Albertsons 2008 Annual Report Download - page 56

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10.65 Lead Director annual retainer is incorporated herein by reference to the Company’s
Current Report on Form 8-K filed with the SEC on September 27, 2006.*
10.66 Summary of Non-Employee Director Compensation for fiscal 2008, is incorporated
herein by reference to Exhibit 10.65 to the Company’s Annual Report on Form
10-K for the year ended February 24, 2007.
10.67 Albertson’s, Inc. 2000 Deferred Compensation Plan, dated as of January 1, 2000, is
incorporated herein by reference to Exhibit 10.10 to the Annual Report on Form
10-K of Albertson’s, Inc. (Commission File Number 1-6187) for the year ended
February 3, 2000.*
10.68 First Amendment to the Albertson’s, Inc. 2000 Deferred Compensation Plan, dated
as of May 25, 2001, is incorporated herein by reference to Exhibit 10.10.1 to the
Annual Report on Form 10-K of Albertson’s, Inc. (Commission File Number
1-6187) for the year ended January 30, 2003.*
10.69 Second Amendment to the Albertson’s, Inc. 2000 Deferred Compensation Plan,
dated as of July 18, 2001, is incorporated herein by reference to Exhibit 10.10.2 to
the Annual Report on Form 10-K of Albertson’s, Inc. (Commission File Number
1-6187) for the year ended January 30, 2003.*
10.70 Third Amendment to the Albertson’s, Inc. 2000 Deferred Compensation Plan,
dated as of December 31, 2001, is incorporated herein by reference to Exhibit
10.10.3 to the Annual Report on Form 10-K of Albertson’s, Inc. (Commission File
Number 1-6187) for the year ended January 30, 2003.*
10.71 Fourth Amendment to the Albertson’s, Inc. 2000 Deferred Compensation Plan,
dated as of December 22, 2003, is incorporated herein by reference to Exhibit
10.10.4 to the Annual Report on Form 10-K of Albertson’s, Inc. (Commission File
Number 1-6187) for the year ended January 29, 2004.*
10.72 Sixth Amendment to the Albertson’s, Inc. 2000 Deferred Compensation Plan, dated
as of April 28, 2006, is incorporated herein by reference to Exhibit 10.10.5 to the
Quarterly Report on Form 10-Q of Albertson’s, Inc. (Commission File Number
1-6187) for the quarter ended May 4, 2006.*
10.73 Albertson’s, Inc. Executive Pension Makeup Plan, amended and restated as of
February 1, 1989, is incorporated herein by reference to Exhibit 10.13 to the
Annual Report on Form 10-K of Albertson’s, Inc. (Commission File Number
1-6187) for the year ended February 2, 1989.*
10.74 First Amendment to the Albertson’s, Inc. Executive Pension Makeup Plan, dated as
of June 8, 1989, is incorporated herein by reference to Exhibit 10.13.1 to the
Quarterly Report on Form 10-Q of Albertson’s, Inc. (Commission File Number
1-6187) for the quarter ended May 4, 1989.*
10.75 Second Amendment to the Albertson’s, Inc. Executive Pension Makeup Plan, dated
as of January 12, 1990, is incorporated herein by reference to Exhibit 10.13.2 to the
Annual Report on Form 10-K of Albertson’s, Inc. (Commission File Number
1-6187) for the year ended February 1, 1990.*
10.76 Third Amendment to the Albertson’s, Inc. Executive Pension Makeup Plan, dated
as of January 31, 1990, is incorporated herein by reference to Exhibit 10.13.3 to the
Quarterly Report on Form 10-Q of Albertson’s, Inc. (Commission File Number
1-6187) for the quarter ended August 2, 1990.*
10.77 Fourth Amendment to the Albertson’s, Inc. Executive Pension Makeup Plan,
effective as of January 1, 1995, is incorporated herein by reference to Exhibit
10.13.4 to the Annual Report on Form 10-K of Albertson’s, Inc. (Commission File
Number 1-6187) for the year ended February 2, 1995.*
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