Pottery Barn 2009 Annual Report Download - page 86

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EXHIBIT NUMBER EXHIBIT DESCRIPTION
10.31+ 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)
10.32+ Form of Amended and Restated 2001 Long-Term Incentive Plan Restricted Stock
Unit Award Agreement for 2006 Employee Grants (incorporated by reference to
Exhibit 10.27 to the Company’s Annual Report on Form 10-K for the fiscal year
ended February 3, 2008 as filed with the Commission on April 3, 2008, File No.
001-14077)
10.33+ 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)
10.34+ Form of Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan Restricted Stock
Unit Award Agreement for Employee Grants (incorporated by reference to Exhibit
10.1 to the Company’s Quarterly Report on Form 10-Q for the period ended May 4,
2008 as filed with the Commission on June 11, 2008, File No. 001-14077)
10.35+ 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)
10.36+ Form of Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan Stock-Settled Stock
Appreciation Right Award Agreement for Director Grants (incorporated by reference
to Exhibit 10.31 to the Company’s Annual Report on Form 10-K for the fiscal year
ended February 3, 2008 as filed with the Commission on April 3, 2008, File No.
001-14077)
10.37+ Williams-Sonoma, Inc. 2001 Long-Term Incentive Plan Stock-Settled Stock
Appreciation Right Award Agreement for CEO Grant (incorporated by reference to
Exhibit 10.38 to the Company’s Annual Report on Form 10-K for the fiscal year
ended February 1, 2009 as filed with the Commission on April 2, 2009, File No.
001-14077)
10.38+ Restricted Stock Unit Award Agreement with W. Howard Lester dated January 25,
2010 (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on
Form 8-K as filed with the Commission on January 26, 2010, File No. 001-14077)
OTHER INCENTIVE PLANS
10.39+ 2001 Incentive Bonus Plan, as amended and restated (incorporated by reference to
Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q filed with the
Commission on June 11, 2008, File No. 001-14077)
10.40+ Williams-Sonoma, Inc. Pre-2005 Executive Deferral Plan (incorporated by reference
to Exhibit 10.40 to the Company’s Annual Report on Form 10-K for the fiscal year
ended February 1, 2009 as filed with the Commission on April 2, 2009, File No.
001-14077)
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