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Table of Contents
3. Exhibits
80
Incorporated by Reference
Exhibit
No
Exhibit Title
Filed
Herewith
Form
Exhibit No.
File No.
Filing Date
3.1
Third Amended and Restated Certificate of Incorporation
of lululemon athletica inc.
8-
K
3.1
001-
33608
3/31/2009
3.2
Certificate of Amendment to Amended and Restated
Certificate of Incorporation of lululemon athletica inc.
8-
K
3.1
001-
33608
7/01/2011
3.3
Amended and Restated Bylaws of lululemon athletica inc.
10
-
Q
3.2
001
-
33608
9/10/2007
3.4
Second Amended and Restated Bylaws of lululemon
athletica inc.
8
-
K
3.1
001
-
33608
4/2/2008
3.5
Third Amended and Restated Bylaws of lululemon
athletica inc.
8
-
K
3.1
001
-
33608
03/31/2009
4.1
Form of Specimen Stock Certificate of lululemon athletica
inc.
S
-
1/A
4.1
001
-
33608
7/9/2007
10.1*
lululemon athletica inc. 2007 Equity Incentive Plan
S
-
8
4.1
001
-
33608
8/15/2007
10.2*
Form of Non-Qualified Stock Option Award Agreement
under 2007 Equity Incentive Plan
S-
1/A
10.2
001-
33608
7/9/2007
10.3*
Amended and Restated LIPO Investments (USA), Inc.
Option Plan and form of Award Agreement
S-
1
10.3
333-
142477
5/1/2007
10.5
Amended and Restated Registration Rights Agreement
dated July 26, 2007 between lululemon athletica inc. and
the parties named therein
10-
Q
10.4
001-
33608
9/10/2007
10.6
Exchange Trust Agreement dated July 26, 2007 between
lululemon athletica inc., Lulu Canadian Holding, Inc. and
Computershare Trust Company of Canada
10-
Q
10.5
001-
33608
9/10/2007
10.7
Exchangeable Share Support Agreement dated July 26,
2007 between lululemon athletica inc., Lululemon Callco
ULC and Lulu Canadian Holding, Inc.
10
-
Q
10.6
001
-
33608
9/10/2007
10.8
Amended and Restated Declaration of Trust for Forfeitable
Exchangeable Shares dated July 26, 2007, by and among
the parties named therein
10-
Q
10.7
001-
33608
9/10/2007
10.9
Amended and Restated Arrangement Agreement dated as
of June 18, 2007, by and among the parties named therein
(including Plan of Arrangement and Exchangeable Share
Provisions)
S
-
1/A
10.14
333
-
142477
7/9/2007