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82
RADIOSHACK CORPORATION
INDEX TO EXHIBITS
Exhibit
Number Description
3.1
Certificate of Amendment of Restated Certificate of Incorporation dated May 18, 2000 (filed
as Exhibit 3a to RadioShack’s Form 10-Q filed on August 11, 2000, for the fiscal quarter
ended June 30, 2000, and incorporated herein by reference).
3.2
Restated Certificate of Incorporation of RadioShack Corporation
i
dated July 26, 1999 (filed
as Exhibit 3a(i) to RadioShack’s Form 10-Q filed on August 11, 1999, for the fiscal quarter
ended June 30, 1999, and incorporated herein by reference).
3.3
Certificate of Elimination of Series C Conversion Preferred Stock of RadioShack
Corporation1 dated July 26, 1999 (filed as Exhibit 3a(ii) to RadioShack’s Form 10-Q filed on
August 11, 1999, for the fiscal quarter ended June 30, 1999, and incorporated herein by
reference).
3.4
Amended Certificate of Designations, Preferences and Rights of Series A Junior
Participating Preferred Stock of RadioShack Corporation1 dated July 26, 1999 (filed as
Exhibit 3a(iii) to RadioShack’s Form 10-Q filed on August 11, 1999, for the fiscal quarter
ended June 30, 1999, and incorporated herein by reference).
3.5
Certificate of Designations of Series B TESOP Convertible Preferred Stock dated June 29,
1990 (filed as Exhibit 4A to RadioShack's 1993, Form S-8 for the RadioShack Corporation
Incentive Stock Plan, Reg. No. 33-51603, filed on November 12, 1993, and incorporated
herein by reference).
3.6
RadioShack Cor
p
oration B
y
laws, amended and restated as of Se
p
tember 11, 2008 (filed as
Exhibit 3.1 to RadioShack’s Form 8-K filed on Se
p
tember 17, 2008, and incor
p
orated herein
by reference).
4.1 Indenture, dated as of May 11, 2001, between RadioShack Cor
p
oration, as Issuer, and The
Bank of New York, as Trustee (filed as Exhibit 4.1 to RadioShack’s Form S-4, filed on June
8, 2001, and incorporated herein by reference).
4.2 Form of New Note due 2011 (filed as Exhibit 4.2 to RadioShack’s Form S-4, filed on June 8,
2001, and incorporated herein by reference).
4.3
Indenture, dated as of Au
g
ust 18, 2008, between RadioShack Cor
p
oration and The Bank of
New York Mellon Trust Company, N.A., as trustee (filed as Exhibit 4.1 to RadioShack's
Form 8-K filed on August 18, 2008, and incorporated herein by reference).
4.4
Form of the 2.50% Convertible Senior Notes due 2013 (included as Exhibit A to the
Indenture filed as Exhibit 4.1 to RadioShack's Form 8-K filed on August 18, 2008, and
incorporated herein by reference).
4.5
Master Terms and Conditions for Warrants Issued by RadioShack Corporation, dated
Au
g
ust 12, 2008, between Citibank, N.A. and RadioShack Cor
p
oration (filed as Exhibit 10.5
to RadioShack’s Form 8-K filed on August 18, 2008, and incorporated herein by reference).
4.6
Master Terms and Conditions for Warrants Issued by RadioShack Corporation, dated
August 12, 2008, between Bank of America, N.A. and RadioShack Corporation (filed as
Exhibit 10.6 to RadioShack’s Form 8-K filed on August 18, 2008, and incorporated herein
by reference).