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55
10.1.6 Fifth Amendment to the SIP (Exhibit 10.4 to the Company’s February 27, 2008 Current Report on Form 8-K,
incorporated herein by this reference).*
10.1.7 Sixth Amendment to the SIP (Exhibit 10.1 to the Company’s Annual Report on Form 10-K for the fiscal year
ended February 2, 2008, incorporated herein by this reference).*
10.2 Non-Qualified Deferred Compensation Plan (Exhibit 10.5 to the Company’s Annual Report on Form 10-K for the
fiscal year ended December 31, 1999, incorporated herein by this reference).*
10.3.1 2003 Non-Employee Director Stock Option Plan (Exhibit C to the Definitive Proxy Statement, filed April 30,
2003, incorporated herein by this reference).*
10.3.2 Second Amendment to the 2003 Non-Employee Director Stock Option Plan (Exhibit 10.7 to the Company’s
February 27, 2008 Current Report on Form 8-K, incorporated herein by this reference).*
10.3.3 Third Amendment to the Company’s 2003 Non-Employee Director Stock Option Plan (Exhibit 10.1 to the
Company’s Annual Report on Form 10-K for the fiscal year ended February 2, 2008, incorporated herein by this
reference).*
10.4.1 2003 Director Deferred Compensation Plan (Exhibit D to the Definitive Proxy Statement, filed April 30, 2003,
incorporated herein by this reference).*
10.4.2 Second Amendment to the Company’s 2003 Director Deferred Compensation Plan (Exhibit 10.3 to the Company’s
January 16, 2008 Current Report on Form 8-K, incorporated herein by this reference).*
10.4.3 Third Amendment to the 2003 Director Deferred Compensation Plan (Exhibit 10.6 to the Company’s February 27,
2008 Current Report on Form 8-K, incorporated herein by this reference).*
10.5.1 The Company’s 2003 Equity Incentive Plan (as amended) (EIP) (Exhibit A to the Definitive Proxy Statement filed
on April 29, 2004, incorporated herein by this reference).*
10.5.2 Second Amendment to the Company’s EIP (Exhibit 10.2 to the Company’s January 16, 2008 Current Report on
Form 8-K, incorporated herein by this reference).*
10.5.3 Third Amendment to the EIP (Exhibit 10.3 to the Company’s February 27, 2008 Current Report on Form 8-K,
incorporated herein by this reference).*
10.6.1 The Company’s 2004 Executive Officer Equity Plan (EOEP) (Exhibit B to the Definitive Proxy Statement filed on
April 29, 2004, incorporated herein by this reference).*
10.6.2 Second Amendment to the Company’s EOEP (Exhibit 10.1 to the Company’s January 16, 2008 Current Report on
Form 8-K, incorporated herein by this reference).*
10.6.3 Third Amendment to the Company’s EOEP (Exhibit 10.2 to the Company’s February 27, 2008 Current Report on
Form 8-K, incorporated herein by this reference).*
10.6.4 Fourth Amendment to the Company’s EOEP (Exhibit 10.2 to the Company’s June 19, 2008 Current Report on
Form 8-K, incorporated herein by this reference).*
10.7 Form of Standard Restricted Stock Unit Award Agreement for use under the Company’s EIP and EOEP (Exhibit
10.1 to the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended October 30, 2004, incorporated
herein by this reference).*
10.8 Form of Standard Option Award Agreement for use under the Company’s EIP and EOEP (Exhibit 10.2 to the
Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended October 30, 2004, incorporated herein by
this reference).*
10.9 Form of consulting agreement between the Company and certain members of the Board of Directors (Exhibit 10.1
to the Company’s February 3, 2005 Current Report on Form 8-K, incorporated herein by this reference).*
10.10 Form of Standard Restricted Stock Unit Award Agreement for use under the Company’s EIP and EOEP (Exhibit
10.1 to the Company’s March 24, 2005 Current Report on Form 8-K incorporated herein by this reference).*
10.11.1 The Company’s 2005 Employee Stock Purchase Plan (ESPP) (Appendix A to the Company’s 2005 Definitive
Proxy Statement on Schedule 14-A, initially filed with the Commission on May 9, 2005, which is incorporated
herein by this reference).*
* Management contract or compensatory plan or arrangement