Harris Teeter 2011 Annual Report Download - page 58

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Exhibit
Number Description of Exhibit
10.23* 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).**
10.24* First Amendment to the Ruddick Corporation Director Deferral Plan, incorporated herein by reference to
Exhibit 10.1 of the Registrant’s Quarterly Report on Form 10-Q for the quarterly period ended
March 29, 2009 (Commission File No. 1-6905).**
10.25* Second Amendment to the Ruddick Corporation Director Deferral Plan, incorporated herein by reference
to Exhibit 10.1 of the Registrant’s Quarterly Report on Form 10-Q for the quarterly period ended
June 28, 2009 (Commission File No. 1-6905).**
10.26* Amendment No. 1 to the Ruddick Corporation Flexible Deferral Plan (Amended and Restated
July 1, 2009), incorporated herein by reference to Exhibit 10.1 of the Registrant’s Quarterly Report on
Form 10-Q for the quarterly period ended March 28, 2010 (Commission File No. 1-6905).**
10.27* Ruddick Corporation 2011 Incentive Compensation Plan (the “2011 Plan”), incorporated herein by
reference to Exhibit 10.1 of the Registrant’s Current Report on Form 8-K dated February 17, 2011
(Commission File No. 1-6905)**
10.28* Amendment No. 2 to the Ruddick Corporation Flexible Deferral Plan (Amended and Restated
July 1, 2009), effective as of January 1, 2011, incorporated herein by reference to Exhibit 10.1 of the
Registrant’s Quarterly Report on Form 10-Q for the quarterly period ended January 2, 2011 (Commission
File No. 1-6905).**
10.29* Ruddick Corporation Executive Bonus Insurance Plan, effective as of August 19, 2010, incorporated
herein by reference to Exhibit 10.1 of the Registrant’s Quarterly Report on Form 10-Q for the quarterly
period ended January 2, 2011 (Commission File No. 1-6905).**
10.30+ Form of Performance Share Award Agreement for use in connection with the 2011 Plan.**
10.31+ Form of Time-Vested Restricted Stock Award Agreement for use in connection with the 2011 Plan.**
10.32+ Summary of Non-Employee Director Compensation.
21+ List of Subsidiaries of the Registrant.
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.
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