Circuit City 2008 Annual Report Download - page 38

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Table of Contents
* Management contract or compensatory plan or arrangement
36
10.22
Amendment to Asset Purchase Agreement between the Company and CompUSA dated February 14, 2008
(incorporated by reference to the Company’s annual report on Form 10-K for the year ended December 31,
2007).
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 Independent Registered Public Accounting Firm (filed herewith)
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 23, 2009 (filed
herewith)
99.2
Charter of the Compensation Committee of the Company’s Board of Directors, as revised February 23, 2009
(filed herewith)
99.3
Charter of the Nominating/Corporate Governance Committee of the Company’s Board of Directors, as revised
February 23, 2009 (filed herewith)