Albertsons 2004 Annual Report Download - page 42

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10.23. Fourth Amendment to SUPERVALU INC. Non-Qualified Supplement Executive
Retirement Plan. is incorporated by reference to Exhibit 10.23 to the Registrant’s Annual
Report on Form 10-K for the year ended February 22, 2003.*
10.24. SUPERVALU INC. Non-Employee Directors Deferred Stock Plan, as amended, is
incorporated by reference to Exhibit 10.24 to the Registrant’s Annual Report on Form
10-K for the year ended February 22, 2003.*
10.25. Restricted Stock Unit Award Agreement for David L. Boehnen, as amended.*
10.26. Restricted Stock Unit Award Agreement for Pamela K. Knous, as amended.*
10.27. Restricted Stock Unit Award Agreement for John H. Hooley.*
10.28. Restricted Stock Unit Award Agreement for Michael L. Jackson.*
10.29. Restricted Stock Unit Award Agreement for Jeffrey Noddle, is incorporated by reference
to Exhibit 10.27 to the Registrant’s Annual Report on Form 10-K for the year ended
February 22, 2003.*
10.30. Amended and Restated SUPERVALU INC. Grantor Trust dated as of May 1, 2002, is
incorporated by reference to Exhibit 10.3 to the Registrant’s Quarterly Report on Form
10-Q for the quarterly period (16 weeks) ended June 15, 2002.*
(12) Statement re Computation of Ratios.
12.1. Ratio of Earnings to Fixed Charges.
(21) Subsidiaries of the Registrant.
21.1. SUPERVALU INC. Subsidiaries.
(23) Consents of Experts and Counsel.
23.1. Consent of KPMG LLP.
(24) Power of Attorney.
24.1. Power of Attorney.
(31) Rule 13a-14(a)/15d-14(a) Certifications
31.1. Chief Executive Officer Certification of Periodic Financial Report pursuant to Section 302
of the Sarbanes-Oxley Act of 2002.
31.2. Chief Financial Officer Certification of Periodic Financial Report pursuant to Section 302
of the Sarbanes-Oxley Act of 2002.
(32) Section 1350 Certifications
32.1. Chief Executive Officer Certification of Periodic Financial Report pursuant to Section 906
of the Sarbanes-Oxley Act of 2002.
32.2. Chief Financial Officer Certification of Periodic Financial Report pursuant to Section 906
of the Sarbanes-Oxley Act of 2002.
* Indicates management contracts, compensatory plans or arrangements required to be filed pursuant to Item
601(b)(10)(iii)(A) of Regulation S-K
(b) Reports on Form 8-K:
During the fourth quarter of the fiscal year ended February 28, 2004, the Registrant furnished a
report on Form 8-K dated December 22, 2003, reporting under Item 12 “Results of Operations and
Financial Condition” the results for its quarterly fiscal period ended November 29, 2003.
37