Pottery Barn 2005 Annual Report Download - page 79

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EXHIBIT INDEX TO ANNUAL REPORT ON FORM 10-K
FOR THE
FISCAL YEAR ENDED JANUARY 29, 2006
EXHIBIT NUMBER EXHIBIT DESCRIPTION
ARTICLES OF INCORPORATION AND BYLAWS
3.1 Restated Articles of Incorporation (incorporated by reference to Exhibit 3.1 to the
Company’s Quarterly Report on Form 10-Q for the period ended October 29, 1995 as
filed with the Commission on December 13, 1995, File No. 000-12704)
3.2 Certificate of Amendment of Restated Articles of Incorporation (incorporated by
reference to Exhibit 3.1A to the Company’s Annual Report on Form 10-K for the
fiscal year ended January 30, 2000 as filed with the Commission on May 1, 2000, File
No. 001-14077)
3.3 Certificate of Amendment of Restated Articles of Incorporation, as Amended, of the
Company, dated April 29, 2002 (incorporated by reference to Exhibit 3.3 to the
Company’s Quarterly Report on Form 10-Q for the period ended August 1, 2004 as
filed with the Commission on September 10, 2004, File No. 001-14077)
3.4 Certificate of Amendment of Restated Articles of Incorporation, as Amended, of the
Company, dated as of July 22, 2003 (incorporated by reference to Exhibit 3.1 to the
Company’s Quarterly Report on Form 10-Q for the period ended August 3, 2003 as
filed with the Commission on September 11, 2003, File No. 001-14077)
3.5 Restated Bylaws and Amendment Number One to the Restated Bylaws of Registrant
(incorporated by reference to Exhibit 3.3 to the Company’s Annual Report on Form
10-K for the fiscal year ended January 28, 2001 as filed with the Commission on
April 26, 2001, File No. 001-14077)
FINANCING AGREEMENTS
10.1 Third Amended and Restated Credit Agreement, dated February 22, 2005, between the
Company and Bank of America, N.A., as administrative agent and L/C Issuer, Banc of
America Securities LLC, as sole lead arranger and sole book manager, The Bank of
New York and Wells Fargo Bank N.A., as co-syndication agents, JPMorgan Chase
Bank, N.A. and Union Bank of California, N.A. as co-documentation agents and the
lenders party hereto (incorporated by reference to Exhibit 10.2 to the Company’s
Annual Report on Form 10-K for the fiscal year ended January 30, 2005 as filed with
the Commission on April 15, 2005, File No. 001-14077)
10.2 Reimbursement Agreement between the Company and Bank of America, N.A. dated
as of July 1, 2005 (incorporated by reference to Exhibit 10.2 to the Company’s
Quarterly Report on Form 10-Q for the period ended July 31, 2005 as filed with the
Commission on September 9, 2005, File No. 001-14077)
10.3 Reimbursement Agreement between the Company and The Bank of New York dated
as of July 1, 2005 (incorporated by reference to Exhibit 10.3 to the Company’s
Quarterly Report on Form 10-Q for the period ended July 31, 2005 as filed with the
Commission on September 9, 2005, File No. 001-14077)
10.4 Reimbursement Agreement between the Company and Wells Fargo Bank, N.A. dated
as of July 1, 2005 (incorporated by reference to Exhibit 10.4 to the Company’s
Quarterly Report on Form 10-Q for the period ended July 31, 2005 as filed with the
Commission on September 9, 2005, File No. 001-14077)
67
Form 10-K