Neiman Marcus 2003 Annual Report Download - page 36

4. Exhibits
Exhibit
No. Description
3.1 Restated Certificate of Incorporation of the Company, incorporated herein by reference to the Company's Quarterly
Report on Form 10-Q for the quarter ended January 26, 2002.
3.2 Bylaws of the Company, incorporated herein by reference to the Company's Annual Report on Form 10-K for the
fiscal year ended August 2, 2003.
4.1 Certificates of Designation with respect to Series A Junior Participating Preferred Stock, Series B Junior Participating
Preferred Stock and Series C Junior Participating Preferred Stock. (1)
4.2 Indenture, dated as of May 27, 1998, between the Company and The Bank of New York, as trustee (the "Indenture").
(1)
4.3 Form of 6.65 percent Senior Note Due 2008, dated May 27, 1998, issued by the Company pursuant to the Indenture.
(1)
4.4 Form of 7.125 percent Senior Note Due 2028, dated May 27, 1998, issued by the Company pursuant to the
Indenture. (1)
4.5 Amended and Restated Rights Agreement, dated as of August 8, 2002, between the Company and Mellon Investor
Services LLC, as Rights Agent, incorporated herein by reference to the Company's Annual Report on Form 10-K for
the fiscal year ended August 3, 2002.
10.1* The Neiman Marcus Group, Inc. 1987 Stock Incentive Plan, incorporated herein by reference to the Company's
Annual Report on Form 10-K for the fiscal year ended August 3, 2002.
10.2* The Neiman Marcus Group, Inc. 1997 Incentive Plan, as amended, incorporated herein by reference to the
Company's Form S-8 dated May 28, 2003.
10.3* Employment Agreement between the Company and Burton M. Tansky effective as of August 3, 2003, incorporated
herein by reference to the Company's Quarterly Report on Form 10-Q for the quarter ended November 1, 2003.
10.4* Confidentiality, Non-Competition and Termination Benefits Agreement between the Company and Phillip L.
Maxwell dated November 20, 2002, incorporated herein by reference to the Company's Annual Report on Form 10-K
for the fiscal year ended August 3, 2002.
10.5* Supplemental Executive Retirement Plan, incorporated herein by reference to the Company's Annual Report on Form
10-K for the fiscal year ended August 3, 2002.
10.6* Description of the Company's Executive Life Insurance Plan, incorporated herein by reference to the Company's
Annual Report on Form 10-K for the fiscal year ended August 3, 2002.
10.7* Supplementary Executive Medical Plan, incorporated herein by reference to the Company's Annual Report on Form
10-K for the fiscal year ended August 3, 2002.
10.8* Key Employee Deferred Compensation Plan, incorporated herein by reference to the Company's Annual Report on
Form 10-K for the fiscal year ended August 3, 2002.
10.9* Deferred Compensation Plan For Non-Employee Directors, as amended. (1)
10.10* Confidentiality, Non-Competition and Termination Benefits Agreement between Bergdorf Goodman, Inc. and James
J. Gold dated May 3, 2004. (1)
10.11* Confidentiality, Non-Competition and Termination Benefits Agreement between the Company and Karen W. Katz
dated November 20, 2002, incorporated herein by reference to the Company's Annual Report on Form 10-K for the
fiscal year ended August 2, 2003.
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