Circuit City 2001 Annual Report Download - page 17

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The information required by Item 12 of Part III is hereby incorporated by reference from the Proxy Statement.
ITEM 13. CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS.
The information required by Item 13 of Part III is hereby incorporated by reference from the Proxy Statement.
PART IV
ITEM 14. EXHIBITS, FINANCIAL STATEMENTS, SCHEDULES AND REPORTS ON FORM 8-K.
(a) 1. The Consolidated Financial Statements of Systemax Inc. REFERENCE
2. Financial Statement Schedules:
Schedules not included with this additional financial data have been omitted because they are not applicable or the required information is
shown in the Consolidated Financial Statements or Notes thereto.
3. Exhibits.
Independent Auditors' Report F-1
Consolidated Balance Sheets F-2
Consolidated Statements of Income F-3
Consolidated Statements of Shareholders' Equity F-4
Consolidated Statements of Cash Flows F-5
Notes to Consolidated Financial Statements F-6 - F13
EXHIBIT
NO. DESCRIPTION
------- -----------
3.1 Composite Certificate of Incorporation of Registrant,
as amended
3.2 By-laws of Registrant1
4.1 Stockholders Agreement2
10.1 Form of 1995 Long-Term Stock Incentive Plan3*
10.2 Form of 1999 Long-Term Stock Incentive Plan8*
10.3 Lease Agreement dated October 14, 1992 between the
Company and 2RB Associates Co. (Port Washington
facility) 1
10.4 Lease Agreement dated September 20, 1988 between the
Company and Addwin Realty Associates (Port Washington
facility) 1
10.5 Amendment to Lease Agreement dated September 29, 1998
between the Company and Addwin Realty Associates (Port
Washington facility) 7
10.6 Lease Agreement dated as of July 17, 1997 between the
Company and South Bay Industrials Company (Compton
facility) 4
10.7 Build-to-Suit Lease Agreement dated April, 1995 among
the Company, American National Bank and Trust Company
of Chicago and Walsh, Higgins & Company (Naperville
facility) 1
10.8 Lease Agreement dated September 17, 1998 between Tiger
Direct, Inc. and Keystone Miami Property Holding Corp.
(Miami facility) 5
10.9 Royalty Agreement dated June 30, 1986 between the
Company and Richard Leeds, Bruce Leeds and Robert
Leeds, and Addendum thereto 1
10.10 Form of 1995 Stock Plan for Non-Employee Directors 3*
10.11 Consulting Agreement dated as of January 1, 1996
between the Company and Gilbert Rothenberg 3*