restated as of January 1, 2009, incorporated herein by
reference to Exhibit 10.4 to the Company’s Form 10-Q for the quarter ended November 29, 2008
(File No. 001-07832).
10.3.1* Participation Agreement dated November 9, 2007, by and between Alexander W. Smith and Pier 1 Imports, Inc.,
incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed November 15, 2007 (File No.
001-07832).
10.3.2* Participation Agreement Amendment dated April 20, 2008, by and between Gregory S. Humenesky and Pier 1
Imports, Inc., incorporated herein by reference to Exhibit 10.3.6 to the Company’s Form 10-K for the year ended
March 1, 2008 (File No. 001-07832).
10.4* Pier 1 Imports, Inc. 1999 Stock Plan, Restated as Amended December 31, 2004, incorporated herein by
reference to Exhibit 10.3 to the Company’s 8-K filed October 12, 2006 (File No. 001-07832).
10.4.1* First Amendment to the Pier 1 Imports, Inc. 1999 Stock Plan, Restated as Amended December 31, 2004,
incorporated herein by reference to Exhibit 10.2 to the Company’s Form 10-Q for the quarter ended September
1, 2007 (File No. 001-07832).
10.5* Pier 1 Imports, Inc. Stock Purchase Plan, Restated as Amended December 1, 2013, incorporated herein by
reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended November 30, 2013 (File No. 001-
07832).
10.5.1* First Amendment to Pier 1 Imports, Inc. Stock Purchase Plan, dated June 20, 2014, incorporated herein by
reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended May 31, 2014 (File No. 001-07832).
10.6 Amended and Restated Credit Agreement, dated April 4, 2011, among Pier 1 Imports (U.S.), Inc., Bank of
America, N.A., as administrative and collateral agent, Merrill Lynch, Pierce, Fenner & Smith Incorporated and Wells
Fargo Capital Finance, LLC as joint lead arrangers and joint lead bookrunners, various other agents and the
lenders party thereto, and the facility guarantors party thereto, incorporated herein by reference to Exhibit 10.8.4
to the Company’s Form 10-K for the year ended February 26, 2011 (File No. 001-07832).
10.6.1 First Amendment to Amended and Restated Credit Agreement, dated June 18, 2013, among Pier 1 Imports
(U.S.), Inc., Bank of America, N.A., as administrative and collateral agent, the lenders party thereto, and the facility
guarantors party thereto, incorporated herein by reference to Exhibit 10.2 to the Company’s Form 10-Q for the
quarter ended June 1, 2013 (File No. 001-07832).
10.6.2 Second Amendment to Amended and Restated Credit Agreement, dated April 30, 2014, among Pier 1 Imports
(U.S.), Inc., Bank of America, N.A., as administrative agent and collateral agent, the lenders party thereto, and the
facility guarantors party thereto, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed
on May 5, 2014 (File No. 001-07832).