Pottery Barn 2007 Annual Report Download - page 82

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EXHIBIT NUMBER EXHIBIT DESCRIPTION
STOCK PLANS
10.23+ Williams-Sonoma, Inc. Amended and Restated 1993 Stock Option Plan (incorporated
by reference to Exhibit 10.12 to the Company’s Annual Report on Form 10-K for the
fiscal year ended January 29, 2006 as filed with the Commission on April 15, 2005,
File No. 001-14077)
10.24+ Williams-Sonoma, Inc. 2000 Nonqualified Stock Option Plan (incorporated by
reference to Exhibit 4 to the Company’s Registration Statement on Form S-8 as filed
with the Commission on October 27, 2000, File No. 333-48750)
10.25+ Amended and Restated Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan
(incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on
Form 10-Q for the period ended July 29, 2007 as filed with the Commission on
September 7, 2007, File No. 001-14077)
10.26+ Forms of Notice of Grant and Stock Option Agreement under the Company’s 1993
Stock Option Plan, 2000 Nonqualified Stock Option Plan and 2001 Long-Term
Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly
Report on Form 10-Q for the period ended October 31, 2004 as filed with the
Commission on December 10, 2004, File No. 001-14077)
10.27*+ Form of Amended and Restated 2001 Long-Term Incentive Plan Restricted Stock
Unit Award Agreement for 2006 Employee Grants
10.28+ Form of Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan Restricted Stock
Unit Award Term Sheet for Director Grants (incorporated by reference to Exhibit
10.2 to the Company’s Quarterly Report on Form 10-Q for the period ended July 29,
2007 as filed with the Commission on September 7, 2007, File No. 001-14077)
10.29+ Form of Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan Restricted Stock Unit
Award Agreement for Employee Grants (incorporated by reference to Exhibit 10.8 to
the Company’s Quarterly Report on Form 10-Q for the period ended October 28, 2007
as filed with the Commission on December 7, 2007, File No. 001-14077)
10.30+ Form of Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan Stock-Settled Stock
Appreciation Right Award Agreement for Employee Grants (incorporated by
reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with
the Commission on March 20, 2006, File No. 001-14077)
10.31*+ Form of Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan Stock-Settled Stock
Appreciation Right Award Agreement for Director Grants
OTHER INCENTIVE PLANS
10.32+ 2001 Incentive Bonus Plan, as amended and restated (incorporated by reference to
Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with the
Commission on May 24, 2005, File No. 001-14077)
10.33+ Second Amendment and Restatement of the Williams-Sonoma, Inc. Executive
Deferral Plan, dated November 23, 1998 (incorporated by reference to Exhibit 10.11
to the Company’s Annual Report on Form 10-K for the fiscal year ended January 31,
1999 as filed with the Commission on April 30, 1999, File No. 001-14077)
10.34*+ Williams-Sonoma, Inc. 401(k) Plan, as amended and restated effective January 1,
2002, except as otherwise noted, and including amendments effective through
August 1, 2007
72