Pier 1 2016 Annual Report Download - page 73

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Exhibit No. Description
10.16.1* Pier 1 Imports, Inc. Deferred Compensation Plan Amendment No. 1, effective January 1, 2013, incorporated
herein by reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended November 24, 2012 (File
No. 001-07832).
10.17 Private Label Credit Card Plan Agreement by and between World Financial Network Bank and Pier 1 Imports
(U.S.), Inc., dated October 5, 2011, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K
filed on October 7, 2011 (File No. 001-07832). Some of the schedules and an exhibit to this agreement have
been omitted pursuant to an order granting confidential treatment (File No. 001-07832).
10.18* ERISA Plan Document and Summary Plan Description for the Pier 1 Imports, Inc. Supplemental Individual Disability
Income Benefit Plan, effective September 1, 2012, incorporated herein by reference to Exhibit 10.2 to the
Company’s Form 10-Q for the quarter ended November 24, 2012 (File No. 001-07832).
10.19* Summary Plan Description for Pier 1 Imports, Inc. Employee Life Insurance (Basic Insurance, Class 1), effective
June 1, 2012, incorporated herein by reference to Exhibit 10.22 to the Company’s Form 10-K for the year ended
March 2, 2013 (File No. 001-07832).
10.20* Confidential Retirement Agreement and General Release dated March 16, 2015, by and between Charles H.
Turner, Pier 1 Services Company and Pier 1 Imports, Inc., incorporated herein by reference to Exhibit 10.21 to the
Company’s Form 10-K for the year ended February 28, 2015 (File No. 001-07832).
10.21* Pier 1 Imports, Inc. 2015 Stock Incentive Plan (Omnibus Plan), incorporated herein by reference to Exhibit 10.1 to
the Company’s Form 8-K filed on June 26, 2015 (File No. 001-07832).
10.21.1* Form of Restricted Stock Award Agreement — July 27, 2015 Time-Based Award, incorporated herein by
reference to Exhibit 10.2 to the Company’s Form 8-K filed on July 31, 2015 (File No. 001-07832).
10.21.2* Form of Restricted Stock Award Agreement — July 27, 2015 Performance-Based Award, incorporated herein by
reference to Exhibit 10.3 to the Company’s Form 8-K filed on July 31, 2015 (File No. 001-07832).
10.21.3* Form of Restricted Stock Award Agreement — July 27, 2015 Performance-Based Award (“TSR”), incorporated
herein by reference to Exhibit 10.4 to the Company’s Form 8-K filed on July 31, 2015 (File No. 001-07832).
10.21.4* Form of Restricted Stock Award Agreement — April 15, 2016 Time-Based Award, incorporated herein by
reference to Exhibit 10.2 to the Company’s Form 8-K filed on April 21, 2016 (File No. 001-07832).
21** Subsidiaries of the Company.
23** Consent of Ernst & Young LLP.
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.
99.1*** Pier 1 Imports, Inc. Stock Purchase Plan Audit Report.
101.INS** XBRL Instance Document.
101.SCH** XBRL Taxonomy Extension Schema Document.
101.CAL** XBRL Taxonomy Extension Calculation Linkbase Document.
101.DEF** XBRL Taxonomy Extension Definition Linkbase Document.
101.LAB** XBRL Taxonomy Extension Label Linkbase Document.
101.PRE** XBRL Taxonomy Extension Presentation Linkbase Document.
* Management Contracts and Compensatory Plans
** Filed herewith
*** Furnished herewith