TJ Maxx 2015 Annual Report Download - page 58

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 is incorporated
herein by reference to Exhibit 4.1 of the Registration Statement on Form S-3 filed on April 2, 2009
(File 333-158360).
4.2 First Supplemental Indenture between TJX and U.S. Bank National Association dated as of April 7,
2009 is incorporated herein 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 is incorporated herein by reference to Exhibit 4.1 to the Form 8-K filed on July 23, 2009.
4.4 Third Supplemental Indenture dated as of May 2, 2013 by and between The TJX Companies, Inc. and
U.S. Bank National Association, as Trustee, including the form of Global Note attached as Annex A
thereto, is incorporated herein by reference to Exhibit 4.2 to the Form 8-K filed on May 2, 2013.
4.5 Fourth Supplemental Indenture dated as of June 5, 2014 by and between The TJX Companies, Inc.
and U.S. Bank National Association, as Trustee, including the form of Global Note attached as Annex
A thereto, is incorporated herein by reference to Exhibit 4.2 to the Form 8-K filed on June 5, 2014.
10.1 The Amended and Restated Employment Agreement dated January 29, 2016 between Carol
Meyrowitz and TJX is filed herewith.*
10.2 The Amended and Restated Employment Agreement dated January 29, 2016 between Ernie Herrman
and TJX is filed herewith.*
10.3 The Employment Agreement dated January 31, 2014 between and among Michael MacMillan, NBC
Attire, Inc. and TJX is incorporated herein by reference to Exhibit 10.5 to the Form 10-K filed for the
year ended February 1, 2014. The Letter Agreement dated March 30, 2015 between and among
Michael MacMillan, NBC Attire, Inc. and TJX is incorporated herein by reference to Exhibit 10.2 to the
Form 10-Q filed for the quarter ended May 2, 2015.*
10.4 The Employment Agreement dated January 30, 2015 between Richard Sherr and TJX is incorporated
herein by reference to Exhibit 10.7 to the Form 10-K filed for the fiscal year ended January 31, 2015.*
10.5 The Employment Agreement dated January 30, 2015 between Scott Goldenberg and TJX is
incorporated herein by reference to Exhibit 10.8 to the Form 10-K filed for the fiscal year ended
January 31, 2015.*
10.6 The Employment Agreement dated as of September 29, 2014 between Kenneth Canestrari and TJX is
incorporated herein by reference to Exhibit 10.3 to the Form 10-Q filed for the quarter ended
November 1, 2014.*
10.7 The Stock Incentive Plan (2013 Restatement) is incorporated herein by reference to Exhibit 10.1 to the
Form 10-Q filed for the quarter ended May 4, 2013.*
10.8 The Stock Incentive Plan Rules for U.K. Employees, as amended April 7, 2009, is incorporated herein
by reference to Exhibit 10.3 to the Form 10-Q filed for the quarter ended July 31, 2010.*
10.9 The Form of Non-Qualified Stock Option Certificate granted under the Stock Incentive Plan as
amended and restated through June 1, 2004 is incorporated herein by reference to Exhibit 10.2 to the
Form 10-Q filed for the quarter ended July 31, 2004.*
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