Pottery Barn 2012 Annual Report Download - page 87

Download and view the complete annual report

Please find page 87 of the 2012 Pottery Barn annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 160

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160

EXHIBIT NUMBER EXHIBIT DESCRIPTION
10.60+ Amended and Restated Management Retention Agreement with Laura Alber, dated
September 6, 2012 (incorporated by reference to Exhibit 10.5 to the Company’s
Quarterly Report on Form 10-Q for the period ended October 28, 2012 as filed with
the Commission December 7, 2012, File No. 001-14077)
10.61+ Form of Management Retention Agreement for Executive Vice Presidents and Brand
Presidents, approved May 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 June 1,
2010, File No. 001-14077)
10.62+ Form of Management Retention Agreement for Senior Vice Presidents, approved
May 25, 2010 (incorporated by reference to Exhibit 10.67 to the Company’s Annual
Report on Form 10-K for the fiscal year ended January 30, 2011 as filed with the
Commission on March 31, 2011, File No. 001-14077)
10.63+* 2012 EVP Level Management Retention Plan
10.64+ Separation Agreement and General Release with Sharon L. McCollam dated March 7,
2012 (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report
on Form 10-Q for the period ended July 29, 2012 as filed with the Commission on
September 7, 2012, File No. 001-14077)
OTHER AGREEMENTS
10.65 Form of Williams-Sonoma, Inc. Indemnification Agreement (incorporated by
reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the
quarter ended July 31, 2011 as filed with the Commission on September 9, 2011,
File No. 001-14077)
OTHER EXHIBITS
21.1* Subsidiaries
23.1* Consent of Independent Registered Public Accounting Firm
CERTIFICATIONS
31.1* Certification of Chief Executive 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
73
Form 10-K