Circuit City 2005 Annual Report Download - page 40

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accountants is not required by the Company’s By-Laws or other applicable legal requirement. However, the Board is
submitting the selection of Ernst & Young LLP to the stockholders for ratification as a matter of good corporate
practice. If the stockholders fail to ratify the selection, the Audit Committee will reconsider whether or not to retain that
firm. Even if the selection is ratified, the Audit Committee at its discretion may direct the appointment of a different
independent accounting firm at any time during the year if it determines that such a change would be in the best
interests of the Company and its stockholders.
PART IV
Item 15. Exhibits, Financial Statements and Schedules.
1.
The Consolidated Financial Statements of Systemax Inc:
Reference
Report of Ernst & Young, LLP, Independent
Registered Public Accounting Firm
46
Report of Deloitte & Touche, LLP, Independent Registered Public Accounting
Firm
47
Consolidated Balance Sheets as of December 31, 2005 and
December 31, 2004 (as previously restated)
48
Consolidated Statements of Operations for the years ended
December 31, 2005, 2004 (as previously restated)
and 2003 (as previously restated)
49
Consolidated Statements of Shareholders' Equity for the
Years ended December 31, 2005, 2004 (as previously
restated) and 2003 (as previously restated)
50
Consolidated Statements of Cash Flows for the years ended
December 31, 2005, 2004 (as previously restated)
and 2003 (as previously restated)
51
Notes to Consolidated Financial Statements
52
-
64
2. Financial Statement Schedules:
The following financial statement schedule is filed as part of this report and should be read together
with our consolidated financial statements:
Schedule II - Valuation and Qualifying Accounts
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:
Exhibit
No.
Description
3.1 Composite Certificate of Incorporation of Registrant, as amended (incorporated by
reference to the Company’s annual report on Form 10-
K for the year ended December 31,
2001)
3.2 By-laws of Registrant (incorporated by reference to the Company's registration statement
on Form S
-
1) (Registration No. 33
-
92052)
4.1 Stockholders Agreement (incorporated by reference to the Company's quarterly report on
Form 10
-
Q for the quarterly period ended September 30, 1995)
10.1