DSW 2009 Annual Report Download - page 68

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INDEX TO EXHIBITS
Exhibit
No. Description
3.1 Amended Articles of Incorporation of the registrant.***
3.2 Amended and Restated Code of Regulations of the registrant.***
4.1 Specimen Class A Common Shares certificate. Incorporated by reference to Exhibit 4.1 to DSW’s
Form S-1 (Registration No. 333-134227) filed on May 17, 2006 and amended on June 23, 2006, July 17,
2006, August 2, 2006 and August 7, 2006.
4.2 Second Amended and Restated Registration Rights Agreement, dated as of July 5, 2005, by and among
Retail Ventures, Inc., Cerberus Partners, L.P., Schottenstein Stores Corporation and Back Bay Funding
LLC. Incorporated by reference to Exhibit 4.2 to Retail Ventures’ Form 8-K (file no. 1-10767) filed
July 11, 2005.
4.3 Exchange Agreement, dated July 5, 2005, by and between Retail Ventures, Inc. and DSW Inc.
Incorporated by reference to Exhibit 10.4 to Retail Ventures’ Form 8-K (file no. 1-10767) filed
July 11, 2005.
4.4 Amended Common Stock Purchase Warrant issued by Retail Ventures, Inc. to Cerberus Partners, L.P.
Incorporated by reference to Exhibit 4.1 to Retail Ventures’ Form 8-K (file no. 1-10767) filed October 19,
2005.
4.5 Amended Common Stock Purchase Warrant issued by Retail Ventures, Inc. to Schottenstein Stores
Corporation. Incorporated by reference to Exhibit 4.2 to Retail Ventures’ Form 8-K (file no. 1-10767)
filed October 19, 2005.
4.6 Form of Term Loan Warrant issued by Retail Ventures, Inc. to Millennium Partners, L.P. Incorporated by
reference to Exhibit 4.1 to Retail Ventures’ Form 10-Q (file no. 1-10767) filed December 8, 2005.
10.1 Corporate Services Agreement, dated June 12, 2002, between Retail Ventures and Schottenstein Stores
Corporation. Incorporated by reference to Exhibit 10.6 to Retail Ventures’ Form 10-Q (file no. 1-10767)
filed June 18, 2002.
10.1.1 Amendment to Corporate Services Agreement, dated July 5, 2005, among Retail Ventures, Schottenstein
Stores Corporation and Schottenstein Management Company, together with Side Letter Agreement,
dated July 5, 2005, among Schottenstein Stores Corporation, Retail Ventures, Inc., Schottenstein
Management Company and DSW Inc. related thereto. Incorporated by reference to Exhibit 5 to
Retail Ventures’ Form 8-K (file no. 1-10767) filed July 11, 2005.
10.2 Employment Agreement, dated March 4, 2005, between Deborah L. Ferrée and DSW Inc.**#
10.2.1 First Amendment to Employment Agreement, dated December 31, 2007, between Deborah L. Ferrée and
DSW Inc. Incorporated by reference to Exhibit 10.2.1 to Form 10-K (file no. 1-32545) filed April 17,
2008. #
10.4 Employment Agreement, dated June 1, 2005, between Douglas J. Probst and DSW Inc.**#
10.4.1 First Amendment to Employment Agreement, dated December 31, 2007, between Douglas J. Probst and
DSW Inc. Incorporated by reference to Exhibit 10.4.1 to Form 10-K (file no. 1-32545) filed April 17,
2008.#
10.6 Employment Agreement, dated June 26, 2005, between Derek Ungless and DSW Inc.***#
10.6.1 First Amendment to Employment Agreement, dated December 31, 2007, between Derek Ungless and
DSW Inc. Incorporated by reference to Exhibit 10.6.1 to Form 10-K (file no. 1-32545) filed April 17,
2008.#
10.7 Summary of Director Compensation. Incorporated by reference to Exhibit 10.2 to DSW’s Form 10-Q (file
no. 1-32545) filed December 13, 2007.#
10.11 Loan and Security Agreement, between DSW Inc. and DSW Shoe Warehouse, Inc., as the Borrowers, and
National City Business Credit, Inc., as Administrative Agent and Collateral Agent for the Revolving
Credit Lenders.***
10.11.1 First Amendment, dated January 6, 2010, to the Loan and Security Agreement, between DSW Inc. and
DSW Shoe Warehouse, Inc., as the Borrowers, and National City Business Credit, Inc., as Administrative
Agent and Collateral Agent for the Revolving Credit Lenders.*
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