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Table of Contents
Exhibit Index
84
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