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32
Schedule II – Valuation and Qualifying Accounts 60
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 Amended and Restated By-laws of Registrant (effective as of December
29,2007) 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 1999 Long-Term Stock Incentive Plan as amended*
(incorporated by reference to the Company’s report on Form 8-K dated
May 20, 2003)
10.3 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)
10.4 Amendment to Lease Agreement dated September 29, 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)
10.5 Lease Agreement dated as of July 17, 1997 between the Company and
South Bay Industrials Company (Compton facility) (incorporated by
reference to the Company’s annual report on Form 10-K for the year
ended December 31, 1997)
10.6 Build-to-Suit Lease Agreement dated April, 1995 among the Company,
American National Bank and Trust Company of Chicago (Trustee for the
original landlord) and Walsh, Higgins & Company (Contractor)
(“Naperville Illinois Facility Lease”) (incorporated by reference to the
Company’s registration statement on Form S-1) (Registration No. 33-
92052)
10.7 Lease Agreement dated September 17, 1998 between Tiger Direct, Inc.
and Keystone Miami Property Holding Corp. (Miami facility)
(incorporated by reference to the Company’s quarterly report on Form
10-Q for the quarterly period ended September 30, 1998)
10.8 Royalty Agreement dated June 30, 1986 between the Company and
Richard Leeds, Bruce Leeds and Robert Leeds, and Addendum thereto
(incorporated by reference to the Company’s registration statement on
Form S-1) (Registration No. 33-92052)
10.9 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)
10.12 Employment Agreement dated as of December 12, 1997 between the
Company and Steven M. Goldschein* (incorporated by reference to the