Avnet 2003 Annual Report Download - page 87
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Please find page 87 of the 2003 Avnet annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.INDEX TO EXHIBITS
Exhibit
Number Exhibit
2B. Amended and Restated Agreement and Plan of Merger dated as of March 2, 2000, among the
Company, Tactful Acquisition Corp and Savoir Technology Group, Inc. (incorporated herein
by reference to Appendix A to the Proxy Statement/Prospectus included in the Company's
Registration Statement on Form S-4, Registration Number 333-86970).*
2C. Share Purchase Agreement dated August 7, 2000 by and among VEBA Electronics GmbH,
EBV Verwaltungs GmbH i.L., Viterra Grundstucke Verwaltungs GmbH, VEBA Electronics
LLC, VEBA Electronics Beteiligungs GmbH, VEBA Electronics (UK) Plc, Raab Karcher
Electronics systems Plc and E.ON Aktiengesellschaft and Arrow Electronics, Inc., Avnet, Inc.
and Cherrybright Limited (incorporated herein by reference to the Company's Current Report
on Form 8-K dated September 22, 2000, Exhibit 2).*
2D. Amended and Restated Agreement and Plan of Merger dated as of March 21, 2001, between
the Company and Kent Electronics Corporation (incorporated herein by reference to
Appendix A to the Joint Proxy Statement/Prospectus included in the Company's Registration
Statement on Form S-4, Registration Number 333-58852).*
3A. Restated CertiÑcate of Incorporation of the Company (incorporated herein by reference to the
Company's Current Report on Form 8-K dated February 12, 2001, Exhibit 3(i).
3B. By-laws of the Company, eÅective September 15, 2003 (incorporated herein by reference to
the Company's Current Report on Form 8-K dated September 15, 2003 Exhibit 3).
4A. Indenture dated as of October 1, 2000, between the Registrant and Bank One Trust Company,
N.A., as Trustee, providing for the issuance of Debt Securities in one or more series.
(incorporated herein by reference to the Company's Current Report on Form 8-K dated
January 31, 2003, Exhibit 4.1).
4B. OÇcers' CertiÑcate dated February 4, 2003, providing for the Notes, including (a) the form of
the Notes, and (b) the Pricing Agreement. (incorporated herein by reference to the
Company's Current Report on Form 8-K dated January 31, 2003, Exhibit 4.2).
Note: The total amount of securities authorized under any other instrument that deÑnes the
rights of holders of Company's long-term debt does not exceed 10% of the total assets of the
Company and its subsidiaries on a consolidated basis. Therefore, these instruments are not
required to be Ñled as exhibits to this Report. The Company agrees to furnish copies of such
instruments to the Commission upon request.
Executive Compensation Plans and Arrangements
10A. Employment Agreement dated June 29, 1998 between the Company and David R. Birk
(incorporated herein by reference to the Company's Current Report on Form 8-K dated
September 18, 1998, Exhibit 99.3).
10B. Employment Agreement dated June 29, 1998 between the Company and Raymond Sadowski
(incorporated herein by reference to the Company's Current Report on Form 8-K dated
September 18, 1998, Exhibit 99.4).
10C. Employment Agreement dated April 1, 2000 between the Company and Andrew S. Bryant
(incorporated herein by reference to the Company's Current Report on Form 8-K dated
May 14, 2001, Exhibit 99C).
10D. Employment Agreement dated May 1, 2000 between the Company and Richard Hamada
(incorporated herein by reference to the Company's Current Report on Form 8-K dated
September 26, 2002, Exhibit 10B).
10E. Employment Agreement dated July 1, 2002 between the Company and Edward B. Kamins
(incorporated herein by reference to the Company's Current Report on Form 8-K dated
September 26, 2002, Exhibit 10C).
10F. Employment Agreement dated June 29, 2002 between the Company and Roy Vallee
(incorporated herein by reference to the Company's Current Report on Form 8-K dated
September 26, 2002, Exhibit 10D).
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