Washington Post 2007 Annual Report Download - page 103

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INDEX TO EXHIBITS
Exhibit
Number Description
3.1 Restated Certificate of Incorporation of the Company dated November 13, 2003 (incorporated by reference to Exhibit 3.1 to the
Company’s Annual Report on Form 10-K for the fiscal year ended December 28, 2003).
3.2 Certificate of Designation for the Company’s Series A Preferred Stock dated September 22, 2003 (incorporated by reference to
Exhibit 3.2 to Amendment No. 1 to the Company’s Current Report on Form 8-K dated September 22, 2003).
3.3 By-Laws of the Company as amended and restated through November 8, 2007 (incorporated by reference to Exhibit 3.1 to the
Company’s Current Report on Form 8-K dated November 14, 2007).
4.1 Form of the Company’s 5.50% Notes due February 15, 2009, issued under the Indenture dated as of February 17, 1999, between the
Company and The First National Bank of Chicago, as Trustee (incorporated by reference to Exhibit 4.2 to the Company’s Annual Report
on Form 10-K for the fiscal year ended January 3, 1999).
4.2 Indenture dated as of February 17, 1999, between the Company and The First National Bank of Chicago, as Trustee (incorporated by
reference to Exhibit 4.3 to the Company’s Annual Report on Form 10-K for the fiscal year ended January 3, 1999).
4.3 First Supplemental Indenture dated as of September 22, 2003, among WP Company LLC, the Company and Bank One, NA, as
successor to The First National Bank of Chicago, as Trustee, to the Indenture dated as of February 17, 1999, between The Washington
Post Company and The First National Bank of Chicago, as Trustee (incorporated by reference to Exhibit 4.1 to the Company’s Current
Report on Form 8-K dated September 22, 2003).
4.4 Five Year Credit Agreement dated as of August 8, 2006, among the Company, Citibank, N.A., JPMorgan Chase Bank, N.A., Wachovia
Bank, National Association, SunTrust Bank, The Bank of New York, PNC Bank, National Association, Bank of America, N.A. and Wells
Fargo Bank, N.A. (incorporated by reference to Exhibit 4.4 to the Company’s Quarterly Report on Form 10-Q for the quarter ended July 2,
2006).
10.1 The Washington Post Company Incentive Compensation Plan as amended and restated on May 11, 2006, and further amended
effective January 18, 2007.*
10.2 The Washington Post Company Stock Option Plan as amended and restated effective May 31, 2003 (incorporated by reference to
Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 28, 2003).*
10.3 The Washington Post Company Supplemental Executive Retirement Plan as amended and restated through December 2007.*
10.4 The Washington Post Company Deferred Compensation Plan as amended and restated through December 2007.*
21 List of subsidiaries of the Company.
23 Consent of independent registered public accounting firm.
24 Power of attorney dated February 26, 2008.
31.1 Rule 13a-14(a)/15d-14(a) Certification of the Chief Executive Officer.
31.2 Rule 13a-14(a)/15d-14(a) Certification of the Chief Financial Officer.
32 Section 1350 Certification of the Chief Executive Officer and the Chief Financial Officer.
*A management contract or compensatory plan or arrangement required to be included as an exhibit hereto pursuant to Item 15(b) of Form 10-K.
2007 FORM 10-K 87