World Fuel Services 2008 Annual Report Download - page 49

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PART IV
Item 15. Exhibits, Financial Statement Schedules
(a)(1) The following consolidated financial statements are filed as a part of this Form 10-K:
(i) Report of Independent Registered Certified Public Accounting Firm. . . . . . . . . . . . . . . . 43
(ii) Consolidated Balance Sheets as of December 31, 2008 and 2007. . . . . . . . . . . . . . . . . . 45
(iii) Consolidated Statements of Income for 2008, 2007 and 2006. . . . . . . . . . . . . . . . . . . . . 46
(iv) Consolidated Statements of Shareholders’ Equity for 2008, 2007 and 2006. . . . . . . . . . 47
(v) Consolidated Statements of Cash Flows for 2008, 2007 and 2006. . . . . . . . . . . . . . . . . . 48
(vi) Notes to the Consolidated Financial Statements. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 50
(a)(2) Consolidated financial statement schedules have been omitted either because the required
information is set forth in the consolidated financial statements or notes thereto, or the information
called for is not required.
(b) The exhibits set forth in the following index of exhibits are filed or incorporated by reference as a
part of this Form 10-K:
Exhibit No. Description
2.1 Asset Purchase Agreement by and among World Fuel Services Corporation, World Fuel Services,
Inc., Texor Petroleum Company, Inc., Thomas E. Gleitsman and Anthony E. Speiser, dated March
28, 2008 (incorporated by reference herein to our Quarterly Report on Form 10-Q for the quarter
ended March 31, 2008 filed on May 8, 2008).
3.1 Restated Articles of Incorporation (incorporated by reference herein to Exhibit 99.2 to our Current
Report on Form 8-K filed on February 3, 2005).
3.2 By-Laws, amended and restated as of November 14, 2008 (incorporated by reference herein to
Exhibit 3.1 to our Current Report on Form 8-K filed on November 20, 2008).
10.1 Agreement between World Fuel Services Corporation and Paul H. Stebbins, dated March 14, 2008
(incorporated by reference herein to Exhibit 10.1 to our Current Report on Form 8-K filed on
March 20, 2008). *
10.2 Agreement between World Fuel Services Corporation and Michael J. Kasbar, dated March 14,
2008 (incorporated by reference herein to Exhibit 10.2 to our Current Report on Form 8-K filed on
March 20, 2008). *
10.3 Executive Severance Agreement between World Fuel Services Corporation and Ira M. Birns,
dated April 16, 2007 (incorporated by reference herein to Exhibit 10.2 to our Current Report on
Form 8-K filed on April 16, 2007). *
10.4 Employment Agreement between World Fuel Services, Inc. and Michael S. Clementi, effective
January 1, 2008 (incorporated by reference herein to Exhibit 10.3 to our Current Report on Form
8-K filed on March 20, 2008). *
10.5 1993 Non-Employee Directors Stock Option Plan, as amended and restated (incorporated by
reference herein to Exhibit 4.1 to our Registration Statement on Form S-8 filed on December 20,
2005). *
10.6 1996 Employee Stock Option Plan (incorporated by reference herein to Exhibit A to our Schedule
14A filed on June 25, 1998). *
10.7 2001 Omnibus Plan, as amended and restated (incorporated by reference herein to Exhibit 4.2 to
our Registration Statement on Form S-8 filed on December 20, 2005). *
10.8 2006 Omnibus Plan (incorporated by reference herein to Exhibit 10.1 to our Current Report on
Form 8-K filed on November 7, 2006). *
41