Saks Fifth Avenue 2009 Annual Report Download - page 54

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Table of Contents
Exhibit No. Description
MANAGEMENT CONTRACTS, COMPENSATORY PLANS OR ARRANGEMENTS, ETC.
10.11
Saks Incorporated Amended and Restated 1994 Long-Term Incentive Plan (incorporated by reference to Exhibit 10.53 to the Company’s
Annual Report on Form 10-K for the fiscal year ended January 30, 1999)
10.12
Saks Incorporated Amended and Restated 1997 Stock-Based Incentive Plan (incorporated by reference to Exhibit 10 to the Company’s
Annual Report on Form 10-K for the fiscal year ended February 3, 2001)
10.13
Saks Incorporated 2004 Long-Term Incentive Plan (the “2004 LTIP”) (incorporated by reference to Exhibit 4.4 to the Company’s
Registration Statement on Form S-8 (File No. 333-116563) filed on June 17, 2004)
10.14
Amendment No. 1 to the 2004 LTIP (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed on
July 31, 2007)
10.15
Saks Incorporated 2009 Long-Term Incentive Plan (the “2009 LTIP”) (incorporated by reference to Exhibit 4.4 to the Company’s
Registration Statement on Form S-8 (File No. 333-159952) filed on June 12, 2009)
10.16
Form of Stock Option Agreement under the 2009 LTIP (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on
Form 10-Q for the quarterly period ended October 31, 2009 (the “2009 Third Quarter 10-Q”))
10.17 Form of Stock Option Grant Document under the 2009 LTIP (incorporated by reference to Exhibit 10.2 to the 2009 Third Quarter 10-Q)
10.18 Form of Restricted Stock Agreement under the 2009 LTIP (incorporated by reference to Exhibit 10.3 to the 2009 Third Quarter 10-Q)
10.19
Form of Supplement to Restricted Stock Agreement under the 2009 LTIP (incorporated by reference to Exhibit 10.4 to the 2009 Third
Quarter 10-Q)
10.20 Form of Performance Award Agreement under the 2009 LTIP (incorporated by reference to Exhibit 10.5 to the 2009 Third Quarter 10-Q)
10.21
Form of Supplement to Performance Award Agreement under the 2009 LTIP (incorporated by reference to Exhibit 10.6 to the 2009 Third
Quarter 10-Q)
10.22
2007 Saks Incorporated Senior Executive Incentive Bonus Plan (incorporated by reference to Exhibit 10.1 to the Company’s Current
Report on Form 8-K filed on June 7, 2007)
10.23
Saks Incorporated Amended and Restated Employee Stock Purchase Plan, effective September 16, 2008 (incorporated by reference to
Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarterly period ended November 1, 2008)
10.24
Saks Incorporated Amended and Restated Deferred Compensation Plan, effective January 1, 2009 (incorporated by reference to Exhibit
10.16 to the 2009 10-K)
10.25
Saks Incorporated Severance Plan, effective as of November 1, 2007 (incorporated by reference to Exhibit 10.2 to the Company’s
Quarterly Report on Form 10-Q for the quarterly period ended November 3, 2007)
10.26
Form of Indemnification Agreement between the Company, and each of the counterparties thereto (incorporated by reference to Exhibit
10.37 to the Company’s Annual Report on Form 10-K for the fiscal year ended January 28, 2006)
52
Source: SAKS INC, 10-K, March 18, 2010 Powered by Morningstar® Document Research℠