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Please find page 42 of the 2015 CompUSA 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.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
reportonForm10-KfortheyearendedDecember31,2001).
3.2
Amended and Restated By-laws of Registrant (effective as of December 29, 2007, incorporated by reference to the
Company’sannualreportonForm10-KfortheyearendedDecember31,2007).
3.3
AmendmenttotheBylawsoftheRegistrant(incorporatedbyreferencetotheCompany’sreportonForm8-KdatedMarch
3,2008).
4.1
Stockholders Agreement (incorporated by reference to the Company’s quarterly report on Form 10-Q for the quarterly
periodendedSeptember30,1995).
10.1*
Formof1995Long-TermStockIncentivePlan(incorporatedbyreferencetotheCompany’sregistrationstatementonForm
S-1)(RegistrationNo.333-1852).
10.2*
Formof1995StockPlanforNon-EmployeeDirectors(incorporatedbyreferencetotheCompany’sregistrationstatement
onFormS-1)(RegistrationNo.333-1852).
10.3*
Formof1999Long-TermStockIncentivePlanasamended(incorporatedbyreferencetotheCompany’sreportonForm8-
KdatedMay20,2003).
10.4*
Formof2006StockIncentivePlanforNon-EmployeeDirectors(incorporatedbyreferencetotheCompany’sannualreport
onForm10-KfortheyearendedDecember31,2006).
10.5*
Formof2005EmployeeStockPurchasePlan(incorporatedbyreferencetotheCompany’sannualreportonForm10-Kfor
theyearendedDecember31,2006).
10.6
Lease Agreement dated September 20, 1988 between the Company and Addwin Realty Associates (Port Washington
facility)(incorporatedbyreferencetotheCompany’sregistrationstatementonFormS-1)(RegistrationNo.33-92052).
10.7
First Amendment to Lease Agreement dated September 20, 1998 between the Company and Addwin RealtyAssociates
(Port Washington facility) (incorporated by reference to the Company’s annual report on Form 10-K for the year ended
December31,1998).
10.8
SecondAmendmenttoLeaseAgreementdatedSeptember20,1988betweentheCompanyandAddwinRealtyAssociates
(Port Washington facility) (incorporated by reference to the Company’s annual report on Form 10-K for the year ended
December31,2007).
10.9
Build-to-SuitLease Agreement dated April,1995amongthe Company, American NationalBankandTrustCompany of
Chicago (Trustee for the original landlord) and Walsh, Higgins & Company (Contractor) (“Naperville Illinois Facility
Lease”)(incorporatedbyreferencetotheCompany’sregistrationstatementonFormS-1)(RegistrationNo.33-92052).
10.10
First Amendment, dated as of February 1, 2006, to the Naperville Illinois Facility Lease between the Company and
AmbassadorDriveLLC(currentlandlord)(incorporatedbyreferencetotheCompany’sannualreportonForm10-Kforthe
yearendedDecember31,2005).
10.11
Lease Agreement dated September 17, 1998 between Tiger Direct, Inc. and Keystone Miami Property Holding Corp.
(Miamifacility)(incorporatedbyreferencetotheCompany’squarterlyreportonForm10-Qforthequarterlyperiodended
September30,1998).
10.12
FirstAmendment,datedasofSeptember5,2003,totheLeaseAgreementbetweenTigerDirect,Inc.andKeystoneMiami
PropertyHoldingCorp.(Miamifacility)(incorporatedbyreferencetotheCompany’sannualreportonForm10-Kforthe
yearendedDecember31,2010).
10.13
Second Amendment, dated March 22, 2007, to the Lease Agreement between Tiger Direct, Inc. and Keystone Miami
PropertyHoldingCorp.(Miamifacility)(incorporatedbyreferencetotheCompany’sannualreportonForm10-Kforthe
yearendedDecember31,2010).
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