Pottery Barn 2010 Annual Report Download - page 84

EXHIBIT INDEX TO ANNUAL REPORT ON FORM 10-K
FOR THE
FISCAL YEAR ENDED JANUARY 30, 2011
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 Amended and Restated Bylaws (incorporated by reference to Exhibit 3.1 to the
Company’s Current Report on Form 8-K as filed with the Commission on June 1,
2010, File No. 001-14077)
FINANCING AGREEMENTS
10.1 Fifth Amended and Restated Credit Agreement, dated September 23, 2010, between
the Company and Bank of America, N.A., as administrative agent, letter of credit
issuer and swingline lender, Wells Fargo Bank, National Association, as syndication
agent, JPMorgan Chase Bank, N.A. and U.S. Bank, National Association, as co-
documentation agents, and the lenders party thereto (incorporated by reference to
Exhibit 10.4 to the Company’s Quarterly Report on Form 10-Q for the period ended
October 31, 2010 as filed with the Commission on December 10, 2010,
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 First Amendment, dated as of September 9, 2005, to the Reimbursement Agreement
between the Company and Bank of America, N.A., dated as of July 1, 2005
(incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on
Form 10-Q for the period ended October 30, 2005 as filed with the Commission on
December 6, 2005, File No. 001-14077)
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