DSW 2008 Annual Report Download - page 72

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E
xh
i
b
i
t
N
o. Description
10.11 Loan and Securit
y
A
g
reement, between DSW Inc. and DSW Shoe Warehouse, Inc., as the Borrowers, an
d
N
ational Cit
y
Business Credit, Inc., as Administrative A
g
ent and Collateral A
g
ent for the Revolvin
g
C
redit Lenders.***
10.1
5
Lease, dated March 22, 2000, b
y
and between East Fifth Avenue, LLC, an affiliate of Schottenstein Stores
C
orporation, as landlord, and Shonac, as tenant, re: warehouse facilit
y
and corporate headquarters.
Incorporated b
y
reference to Exhibit 10.60 to Retail Ventures’ Form 10-K (file no. 1-10767) file
d
A
p
ril 28, 2000
.
10.16 Form of Common Stock Purchase Warrants (with res
p
ect to the stock of Retail Ventures) issued t
o
C
erberus Partners, L.P. and Schottenstein Stores Corporation. Incorporated b
y
reference to Exhibit 10.
5
t
o Retail Ventures’ Form 10-
Q
(file no. 1-10767) filed June 18, 2002
.
10.17 Form of Conversion Warrant to be issued b
y
Retail Ventures to Schottenstein Stores Corporation.**
10.23 DSW Inc. 200
5
Equit
y
Incentive Plan.***
#
10.23.1 Form o
f
Restr
i
cte
d
Stoc
k
Un
i
ts Awar
d
A
g
reement
f
or Emp
l
o
y
ees.**#
10.23.2 Form o
f
Stoc
k
Un
i
ts
f
or automat
i
c
g
rants to non-emp
l
o
y
ee
di
rectors.**#
10.23.3 Form o
f
Stoc
k
Un
i
ts
f
or convers
i
on o
f
non-emp
l
oyee
di
rectors’ cas
h
reta
i
ner.**
#
10.23.4 Form o
f
Non-Emp
l
oyee D
i
rectors’ Cas
h
Reta
i
ner De
f
erra
l
E
l
ect
i
on Form.**
#
10.23.
5
Form of Nonqualified Stock Option Award Agreement for Consultants.**#
10.23.6 Form of Nonqualified Stock Option Award A
g
reement for Emplo
y
ees.**#
10.24 DSW Inc. 200
5
Cash Incentive Com
p
ensation Plan.***
#
10.2
5
Master Separation A
g
reement, dated Jul
y5
, 200
5
, between Retail Ventures, Inc. and DSW. Incorporated
by
reference to Exhibit 10.1 to Retail Ventures’ Form 8-K (file no. 1-10767) filed Jul
y
11, 200
5
.
10.2
6
Amended and Restated Shared Services A
g
reement, dated as of October 29, 200
6
, between Retail
Ventures, Inc. and DSW. Incorporated b
y
reference to Exhibit 10.7 to DSW’s Form 10-Q (fil
e
no. 1-32
5
4
5
) filed December 6, 2006
.
10.2
6
.1 Amendment No. 1 to Amended and Restated Shared Services A
g
reement between DSW Inc. and Retai
l
Ventures, Inc., dated as of March 17, 2008. Incorporated b
y
reference to Exhibit 10.2 to Form 8-K (file
no. 1-32
5
4
5
) filed Au
g
ust 28, 2008
.
10.27 Tax Separation A
g
reement, dated Jul
y
5, 2005, amon
g
Retail Ventures, Inc. and its affiliates and DS
W
Inc. and its affiliates. Incorporated b
y
reference to Exhibit 10.3 to Retail Ventures’ Form 8-K (file
no. 1-10767) filed Jul
y
11, 200
5.
10.27.1 Amendment No. 1 to Tax Separation A
g
reement between DSW Inc. and Retail Ventures, Inc., dated as o
f
M
arch 17, 2008. Incorporated b
y
reference to Exhibit 10.3 to Form 8-K (file no. 1-32
5
4
5
) filed Au
g
ust 28
,
2008
.
10.28 Suppl
y
A
g
reement, effective as of Januar
y
30, 200
5
, between Filene’s Basement and DSW. Incorporated
by
reference to Exhibit 10.6 to Retail Ventures’ Form 8-K (file no. 1-10767) filed Jul
y
11, 200
5
.
10.29 Lease, dated Au
g
ust 30, 2002, b
y
and between Jubilee Limited Partnership, an affiliate of Schottenstei
n
Stores Corporation, and Shonac Corporation, re: Tro
y
, MI DSW store. Incorporated b
y
reference t
o
E
xhibit 10.44 to Retail Ventures’ Form 10-K (file no. 1-10767) filed A
p
ril 29, 2004
.
10.29.1 Assi
g
nment and Assumption A
g
reement, dated October 23, 2002, between Shonac Corporation, a
s
assi
g
nor, and DSW Shoe Warehouse, Inc., as assi
g
nee re: Tro
y
, MI DSW store. Incorporated b
y
reference
t
o Exhibit 10.29.1 to Retail Ventures’ Form 10-K/A (file no. 1-10767) filed Ma
y
12, 200
5
.
10.30 Lease, dated October 8, 2003, b
y
and between Jubilee Limited Partnership, an affiliate of Schottenstei
n
Stores Corporation, and Shonac Corporation, re: Denton, TX DSW store. Incorporated b
y
reference t
o
E
xhibit 10.46 to Retail Ventures’ Form 10-K (file no. 1-10767) filed A
p
ril 29, 2004
.
10.30.1 Assi
g
nment and Assumption A
g
reement, dated December 18, 2003 between Shonac Corporation, a
s
assi
g
nor, and DSW Shoe Warehouse, Inc., as assi
g
nee re: Denton, TX DSW store. Incorporated b
y
reference to Exhibit 10.30.1 to Retail Ventures’ Form 10-K/A (file no. 1-10767) filed Ma
y
12, 200
5
.
E
-
2