Albertsons 2007 Annual Report Download - page 49

P
A
RT I
V
I
TEM 15. EXHIBIT
S
AND FINANCIAL
S
TATEMENT
S
CHEDULE
S
(
a
)(
1
)
F
i
nanc
i
a
l
Statements:
T
h
e conso
lid
ate
dfi
nanc
i
a
l
statements to t
h
e Company
li
ste
di
nt
h
e accompany
i
ng “In
d
ex o
f
Se
l
ecte
d
F
i
nanc
i
a
l
Data an
d
F
i
nanc
i
a
l
Statements an
d
Sc
h
e
d
u
l
es” to
g
et
h
er w
i
t
h
t
h
e reports o
f
KPMG LLP, independent re
g
istered public accountants, are filed as part of this Annual Report o
n
F
orm 1
0
-K.
(
2
)
F
i
nanc
i
a
l
Statement Sc
h
e
d
u
l
es:
The consolidated financial statement schedules to the Company listed in the accompanying “Inde
x
of
Se
l
ecte
d
F
i
nanc
i
a
l
Data an
d
F
i
nanc
i
a
l
Statements an
d
Sc
h
e
d
u
l
es” toget
h
er w
i
t
h
t
h
e reports o
f
KPMG LLP, independent re
g
istered public accountants, are filed as part of this Annual Report o
n
F
orm 10-K.
(3) Exhibits
:
(
2) Plan of Acquisition, Reor
g
anization, Arran
g
ement, Liquidation or Succession
:
2.1 A
g
reement and Plan of Mer
g
er, dated Januar
y
22, 200
6
,b
y
and amon
g
Albertson’s
Inc., New Aloha Cor
p
oration (n/k/a New Albertson’s, Inc.), New Diamond Sub
,
Inc., SUPERVALU INC., an
d
Emera
ld
Acqu
i
s
i
t
i
on Su
b
, Inc.
i
s
i
ncorporate
dh
ere
in
b
y
reference to Annex A of the Re
g
istration Statement on Form S-4 (Re
g
istration
No. 333-132397-01) of SUPERVALU INC. and New Albertson’s, Inc., filed o
n
A
pril 28, 200
6
.
(
3) Art
i
c
l
es o
f
Incorporat
i
on an
d
By
l
aws:
3.1 Restate
d
Cert
ifi
cate o
f
Incorporat
i
on
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibit
(3)(
i
)tot
h
e Company’s Annua
l
Report on Form 10-K
f
or t
h
e year en
d
e
d
Februar
y
28, 2004
.
3.2 Restated B
y
laws, as amended, is incorporated herein b
y
reference to Exhibit
(3)(ii) to the Company’s Current Report on Form 8-K filed with the SEC o
n
A
pril 17, 200
6
.
(
4) Instruments
d
e
fi
n
i
ng t
h
er
i
g
h
ts o
f
secur
i
ty
h
o
ld
ers,
i
nc
l
u
di
ng
i
n
d
entures
:
4.1 In
d
enture
d
ate
d
as o
f
Ju
l
y 1, 1987,
b
etween t
h
e Company an
d
Ban
k
ers Trus
t
Company, as Trustee,
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibi
t 4.1 to t
h
e
Compan
y
’s Re
g
istration Statement on Form S-3 (Re
g
istration No. 33-
5
2422)
.
4.2 First Supplemental Indenture dated as of Au
g
ust 1, 1990, between the Compan
y
and Bankers Trust Company, as Trustee, to Indenture dated as of July 1, 1987,
b
etween t
h
e Company an
d
Ban
k
ers Trust Company, as Trustee,
i
s
i
ncorporate
d
herein b
y
reference to Exhibit 4.2 to the Compan
y
’s Re
g
istration Statement o
n
Form S-3 (Registration No. 33-
5
2422).
4.3 Second Supplemental Indenture dated as of October 1, 1992, between the Compan
y
an
d
Ban
k
ers Trust Company, as Trustee, to In
d
enture
d
ate
d
as o
f
Ju
l
y 1, 1987,
b
etween t
h
e Compan
y
an
d
Ban
k
ers Trust Compan
y
, as Trustee,
i
s
i
ncorporate
d
herein b
y
reference to Exhibit 4.1 to the Compan
y
’s Current Report on Form 8-K
d
ate
d
Novem
b
er 13
,
1992
.
4.4 Third Supplemental Indenture dated as of September 1, 199
5
, between th
e
Company an
d
Ban
k
ers Trust Company, as Trustee, to In
d
enture
d
ate
d
as o
f
Ju
l
y1,
43