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Table of Contents
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 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).
 10.10
First Amendment, dated as of February 1, 2006, to the Naperville Illinois Facility Lease between the Company and
AmbassadorDriveLLC(currentlandlord)(incorporatedbyreferencetotheCompany’sannualreportonForm10-Kforthe
yearendedDecember31,2005).
 10.11
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).
 10.12
FirstAmendment,datedasofSeptember5,2003,totheLeaseAgreementbetweenTigerDirect,Inc.andKeystoneMiami
PropertyHoldingCorp.(Miamifacility)(incorporatedbyreferencetotheCompany’sannualreportonForm10-Kforthe
yearendedDecember31,2010).
 10.13
Second Amendment, dated March 22, 2007, to the Lease Agreement between Tiger Direct, Inc. and Keystone Miami
PropertyHoldingCorp.(Miamifacility)(incorporatedbyreferencetotheCompany’sannualreportonForm10-Kforthe
yearendedDecember31,2010).
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