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EXHIBIT INDEX
The following exhibits are numbered in accordance with the Exhibit Table of Item 601 of Regulation S-K:
2.1 Agreement and Plan of Merger between the Company, RSM McGladrey Business Services, Inc., RSM McGladrey, Inc.,
McGladrey & Pullen LLP and McGladrey Merger LLC, dated November 3, 2011, filed as Exhibit 2.1 to the Company’s
current report on Form 8-K filed November 7, 2011, file number 1-6089, is incorporated herein by reference.
3.1 Amended and Restated Articles of Incorporation of H&R Block, Inc., as amended through September 30, 2010, filed as
Exhibit 3.1 to the Company’s annual report on Form 10-K for the year ended April 30, 2011, file number 1-6089, is
incorporated herein by reference.
3.2 Amended and Restated Bylaws of H&R Block, Inc., as amended through March 1, 2012, filed as Exhibit 3.1 to the
Company’s quarterly report on Form 10-Q for the quarter ended January 31, 2012, file number 1-6089, is incorporated
herein by reference.
4.1 Indenture dated as of October 20, 1997, among H&R Block, Inc., Block Financial Corporation and Bankers Trust Company,
as Trustee, filed as Exhibit 4(a) to the Company’s quarterly report on Form 10-Q for the quarter ended October 31, 1997,
file number 1-6089, is incorporated herein by reference.
4.2 First Supplemental Indenture, dated as of April 18, 2000, among H&R Block, Inc., Block Financial Corporation, Bankers
Trust Company and the Bank of New York, filed as Exhibit 4(a) to the Company’s current report on Form 8-K filed April 17,
2000, file number 1-6089, is incorporated herein by reference.
4.3 Officer’s Certificate, dated October 26, 2004, in respect of 5.125% Notes due 2014 of Block Financial Corporation, filed as
Exhibit 4.1 to the Company’s current report on Form 8-K filed October 26, 2004, file number 1-6089, is incorporated
herein by reference.
4.4 Officer’s Certificate, dated January 11, 2008, in respect of 7.875% Notes due 2013 of Block Financial LLC, filed as Exhibit
4.1 to the Company’s current report on Form 8-K filed January 11, 2008, file number 1-6089, is incorporated herein by
reference.
4.5 Form of 5.125% Note due 2014 of Block Financial Corporation, filed as Exhibit 4.2 to the Company’s current report on
Form 8-K filed October 26, 2004, file number 1-6089, is incorporated herein by reference.
4.6 Form of 7.875% Note due 2013 of Block Financial LLC, filed as Exhibit 4.2 to the Company’s current report on Form 8-K
filed January 11, 2008, file number 1-6089, is incorporated herein by reference.
4.7 Form of Certificate of Designation, Preferences and Rights of Participating Preferred Stock of H&R Block, Inc., filed as
Exhibit 4(e) to the Company’s annual report on Form 10-K for the fiscal year ended April 30, 1995, file number 1-6089, is
incorporated herein by reference.
4.8 Form of Certificate of Amendment of Certificate of Designation, Preferences and Rights of Participating Preferred Stock of
H&R Block, Inc., filed as Exhibit 4(j) to the Company’s annual report on Form 10-K for the fiscal year ended April 30, 1998,
file number 1-6089, is incorporated herein by reference.
4.9 Form of Certificate of Designation, Preferences and Rights of Delayed Convertible Preferred Stock of H&R Block, Inc., filed
as Exhibit 4(f) to the Company’s annual report on Form 10-K for the fiscal year ended April 30, 1995, file number 1-6089,
is incorporated herein by reference.
10.1* The Company’s 2003 Long-Term Executive Compensation Plan, as amended September 30, 2010, filed as Exhibit 10.2 to
the Company’s quarterly report on Form 10-Q for the quarter ended October 31, 2010, file number 1-6089, is
incorporated herein by reference.
10.2* First Amendment to the Company’s 2003 Long-Term Executive Compensation Plan, effective May 10, 2012, filed as Exhibit
10.1 to the Company’s current report on Form 8-K filed May 11, 2012, file number 1-6089, is incorporated herein by
reference.
10.3* Form of 2003 Long-Term Executive Compensation Plan Grant Agreement for Performance Shares, filed as Exhibit 10.3 to
the Company’s quarterly report on Form 10-Q for the quarter ended July 31, 2011, file number 1-6089, is incorporated
herein by reference.
10.4* Form of 2003 Long-Term Executive Compensation Plan Grant Agreement for Stock Options, filed as Exhibit 10.2 to the
Company’s quarterly report on Form 10-Q for the quarter ended July 31, 2011, file number 1-6089, is incorporated herein
by reference.
10.5* Form of 2003 Long-Term Executive Compensation Plan Grant Agreement for Restricted Shares, filed as Exhibit 10.1 to the
Company’s quarterly report on Form 10-Q for the quarter ended July 31, 2011, file number 1-6089, is incorporated herein
by reference.
10.6* Form of 2003 Long-Term Executive Compensation Plan Grant Agreement for Market Stock Units as approved on June 20,
2012, filed as Exhibit 10.1 to the Company’s current report on Form 8-K filed June 26, 2012, file number 1-6089, is
incorporated herein by reference.
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H&R BLOCK 2012 Form 10K