Harris Teeter 2008 Annual Report Download - page 67

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63
Exhibit
Number Description of Exhibit
10.22* Ruddick Corporation Director Deferral Plan, incorporated herein by reference to Exhibit 10.1
of the registrant’s Current Report on Form 8-K dated February 16, 2006 (Commission File
No. 1-6905).**
10.23* Ruddick Corporation Supplemental Executive Retirement Plan for the benefit of Alan T. Dickson
effective March 31, 2006, incorporated herein by reference to Exhibit 10.1 of the registrant’s Current
Report on Form 8-K dated March 31, 2006 (Commission File No. 1-6905).**
10.24* Ruddick Corporation Supplemental Executive Retirement Plan for the benefit of R. Stuart Dickson
effective March 31, 2006, incorporated herein by reference to Exhibit 10.2 of the registrant’s Current
Report on Form 8-K dated March 31, 2006 (Commission File No. 1-6905).**
10.25* Ruddick Corporation Cash Incentive Plan, incorporated herein by reference to Exhibit 10.1
of the registrant’s Current Report on Form 8-K dated February 15, 2007 (Commission File
No. 1-6905).**
10.26* Addendum to the Ruddick Corporation 2002 Comprehensive Stock Option and Award Plan,
incorporated herein by reference to Exhibit 10.2 of the registrant’s Current Report on Form 8-K
dated February 15, 2007 (Commission File No. 1-6905).**
10.27* Change-in-Control and Severance Agreement dated September 19, 2007 between the registrant and
Mr. Tomas W. Dickson, incorporated herein by reference to Exhibit 10.1 of the registrant’s Current
Report on Form 8-K dated September 19, 2007 (Commission File No. 1-6905).**
10.28* Change-in-Control and Severance Agreement dated September 19, 2007 between the registrant and
Mr. John B. Woodlief, incorporated herein by reference to Exhibit 10.2 of the registrant’s Current
Report on Form 8-K dated September 19, 2007 (Commission File No. 1-6905).**
10.29* Change-in-Control and Severance Agreement dated September 19, 2007 between the registrant and
Mr. Frederick J. Morganthall, II, incorporated herein by reference to Exhibit 10.3 of the registrant’s
Current Report on Form 8-K dated September 19, 2007 (Commission File No. 1-6905).**
10.30* Change-in-Control and Severance Agreement dated September 19, 2007 between the registrant and
Mr. Fred A. Jackson, incorporated herein by reference to Exhibit 10.4 of the registrant’s Current
Report on Form 8-K dated September 19, 2007 (Commission File No. 1-6905).**
10.31* Ruddick Supplemental Executive Retirement Plan, Amendment No. 2 dated September 19, 2007,
incorporated herein by reference to Exhibit 10.5 of the registrant’s Current Report on Form 8-K
dated September 19, 2007 (Commission File No. 1-6905).**
10.32+ Summary of Non-Employee Director Compensation.
21+ List of Subsidiaries of the Company.
23+ Consent of Independent Registered Public Accounting Firm.
31.1+ Certification of Chief Executive Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities
Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2+ Certification of Chief Financial Officer pursuant to Rule 13a-14(a)/15d-14(a) of the Securities
Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1+ Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002.
32.2+ Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002.