Pottery Barn 2008 Annual Report Download - page 93

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EXHIBIT NUMBER EXHIBIT DESCRIPTION
10.60 Second Addendum, dated June 1, 2004, to Lease for an additional Company
distribution facility located in Olive Branch, Mississippi, between Pottery Barn, Inc.
as lessee, ProLogis-Macquarie MS Investment Trust (the successor-in-interest to
Robert Pattillo Properties, Inc.) as lessor, and the Company as guarantor dated
December 1, 2003 (incorporated by reference to Exhibit 10.1 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)
EMPLOYMENT AGREEMENTS
10.61 Employment Agreement between the Company and Laura Alber, dated March 19,
2001 (incorporated by reference to Exhibit 10.77 to the Company’s Annual Report on
Form 10-K for the fiscal year ended February 3, 2002 as filed with the Commission
on April 29, 2002, File No. 001-14077)
10.62* Amendment, dated as of November 11, 2008, to Employment Agreement between the
Company and Laura Alber, dated March 19, 2001.
10.63 Employment Agreement between the Company and Sharon McCollam, dated
December 28, 2002 (incorporated by reference to Exhibit 10.42 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)
10.64* Amendment, dated as of November 11, 2008, to Employment Agreement between the
Company and Sharon McCollam, dated December 28, 2002.
OTHER AGREEMENTS
10.65 Aircraft Lease Agreement between WHL Management LLC and the Company, dated
May 16, 2008, (incorporated by reference to Exhibit 10.3 to the Company’s Quarterly
Report on Form 10-Q for the quarter ended August 3, 2008 as filed with the
Commission on September 12, 2008, File No. 001-14077)
OTHER EXHIBITS
21.1* Subsidiaries
23.1* Consent of Independent Registered Public Accounting Firm
CERTIFICATIONS
31.1* Certification of Chief Financial Officer, pursuant to Rule 13a-14(a) and Rule 15d-
14(a) of the Securities Exchange Act, as amended
31.2* Certification of Chief Financial Officer, pursuant to Rule 13a-14(a) and Rule 15d-
14(a) of the Securities Exchange Act, as amended
32.1* Certification of Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2* Certification of Chief Financial Officer, pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
* Filed herewith.
+ Indicates a management contract or compensatory plan or arrangement.
81
Form 10-K