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74
RADIOSHACK CORPORATION
INDEX TO EXHIBITS
Exhibit
Number
Description
3.1 Certificate of Amendment of Restated Certificate of
Incorporation of RadioShack Corporation(1) dated May
18, 2000 (filed as Exhibit 3a to RadioShack’s Form 10-
Q filed on August 11, 2000, and incorporated herein by
reference).
3.2 Restated Certificate of Incorporation of RadioShack
Corporation(1)
dated July 26, 1999 (filed as Exhibit 3a(i)
to RadioShack’s Form 10-Q filed on August 11, 1999,
and incorporated herein by reference).
3.3 Certificate of Elimination of Series C Conversion
Preferred Stock of RadioShack Corporation(1) dated
July 26, 1999 (filed as Exhibit 3a(ii) to RadioShack’s
Form 10-Q filed on August 11, 1999, and incorporated
herein by reference).
3.4 Amended Certificate of Designations, Preferences and
Rights of Series A Junior Participating Preferred Stock
of RadioShack Corporation(1) dated July 26, 1999 (filed
as Exhibit 3a(iii) to RadioShack’s Form 10-Q filed on
August 11, 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 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 Corporation Bylaws, amended and
restated as of May 19, 2011 (filed as Exhibit 3.1 to
RadioShack’s Form 8-K filed on May 23, 2011, and
incorporated herein by reference).
4.1 Master Terms and Conditions for Warrants Issued by
RadioShack Corporation, dated August 12, 2008,
between Citibank, N.A. and RadioShack Corporation
(filed as Exhibit 10.5 to RadioShack’s Form 8-K filed
on August 18, 2008, and incorporated herein by
reference).
4.2 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).
4.3 Confirmation for Warrants, dated August 12, 2008,
between Citibank, N.A. and RadioShack Corporation
(filed as Exhibit 10.7 to RadioShack’s Form 8-K filed
on August 18, 2008, and incorporated herein by
reference).
Exhibit
Number
Description
4.4 Confirmation for Warrants, dated August 12, 2008,
between Bank of America, N.A. and RadioShack
Corporation (filed as Exhibit 10.8 to RadioShack’s
Form 8-K filed on August 18, 2008, and incorporated
herein by reference).
4.5 Indenture, dated as of May 3, 2011, by and among
RadioShack Corporation, the Guarantors named
therein, and Wells Fargo Bank, National Association,
as Trustee (filed as Exhibit 4.1 to RadioShack’s Form
8-K filed on May 4, 2011, and incorporated herein by
reference).
4.6
Form of Senior Notes due 2019 (included in Exhibit 4.1
to RadioShack’s Form 8-K filed on May 4, 2011, and
incorporated by reference).
10.1 Amended and Restated Lease, dated as of June 25,
2008, between Tarrant County College District as
Landlord, and RadioShack Corporation, as Tenant
(filed as Exhibit 10.2 to RadioShack’s Form 8-K filed
on June 25, 2008, and incorporated herein by
reference).
10.2 First Amendment to Lease, effective as of March 11,
2010, by and between Tarrant County College District
as Landlord, and RadioShack Corporation as Tenant
(filed as Exhibit 10.1 to RadioShack’s Form 8-K filed
on March 18, 2010, and incorporated herein by
reference).
10.3 Second Amendment to Lease, dated for all purposes
as of July 12, 2010, by and between Tarrant County
College District as Landlord, and RadioShack
Corporation as Tenant (filed as Exhibit 10.1 to
RadioShack’s Form 8-K filed on July 12, 2010, and
incorporated herein by reference).
10.4
(2)
Second Amended and Restated RadioShack
Corporation Officers Deferred Compensation Plan,
effective as of December 31, 2008 (filed as Exhibit
10.54 to RadioShack’s Form 10-K filed on February
24, 2009, and incorporated herein by reference).
10.5
(2)
Second Amended and Restated Salary Continuation
Plan for Executive Employees of RadioShack
Corporation and Subsidiaries, effective as of
December 31, 2008 (filed as Exhibit 10.53 to
RadioShack’s Form 10-K filed on February 24, 2009,
and incorporated herein by reference).
10.6
(
2)
Form of September 30, 1997 Deferred Compensation
Agreement (filed as Exhibit 10aa to RadioShack's (1)
Form 10-Q filed on May 13, 1998, and incorporated
herein by reference).
10.7
(2)
Amended and Restated RadioShack Corporation 1999
Incentive Stock Plan (filed as Exhibit 10.2 to
RadioShack’s Form 8-K filed on May 24, 2005, and