Circuit City 2004 Annual Report Download - page 36

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37
23
Consent of experts and counsel: Consent of Independent Public Accountants
31.1 Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002
31.2 Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002
32.1 Certification of the Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act
of 2002
32.2 Certification of the Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act
of 2002
99.1 Charter of the Audit Committee of the Company's Board of Directors, as revised February 28,
2003
12
99.2 Charter of the Compensation Committee of the Company's Board of Directors, as approved
February 28, 2003
12
99.3 Charter of the Nominating/Corporate Governance Committee of the Company's Board of
Directors, as approved February 28, 2003
12
99.4
Annual CEO Certification to the New York Stock Exchange, dated March 26, 2004
14
*
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 annual report on Form 10-K for the year ended December 31,
1998.
7
Incorporated herein by reference to the Company's report on Form 8
-
K dated June 13, 2001
8 Incorporated herein by reference to the Company's quarterly report on Form 10-Q for the quarterly period ended
September 30, 2001.
9 Incorporated herein by reference to the Company's annual report on Form 10-K for the year ended December 31,
2001.
10 Incorporated herein by reference to the Company's quarterly report on Form 10-Q for the quarterly period ended
March 31, 2002.