Circuit City 2002 Annual Report Download - page 24

* Management contract or compensatory plan or arrangement
1
Incorporated herein by reference to the Company's registration statement on Form S-1 (Registration No. 33-92052).
2
Incorporated herein by reference to the Company's quarterly report on Form 10-Q for the quarterly period ended September 30, 1995.
3
Incorporated herein by reference to the Company's registration statement on Form S-1 (Registration No. 333-1852).
4
Incorporated herein by reference to the Company's annual report on Form 10-K for the year ended December 31, 1997.
5
Incorporated herein by reference to the Company's quarterly report on Form 10-Q for the quarterly period ended September 30, 1998.
6
Incorporated herein by reference to the Company's report on Form 8-K dated September 26, 1997.
7
Incorporated herein by reference to the Company's annual report on Form 10-K for the year ended December 31, 1998.
8
Incorporated herein by reference to the Company's report on Form 10-Q for the quarterly period ended September 30, 1999
10.12 Employment Agreement dated as of December 12, 1997 between the Company and
Steven M. Goldschein
4*
10.13 Loan and Security Agreement, dated June 13, 2001, between The Chase Manhattan Bank
(as Lender and Agent) and TransAmerica Business Capital Corporation (as Lender and
Co
-
Agent) with the Company and certain subsidiaries of the Company (as Borrowers)
9
10.14 Amendment No. 1, dated as of September 1, 2001, to the Loan and Security Agreement,
dated June 13, 2001, between The Chase Manhattan Bank (as Lender and Agent) and
TransAmerica Business Capital Corporation (as Lender and Co-Agent) with the
Company and certain subsidiaries of the Company (as Borrowers)
10
10.15 Amendment No. 2, dated as of December 13, 2001, to the Loan and Security Agreement,
dated June 13, 2001, between The Chase Manhattan Bank (as Lender and Agent) and
TransAmerica Business Capital Corporation (as Lender and Co-Agent) with the
Company and certain subsidiaries of the Company (as Borrowers)
11
10.16 Amendment No. 3, dated as of December 20, 2001, to the Loan and Security Agreement,
dated June 13, 2001, between The Chase Manhattan Bank (as Lender and Agent) and
TransAmerica Business Capital Corporation (as Lender and Co-Agent) with the
Company and certain subsidiaries of the Company (as Borrowers)
11
10.17 Promissory Note of Systemax Suwanee LLC, dated as of April 18, 2002 payable to the
order of New York Life Insurance Company in the original principal sum of $8,400,000
12
10.18 Deed to Secure Debt, Assignment of Leases and Rents and Security Agreement, dated as
of April 18, 2002 from Systemax Suwanee LLC to New York Life Insurance Company
12
10.19 Amendment No. 4, dated as of April 18, 2002, to the Loan and Security Agreement,
dated June 13, 2001, between The Chase Manhattan Bank (as Lender and Agent) and
TransAmerica Business Capital Corporation (as Lender and Co-Agent) with the
Company and certain subsidiaries of the Company (as Borrowers)
12
10.20
Amendment No. 5, dated as of June 30, 2002, to the Loan and Security Agreement, dated
June 13, 2001, between The Chase Manhattan Bank (as Lender and Agent) and
TransAmerica Business Capital Corporation (as Lender and Co-Agent) with the
Company and certain subsidiaries of the Company (as Borrowers)
13
19.1
Specimen stock certificate of Registrant
11
21
Subsidiaries of the Registrant
23
Consent of experts and counsel: Consent of Independent Public Accountants
99.1
Revised Charter of the Audit Committee of the Company's Board of Directors
99.2
Charter of the Compensation Committee of the Company's Board of Directors
99.3 Charter of the Nominating/Corporate Governance Committee of the Company's Board of
Directors
99.4 Certification of the Chief Executive Officer pursuant to Section 906 of the Sarbanes-
Oxley Act of 2002
99.5 Certification of the Chief Financial Officer pursuant to Section 906 of the Sarbanes-
Oxley Act of 2002
(b) Reports on Form 8-K.
No reports on Form 8K were filed during the quarter ended December 31, 2002.