Restoration Hardware 2015 Annual Report Download - page 106

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103
EXHIBIT INDEX
Incorporated by Reference
Exhibit
Number
Exhibit Description Form File Number
Date of
First Filing
Exhibit
Number Filed Herewith
3.1 Amended and Restated Certificate of
Incorporation of Restoration Hardware
Holdings, Inc.
10-K 001-35720 April 29, 2013 3.1
3.2 Amended and Restated Bylaws of
Restoration Hardware Holdings, Inc.
8-K 001-35720 July 2, 2013 3.1
4.1 Form of Restoration Hardware Holdings,
Inc.’s Common Stock Certificate.
S-1/A 333-176767 October 23, 2012 4.1
4.2 Indenture dated June 24, 2014, between
Restoration Hardware Holdings, Inc. and
U.S. Bank National Association, as
Trustee, including form of 0.00%
Convertible Senior Note due 2019.
8-K 001-35720 June 24, 2014 4.1
4.3 Indenture dated June 23, 2015, between
Restoration Hardware Holdings, Inc., the
Guarantor and U.S. Bank National
Association, as Trustee, including form of
0.00% Convertible Senior Note due 2020.
8-K 001-35720 June 24, 2015 4.1
10.1 Form of Indemnification Agreement
entered into by and between Restoration
Hardware Holdings, Inc. and each of its
directors.
S-1/A 333-176767 October 23, 2012 10.4
10.2* Executive Employment Agreement, dated
as of July 2, 2013, by and between
Restoration Hardware, Inc. and Gary
Friedman.
8-K 001-35720 July 3, 2013 10.1
10.3* Employment Agreement dated as of
N
ovembe
r
1, 2012, by and between
Restoration Hardware, Inc. and Karen
Boone.
10-K 001-35720 April 29, 2013 10.9
10.4* 2012 Equity Replacement Plan and related
documents.
S-8 333-184716 November 2, 2012 4.2
10.5* 2012 Stock Incentive Plan and related
documents.
S-8 333-184716 November 2, 2012 4.3
10.6* 2012 Stock Option Plan and related
documents.
S-8 333-184716 November 2, 2012 4.4
10.7* Form of 2012 Stock Incentive Plan and
2012 Stock Option Plan related
documents, as amended and restated.
10-Q 001-35720 December 17, 2013 10.2
10.8* Form of Notice of Restricted Stock Unit
Award and Restricted Stock Unit
Agreement under 2012 Stock Incentive
Plan.
10-K 001-35720 March 31, 2014 10.17
10.9 Form of Base Convertible Bond Hedge
Confirmation, dated June 18, 2014,
between Restoration Hardware Holdings,
Inc. and each of the Counterparties.
8-K 001-35720 June 24, 2014 10.1