DSW 2015 Annual Report Download - page 77

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10.31#
Employment Agreement, dated December 11, 2007, between Carrie S. McDermott and DSW Inc. Incorporated by reference to Exhibit
10.66 to Form 10-K (file no. 001-32545) filed March 22, 2011.
10.31.1#*
First Amendment to Employment Agreement, dated February 24, 2016, between Carrie S. McDermott and DSW Inc.
10.32
Lease, dated July 19, 2000, by and between Jubilee Limited Partnership, an affiliate of Schottenstein Stores Corporation, and Value
City Department Stores, Inc., as modified by Lease Modification Agreement, dated November 2, 2000, re: 3704 W. Dublin-Granville
Rd., Columbus, OH DSW/Filene's combo store. Incorporated by reference to Exhibit 10.56 to Retail Ventures’ Form 10-K (file no. 001-
10767) filed April 14, 2005.
10.32.1
Assignment and Assumption of Lease Agreement, dated January 22, 2008, between Value City Department Stores LLC, Retail Ventures,
Inc. and Jubilee-Sawmill LLC, an affiliate of Schottenstein Stores Corporation, re: 3704 W. Dublin-Granville Rd., Columbus, OH
DSW/Filene's combo store. Incorporated by reference to Exhibit 10.55.1 to Retail Ventures’ Form 10-K (file no. 001-10767) filed
April 25, 2008.
10.32.2
Lease Amendment to Agreement of Lease, by and between Jubilee-Sawmill LLC, an Ohio limited liability company, successor in
interest to Jubilee Limited Partnership (“Landlord”), and DSW Shoe Warehouse, Inc. Incorporated by reference to Exhibit 10.2 to Form
10-Q (file no. 001-32545) filed December 6, 2013.
10.33
Consulting Agreement, dated January 10, 2013, between DSW Inc. and SB Capital Group, LLC. Incorporated by reference to Exhibit
10.45 to Form 10-K (file no. 001-32545) filed March 28, 2013.
10.34
Third Lease Amendment to Agreement of Lease, dated March 1, 2013, between 4300 Venture 34910 LLC, a Schottenstein Affiliate, and
eTailDirect LLC re: fulfillment center. Incorporated by reference to Exhibit 10.2 to Form 10-Q (file no. 001-32545) filed June 7, 2013.
10.35
Letter of Credit Agreement dated as of August 2, 2013 among, DSW Inc. as the lead borrower, Wells Fargo Bank, National Association,
as L/C Issuer. Incorporated by reference to Exhibit 10.2 to Form 10-Q (file no. 001-32545) filed September 6, 2013.
10.35.1*
Amendment to Letter of Credit Agreement dated as of January 11, 2016 among, DSW Inc. as the lead borrower and PNC Bank as the
Lender.
10.36#
Amended Employment Agreement, dated March 19, 2014, between Roger Rawlins and DSW Inc. Incorporated by reference to Exhibit
10.50 to Form 10-K (file no. 001-32545) filed March 27, 2014.
10.36.1#
Employment Agreement, dated December 21, 2015, between Roger Rawlins and DSW Inc. Incorporated by reference to Exhibit 10.1 to
Form 8-K (file no. 001-32545) filed December 22, 2015.
10.37
Summary of Director Compensation. Incorporated by reference to Exhibit 10.1 to Form 10-Q filed September 5, 2014.
10.37.1*
Amended Summary of Director Compensation
10.38#
Employment Agreement, dated April 28, 2014, between Mary Meixelsperger and DSW Inc. Incorporated by reference to Exhibit 10.44
to Form 10-K (file no. 001-32545) filed March 26, 2015.
10.38.1#*
First Amendment to Employment Agreement, dated February 12, 2016, between Mary Meixelsperger and DSW Inc.
10.39#*
Employment Agreement, dated January 4, 2016, between Simon Nankervis and DSW Inc.
18.1
Preferability letter on change in classification of tax interest and penalties from Deloitte & Touche, LLP, dated June 4, 2015.
Incorporated by reference to Exhibit 18.1 to Form 10-Q (file no. 001-32545) filed June 4, 2015.
21.1*
List of Subsidiaries.
23.1*
Consent of Independent Registered Public Accounting Firm.
24.1*
Powers of Attorney.
31.1*
Rule 13a-14(a)/15d-14(a) Certification - Principal Executive Officer.
31.2*
Rule 13a-14(a)/15d-14(a) Certification - Principal Financial Officer.
32.1*
Section 1350 Certification - Principal Executive Officer.
32.2*
Section 1350 Certification - Principal Financial Officer.
101*
XBRL Instance documents
* Filed herewith.
# Management contract or compensatory plan or arrangement.
E-4
Source: DSW Inc., 10-K, March 24, 2016 Powered by Morningstar® Document Research℠
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