Albertsons 2007 Annual Report Download - page 55

Company’s Quarterly Report on Form 10-Q for the quarterly period (12 weeks)
e
n
d
e
d
Septem
b
er 12, 1998.*
10.
5
4 Fourth Amendment to SUPERVALU INC. Non-Qualified Su
pp
lement Executive
R
et
i
rement P
l
an
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibi
t 10.23 to t
he
Compan
y
’s Annua
l
Report on Form 10-K
f
or t
h
e
y
ear en
d
e
d
Fe
b
ruar
y
22, 2003.*
10.
55
SUPERVALU INC. Non-Emplo
y
ee Directors Deferred Stock Plan, as amended, i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibi
t 10.24 to t
h
e Company’s Annua
l
Repor
t
on Form 10-K
f
or t
h
e
y
ear en
d
e
d
Fe
b
ruar
y
22, 2003.
*
10.
5
6 Amended and Restated SUPERVALU INC. Grantor Trust dated as of May 1, 2002
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibi
t 10.3 to t
h
e Company’s Quarter
ly
R
eport on Form 10-Q for the quarterl
y
period (16 weeks) ended June 1
5
, 2002.*
10.57 Annual discretionary CEO Bonus Pool is incorporated herein by reference to
Ex
hibi
t 10.40 to t
h
e Compan
y
’s Annua
l
Report on Form 10-K
f
or t
h
e
y
ear en
d
e
d
Februar
y
2
5
, 2006.
*
10.58 Purchase and Separation Agreement, dated January 22, 2006, by and among the
Compan
y
,A
lb
ertson’s, Inc., New A
l
o
h
a Corporat
i
on an
d
AB Acqu
i
s
i
t
i
on LLC
i
s
i
ncorporated herein b
y
reference to Exhibit 10.1 to the Compan
y
’s Current Report
on Form 8-K filed with the SEC on January 24, 200
6
.
10.
5
9 Amendment to Purchase and Separation A
g
reement, dated as of June 2, 2006, b
y
and among the Company, Albertson’s LLC, New Albertson’s, Inc. and AB
A
cqu
i
s
i
t
i
on LLC
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to Ex
hibi
t 10.2 to t
h
e
Compan
y
’s Current Report on Form 8-K filed with the SEC on June 7, 2006
.
10.60 Asset Purchase Agreement, dated as of January 22, 2006, among the Company
,
CVS Corporat
i
on, CVS P
h
armacy, Inc., A
lb
ertson’s, Inc., New A
l
o
h
a Corporat
i
on
and certain other sellers is incorporated herein b
y
reference to Exhibit 10.2 to th
e
Company’s Current Report on Form 8-K filed with the SEC on January 24, 2006.
10.
6
1 Amendment to Asset Purchase A
g
reement, dated June 2, 200
6
,b
y
and amon
g
the
Compan
y
, CVS Corporation, CVS Pharmac
y
, Inc., Albertson’s, Inc., New
Alb
ertson’s, Inc. an
d
certa
i
not
h
er se
ll
ers
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence to
Ex
hibi
t 10.4 to t
h
e Compan
y
’s Current Report on Form 8-K
fil
e
d
w
i
t
h
t
h
e SEC on
June 7, 2006
.
10.
6
2 Letter Agreement, including Appendix A thereto, dated as of August 9, 200
6,
between the Compan
y
and Kevin Tripp is incorporated herein b
y
reference t
o
Exhibit 99.1 to the Company’s Current Report on Form 8-K filed with the SEC on
A
ugust 15, 2006.
*
10.63 Letter A
g
reement, includin
g
Appendix A thereto, dated as of Au
g
ust 11, 2006,
b
etween t
h
e Company an
d
Pete Van He
ld
en
i
s
i
ncorporate
dh
ere
i
n
b
yre
f
erence t
o
Ex
hibi
t 99.2 to t
h
e Company’s Current Report on Form 8-K
fil
e
d
w
i
t
h
t
h
e SEC on
A
u
g
ust 1
5
, 2006.
*
10.64 Letter Agreement, including Appendix A thereto, dated as of September 15, 2006,
between the Compan
y
and Duncan C. Mac Nau
g
hton is incorporated herein b
y
r
eference to Exhibit 99.1 to the Compan
y
’s Current Report on Form 8-K filed wit
h
the SEC on September 20, 200
6
.
*
10.6
5
Lead Director annual retainer is incorporated herein b
y
reference to the Compan
y
’s
Current Re
p
ort on Form 8-K filed with the SEC on Se
p
tember 27, 2006.*
10.
66
Summar
y
of Non-Emplo
y
ee Director Compensation.
49