Circuit City 2006 Annual Report Download - page 29

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* Management contract or compensatory plan or arrangement
SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly
caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Pursuant to the requirements of the Securities Exchange Act of 1934, this Report has been signed below by the
following persons on behalf of the Registrant and in the capacities and on the dates indicated.
Lawrence P. Reinhold.* (filed herewith)
10.21
Form of 2006 Stock Incentive Plan for Non
-
Employee Directors* (filed herewith).
10.22
Form of 2005 Employee Stock Purchase Plan* (filed herewith).
14
Corporate Ethics Policy for Officers, Directors and Employees (revised as of March 30,
2005) (incorporated by reference to the Company’s report on Form 8-K dated March
30, 2005)
21
Subsidiaries of the Registrant (filed herewith)
23
Consent of experts and counsel: Consent of Independent Registered Public Accountants
(filed herewith)
31.1 Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-
Oxley Act of 2002 (filed herewith)
31.2 Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-
Oxley Act of 2002 (filed herewith)
32.1 Certification of the Chief Executive Officer pursuant to Section 906 of the Sarbanes-
Oxley Act of 2002 (filed herewith)
32.2
Certification of the Chief Financial Officer pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002 (filed herewith)
99.1
Charter of the Audit Committee of the Company
’
s Board of Directors, as revised
August 29, 2006 (incorporated by reference to the Company’s report on Form 8-K
dated August 29, 2006)
99.2 Charter of the Compensation Committee of the Company’s Board of Directors, as
revised August 29, 2006 (incorporated by reference to the Company’s report on Form
8
-
K dated August 29, 2006)
99.3
Charter of the Nominating/Corporate Governance Committee of the Company
’
s Board
of Directors, as revised August 29, 2006 (incorporated by reference to the Company’s
report on Form 8
-
K dated August 29, 2006)
SYSTEMAX INC.
By: /s/ RICHARD LEEDS
Richard Leeds
Chairman and Chief Executive Officer
Date: March 30, 2007
Signature
Title
Date
/s/ RICHARD LEEDS
Chairman and Chief Executive Officer
March 30, 2007