TJ Maxx 2004 Annual Report Download - page 51

Exhibit
No. Description of Exhibit
10.16 The Supplemental Executive Retirement Plan, as amended, is incorporated herein by reference to Exhibit 10(l) to
the Form 10-K filed for the fiscal year ended January 25, 1992.*
10.17 The Executive Savings Plan and related Amendments No. 1 and No. 2, effective as of October 1, 1998, is
incorporated herein by reference to Exhibit 10.12 to the Form 10-K filed for the fiscal year ended January 30,
1999.*
10.18 The Agreement and the Form of the related Split Dollar Agreements dated October 28, 1999 between TJX and
Bernard Cammarata are incorporated herein by reference to Exhibit 10.1 to the Form 10-Q filed for the quarter
ended October 31, 1999.*
10.19 The Restoration Agreement and related letter agreement regarding conditional reimbursement dated December 31,
2002 between TJX and Bernard Cammarata are incorporated herein by reference to Exhibit 10.17 to the Form 10-
K filed for the fiscal year ended January 25, 2003. *
10.20 The Agreement and the Form of the related Split Dollar Agreements dated February 29, 2000 between TJX and
Richard Lesser are incorporated herein by reference to Exhibit 10.16 to the Form 10-K filed for the fiscal year
ended January 29, 2000.*
10.21 The Restoration Agreement dated January 20, 2003 between TJX and Richard Lesser is incorporated herein by
reference to Exhibit 10.19 to the Form 10-K filed for the fiscal year ended January 25, 2003. *
10.22 The Modification Agreement dated January 20, 2003 among TJX, Boston Private Bank and Trust Company,
Trustee, and Richard G. Lesser is incorporated herein by reference to Exhibit 10.20 to the Form 10-K for the fiscal
year ended January 25, 2003.*
10.23 The form of Indemnification Agreement between TJX and each of its officers and directors is incorporated herein
by reference to Exhibit 10(r) to the Form 10-K filed for the fiscal year ended January 27, 1990.*
10.24 The Trust Agreement dated as of April 8, 1988 between TJX and State Street Bank and Trust Company is
incorporated herein by reference to Exhibit 10(y) to the Form 10-K filed for the fiscal year ended January 30,
1988.*
10.25 The Trust Agreement dated as of April 8, 1988 between TJX and Fleet Bank (formerly Shawmut Bank of Boston,
N.A.) is incorporated herein by reference to Exhibit 10(z) to the Form 10-K filed for the fiscal year ended
January 30, 1988. *
10.26 The Trust Agreement for Executive Savings Plan dated as of January 1, 2005 between TJX and Wells Fargo Bank,
N.A. is filed herewith.*
10.27 The Distribution Agreement dated as of May 1, 1989 between TJX and HomeBase, Inc. (formerly Waban Inc.) is
incorporated herein by reference to Exhibit 3 to TJX’s Current Report on Form 8-K dated June 21, 1989. The
First Amendment to Distribution Agreement dated as of April 18, 1997 between TJX and HomeBase, Inc.
(formerly Waban Inc.) is incorporated herein by reference to Exhibit 10.22 to the Form 10-K filed for the fiscal
year ended January 25, 1997.
10.28 The Indemnification Agreement dated as of April 18, 1997 by and between TJX and BJ’s Wholesale Club, Inc. is
incorporated herein by reference to Exhibit 10.23 to the Form 10-K filed for the fiscal year ended January 25,
1997.
14 Code of Ethics:
TJX’s Code of Ethics for TJX Executives is incorporated herein by reference to Exhibit 14 to the Form 10-K filed
for the fiscal year ended January 25, 2003.
21 Subsidiaries:
A list of the Registrant’s subsidiaries is filed herewith.
23 Consents of Independent Registered Public Accounting Firm
The Consent of PricewaterhouseCoopers LLP is filed herewith.
24 Power of Attorney:
The Power of Attorney given by the Directors and certain Executive Officers of TJX is filed herewith.
31.1 Certification Statement of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 is
filed herewith.
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