TJ Maxx 2009 Annual Report Download - page 59

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(b) Exhibits
Listed below are all exhibits filed as part of this report. Some exhibits are filed by the Registrant with the Securities
and Exchange Commission pursuant to Rule 12b-32 under the Exchange Act.
Exhibit
No. Description of Exhibit
3(i).1 Fourth Restated Certificate of Incorporation is incorporated herein by reference to Exhibit 99.1 to the
Form 8-A/A filed September 9, 1999. Certificate of Amendment of Fourth Restated Certificate of
Incorporation is incorporated herein by reference to Exhibit 3(i) to the Form 10-Q filed for the quarter
ended July 28, 2005.
3(ii).1 By-laws of TJX, as amended, are incorporated herein by reference to Exhibit 3.1 to the Form 8-K filed on
September 22, 2009.
4.1 Indenture between TJX and U.S. Bank National Association dated as of April 2, 2009, incorporated by
reference to Exhibit 4.1 of the Registration Statement on Form S-3 filed on April 2, 2009.
4.2 First Supplemental Indenture between TJX and U.S. Bank National Association dated as of April 7, 2009,
incorporated by reference to Exhibit 4.1 to the Form 8-K filed on April 7, 2009.
4.3 Second Supplemental Indenture between TJX and U.S. Bank National Association dated as of July 23,
2009, incorporated herein by reference to Exhibit 4.1 to the Form 8-K filed on July 23, 2009.
10.1 4-year Revolving Credit Agreement dated May 5, 2005 among various financial institutions as lenders,
including Bank of America, N.A., JP Morgan Chase Bank, National Association, The Bank of New York,
Citizens Bank of Massachusetts, Key Bank National Association and Union Bank of California, N.A., as
co-agents is incorporated herein by reference to Exhibit 10.1 to the Form 8-K filed May 6, 2005. The
related Amendment No. 1 to the 4-year Revolving Credit Agreement dated May 12, 2006 is incorporated
herein by reference to Exhibit 10.1 to the Form 8-K filed May 17, 2006.
10.2 5-year Revolving Credit Agreement dated May 5, 2005 among various financial institutions as lenders,
including Bank of America, N.A., JP Morgan Chase Bank, National Association, The Bank of New York,
Citizens Bank of Massachusetts, Key Bank National Association and Union Bank of California, N.A., as
co-agents is incorporated herein by reference to Exhibit 10.2 to the Form 8-K filed May 6, 2005. The
related Amendment No. 1 to the 5-year Revolving Credit Agreement dated May 12, 2006 is incorporated
herein by reference to Exhibit 10.2 to the Form 8-K filed May 17, 2006.
10.3 The Employment Agreement dated as of June 2, 2009 between Bernard Cammarata and TJX is
incorporated herein by reference to Exhibit 10.2 to the Form 10-Q filed for the quarter ended August 1,
2009.*
10.4 The Employment Agreement dated as of February 1, 2009 between Carol Meyrowitz and TJX is
incorporated herein by reference to Exhibit 10.1 to the Form 8-K filed on February 1, 2009.*
10.5 The Employment Agreement dated as of April 5, 2008 between Jeffrey Naylor and TJX is incorporated
herein by reference to Exhibit 10.1 to the Form 8-K filed on April 7, 2008. The Amendment to
Employment Agreement, dated April 21, 2009, between Jeffrey Naylor and TJX is incorporated herein by
reference to Exhibit 10.2 to the Form 8-K filed on April 24, 2009.*
10.6 The Amendment to Employment Agreement, dated April 21, 2009, between Ernie Herrman and TJX is
incorporated herein by reference to Exhibit 10.1 to the Form 8-K filed on April 24, 2009. The letter
agreement, dated September 17, 2008, between Ernie Herrman and TJX is incorporated herein by
reference to Exhibit 10.1 to the Form 10-Q filed for the quarter ended October 31, 2009. The
Employment Agreement dated as of January 29, 2010 between Ernie Herrman and TJX is incorporated
herein by reference to Exhibit 10.1 to the Form 8-K filed on January 29, 2010.*
10.7 The Form of 409A Amendment to Employment Agreements for the named executive officers is
incorporated herein by reference to Exhibit 10.9 to the Form 10-K filed for the fiscal year ended
January 31, 2009.*
10.8 The Employment Agreement dated as of January 29, 2010 between Jerome Rossi and TJX is filed
herewith.*
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