Circuit City 2009 Annual Report Download - page 38

Download and view the complete annual report

Please find page 38 of the 2009 Circuit City annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 137

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137

Table of Contents
35
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.
Item 15. Exhibits and Financial Statement Schedules.
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
Amended and Restated By
-
laws of Registrant (effective as of December 29, 2007, incorporated by reference
to the Company
’
s annual report on Form 10
-
K for the year ended December 31, 2007)
3.3
Amendment to the Bylaws of the Registrant (incorporated by reference to the Company’s report on Form 8-
K dated March 3, 2008)
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
Form of 1995 Long
-
Term Stock Incentive Plan* (incorporated by reference to the Company
’
s registration
statement on Form S
-
1) (Registration No. 333
-
1852)
10.2
Form of 1995 Stock Plan for Non
-
Employee Directors* (incorporated by reference to the Company
’
s
registration statement on Form S
-
1) (Registration No. 333
-
1852)
10.3
Form of 1999 Long-Term Stock Incentive Plan as amended* (incorporated by reference to the Company’s
report on Form 8
-
K dated May 20, 2003)
10.4
Form of 2006 Stock Incentive Plan for Non-Employee Directors* (incorporated by reference to the
Company
’
s annual report on Form 10
-
K for the year ended December 31, 2006)
10.5
Form of 2005 Employee Stock Purchase Plan* (incorporated by reference to the Company
’
s annual report
on Form 10
-
K for the year ended December 31, 2006)
10.6
Lease Agreement dated September 20, 1988 between the Company and Addwin Realty Associates (Port
Washington facility) (incorporated by reference to the Company’s registration statement on Form S-1)
(Registration No. 33
-
92052)
10.7
First Amendment to Lease Agreement dated September 20, 1998 between the Company and Addwin Realty
Associates (Port Washington facility) (incorporated by reference to the Company’s annual report on
Form 10
-
K for the year ended December 31, 1998)
10.8
Second Amendment to Lease Agreement dated September 20, 1988 between the Company and Addwin
Realty Associates (Port Washington facility) (incorporated by reference to the Company’s annual report on
Form 10
-
K for the year ended December 31, 2007)
10.9
Build
-
to
-
Suit Lease Agreement dated April, 1995 among the Company, American National Bank and Trust
Company of Chicago (Trustee for the