Famous Footwear 2002 Annual Report Download - page 11

Download and view the complete annual report

Please find page 11 of the 2002 Famous Footwear 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.

Page out of 91

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91

ITEM 13 - CERTAIN RELATIONSHIPS AND RELATED TRANSACTIONS
None.
19
PART IV
ITEM 14 - EXHIBITS, FINANCIAL STATEMENT SCHEDULES AND REPORTS ON FORM 8-K
(a) (1) and (2) The response to this portion of Item 14 is submitted as a separate section of this
report.
(a) (3) Exhibits
Exhibit No.:
3. (a) Restated Certificate of Incorporation of the Company, dated October 17, 2001,
incorporated herein by reference to Exhibit 3 to the Company's Report on Form 10-
Q for the quarter ended November 3, 2001.
(b) Bylaws of the Company as amended through March 2, 2000, incorporated herein by
reference to Exhibit 3 to the Company's report on Form 10-K for the fiscal year
ended January 29, 2000.
4. (a) Rights Agreement dated as of March 7, 1996 between the Company and First
Chicago Trust Company of New York, which includes as Exhibit A the form of Rights
Certificate evidencing the Company's Common Stock Purchase Rights, incorporated
herein by reference to the Company's Form 8-K dated March 8, 1996.
(a) (i) Amendment to Rights Agreement between Brown Shoe Company, Inc. and First
Chicago Trust Company of New York, dated as of July 8, 1997, effective August 11,
1997, incorporated herein by reference to the Company's Form 8-K dated August 8,
1997.
(a) (ii) Second Amendment to Rights Agreement between Brown Shoe Company, Inc., First
Chicago Trust Company of New York and EquiServe Trust Company, N.A., dated and
effective as of December 6, 2001, incorporated herein by reference to the
Company's Form 10-Q dated November 3, 2001.
20
Exhibit No.:
(b) Credit Agreement dated as of December 20, 2001, between the Company as
Borrower, Bank of America, National Association, as administration agent, Fleet Retail
Finance, Inc., as syndication agent, and the other financial institutions party thereto,
as lenders, incorporated herein by reference to the Company's Form 8-K dated
January 3, 2002.
(b) (i) First Amendment to Credit Agreement, dated as of January 19, 2002, between the
Company as Borrower, Bank of America, National Association, as administration