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Table of Contents
Exhibit Index
Incorporated by Reference
Exhibit
No.
Exhibit Title
Filed
Herewith
Form
Exhibit No.
File No.
Filing Date
3.1
Amended and Restated Certificate of Incorporation of
lululemon athletica inc.
8-
K
3.1
001-
33608
8/8/2007
3.2
Certificate of Amendment to Amended and Restated Certificate
of Incorporation of lululemon athletica inc.
8-
K
3.1
001-
33608
7/1/2011
3.3
Fourth Amended and Restated Bylaws of lululemon athletica
inc.
8-
K
3.1
001-
33608
9/11/2014
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. 2014 Equity Incentive Plan
8-
K
10.1
001-
33608
6/13/2014
10.2*
Form of Non-Qualified Stock Option Agreement (standard)
8-
K
10.1
001-
33608
12/11/2014
10.3*
Form of Non-Qualified Stock Option Agreement (for outside
directors)
10-
Q
10.2
001-
33608
12/6/2012
10.4*
Form of Non-Qualified Stock Option Agreement (with
clawback provision)
8-
K
10.2
001-
33608
12/11/2014
10.5*
Form of Non-Qualified Stock Option Agreement (for
international employees)
8-
K
10.3
001-
33608
12/11/2014
10.6*
Form of Notice of Grant of Performance Shares and
Performance Shares Agreement (standard)
8-
K
10.4
001-
33608
12/11/2014
10.7*
Form of Notice of Grant of Performance Shares and
Performance Shares Agreement (with clawback provision)
8-
K
10.5
001-
33608
12/11/2014
10.8*
Form of Notice of Grant of Performance Shares and
Performance Shares Agreement (for international employees)
8-
K
10.6
001-
33608
12/11/2014
10.9*
Form of Notice of Grant of Restricted Stock Units and
Restricted Stock Units Agreement (standard)
8-
K
10.7
001-
33608
12/11/2014
10.10*
Form of Notice of Grant of Restricted Stock Units and
Restricted Stock Units Agreement (with clawback provision)
X
10.11*
Form of Notice of Grant of Restricted Stock Units and
Restricted Stock Units Agreement (for international employees)
8-
K
10.8
001-
33608
12/11/2014
10.12*
Form of Notice of Grant of Restricted Stock Units and
Restricted Stock Units Agreement (no tolling of vesting,
standard)
8-
K
10.9
001-
33608
12/11/2014
10.13*
Form of Notice of Grant of Restricted Stock Units and
Restricted Stock Units Agreement (no tolling of vesting, with
clawback provision)
8-
K
10.10
001-
33608
12/11/2014