TJ Maxx 2009 Annual Report Download - page 60

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Exhibit
No. Description of Exhibit
10.9 The Employment Agreement dated as of January 29, 2010 between and among Paul Sweetenham, TJX
U.K., and TJX is filed herewith.*
10.10 The Management Incentive Plan, as amended through April 5, 2007, is incorporated herein by reference
to Exhibit 10.1 to the Form 10-Q filed for the quarter ended April 28, 2007. The 409A Amendment to
the Management Incentive Plan, effective as of January 1, 2008, is incorporated herein by reference to
Exhibit 10.10 to the Form 10-K filed for the fiscal year ended January 31, 2009.*
10.11 The Stock Incentive Plan, as amended through June 2, 2009, is incorporated herein by reference to
Exhibit 10.1 to the Form 10-Q filed for the quarter ended August 1, 2009.*
10.12 The Form of a Non-Qualified Stock Option Certificate Granted Under the Stock Incentive Plan (for
certain executives) is incorporated herein by reference to Exhibit 12.1 to the Form 10-Q filed for the
quarter ended October 31, 2009. The Form of Non-Qualified Stock Option Terms and Conditions
Granted Under the Stock Incentive Plan (for employees) is incorporated herein by reference to
Exhibit 12.2 to the Form 10-Q filed for the quarter ended October 31, 2009.*
10.13 The Form of a Performance-Based Restricted Stock Award Granted Under Stock Incentive Plan is filed
herewith.*
10.14 The Form of a Performance-Based Deferred Stock Award Granted Under Stock Incentive Plan is filed
herewith.*
10.15 Description of Director Compensation Arrangements is incorporated herein by reference to Exhibit 10.15
to the Form 10-K for the fiscal year ended January 26, 2008.*
10.16 The Long Range Performance Incentive Plan, as amended through April 5, 2007, is incorporated herein
by reference to Exhibit 10.2 to the Form 10-Q filed for the quarter ended April 28, 2007. The 409A
Amendment to the Long Range Performance Incentive Plan, effective as of January 1, 2008, is
incorporated herein by reference to Exhibit 10.16 to the Form 10-K filed for the fiscal year ended
January 31, 2009.*
10.17 The General Deferred Compensation Plan (1998 Restatement) and related First Amendment, effective
January 1, 1999, are incorporated herein by reference to Exhibit 10.9 to the Form 10-K for the fiscal year
ended January 30, 1999. The related Second Amendment, effective January 1, 2000, is incorporated
herein by reference to Exhibit 10.10 to the Form 10-K filed for the fiscal year ended January 29, 2000.
The related Third and Fourth Amendments are incorporated herein by reference to Exhibit 10.17 to the
Form 10-K for the fiscal year ended January 28, 2006. The related Fifth Amendment, effective January 1,
2008 is incorporated herein by reference to Exhibit 10.17 to the Form 10-K filed the fiscal year ended
January 31, 2009.*
10.18 The Supplemental Executive Retirement Plan (2008 Restatement) is incorporated herein by reference to
Exhibit 10.18 to the Form 10-K filed for the fiscal year ended January 31, 2009.*
10.19 The Executive Savings Plan, as amended and restated, as of January 1, 2008, is incorporated herein by
reference to Exhibit 10.19 to the Form 10-K filed for the fiscal year ended January 31, 2009.*
10.20 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.*
10.21 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.*
10.22 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.*
10.23 The Trust Agreement for Executive Savings Plan dated as of January 1, 2005 between TJX and Wells
Fargo Bank, N.A. is incorporated herein by reference to Exhibit 10.26 to the Form 10-K filed for the
fiscal year ended January 29, 2005.*
21 Subsidiaries:
A list of the Registrant’s subsidiaries is filed herewith.
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