Albertsons 2008 Annual Report Download - page 60

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10.115 Sixth Amendment to the American Stores Company Supplemental Executive
Retirement Plan, dated as of April 28, 2006, is incorporated herein by reference to
Exhibit 10.30.2 to the Quarterly Report on Form 10-Q of Albertson’s, Inc.
(Commission File Number 1-6187) for the quarter ended May 4, 2006.*
10.116 Albertsons Inc. Change in Control Severance Benefit Trust, dated as of August 1,
2004, by and between Albertson’s, Inc. and Atlantic Trust Company, N.A. is
incorporated herein by reference to Exhibit 10.62 to the Quarterly Report on Form
10-Q of Albertson’s, Inc. (Commission File Number 1-6187) for the quarter ended
November 3, 2005.*
10.117 SUPERVALU INC. 2007 Stock Plan, as amended, is incorporated herein by
reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed with
the SEC on May 31, 2007. *
10.118 SUPERVALU INC. 2007 Stock Plan Form of Stock Appreciation Rights
Agreement is incorporated herein by reference to Exhibit 10.1 to the Company’s
Current Report on Form 8-K filed with the SEC on July 20, 2007.*
10.119 SUPERVALU INC. 2007 Stock Plan Form of Stock Option Agreement is
incorporated herein by reference to Exhibit 10.2 to the Company’s Current Report
on Form 8-K filed with the SEC on July 20, 2007.*
10.120 SUPERVALU INC. 2007 Stock Plan Form of Restoration Stock Option Agreement
is incorporated herein by reference to Exhibit 10.3 to the Company’s Current
Report on Form 8-K filed with the SEC on July 20, 2007.*
10.121 SUPERVALU INC. 2007 Stock Plan Form of Restricted Stock Award Agreement
is incorporated herein by reference to Exhibit 10.1 to the Company’s Quarterly
Report on Form 10-Q for the quarter ended September 8, 2007.*
10.122 Summary of Non-Employee Director Compensation is incorporated herein by
reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the
quarter ended December 1, 2007.*
(12) Statement re Computation of Ratios.
12.1. Ratio of Earnings to Fixed Charges.
(21) Subsidiaries to the Company.
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
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