O'Reilly Auto Parts 2010 Annual Report Download - page 94

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82
EXHIBIT INDEX (continued)
Exhibit No. Description
10.9 Loan commitment and construction loan agreement between the Registrant and Deck Enterprises, filed as Exhibit
10.13 to the Registrant's Annual Shareholders' Report on Form 10-K for the year ended December 31, 1993, are
incorporated herein by this reference.
10.10 Lease between the Registrant and Deck Enterprises, filed as Exhibit 10.14 to the Registrant's Annual Shareholders'
Report on Form 10-K for the year ended December 31, 1993, is incorporated herein by this reference.
10.11(a) Amended Employment Agreement between the Registrant and Charles H. O’Reilly, Jr., filed as Exhibit 10.17 to
the Registrant’s Annual Shareholders’ Report on Form 10-K for the year ended December 31, 1996, is incorporated
herein by this reference.
10.12(a) O’Reilly Automotive, Inc. Performance Incentive Plan, filed as Exhibit 10.18 (a) to the Registrant’s Annual
Shareholders’ Report on Form 10-K for the year ended December 31, 1996, is incorporated herein by this
reference.
10.13 (a) Second Amendment to the O’Reilly Automotive, Inc. 1993 Stock Option Plan, filed as Exhibit 10.20 to the
Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 1997, is incorporated herein by this
reference.
10.14 (a) Third Amendment to the O'Reilly Automotive, Inc. 1993 Stock Option Plan, filed as Exhibit 10.21 to the
Registrant's Amended Quarterly Report on Form 10-Q/A for the quarter ended March 31, 1998, is incorporated
herein by this reference.
10.15 (a) First Amendment to the O'Reilly Automotive, Inc. Directors' Stock Option Plan, filed as Exhibit 10.22 to the
Registrant's Amended Quarterly Report on Form 10-Q/A for the quarter ended March 31, 1998, is incorporated
herein by this reference.
10.16 (a) O'Reilly Automotive, Inc. Deferred Compensation Plan, filed as Exhibit 10.23 to the Registrant's Quarterly Report
on Form 10-Q for the quarter ended March 31, 1998, is incorporated herein by this reference.
10.17 Trust Agreement between the Registrant's Deferred Compensation Plan and Bankers Trust, dated February 2, 1998,
filed as Exhibit 10.24 to the Registrant's Quarterly Report on Form 10-Q for the quarter ended March 31, 1998, is
incorporated herein by this reference.
10.18(a) 2001 Amendment to the O’Reilly Automotive, Inc. 1993 Stock Option Plan, dated May 8, 2001, filed as Exhibit
10.24 to the Registrant’s Annual Shareholders’ Report on Form 10-K for the year ended December 31, 2002, is
incorporated herein by this reference.
10.19(a) First Amendment to Retirement Agreement, dated February 7, 2001, filed as Exhibit 10.26 to the Registrant’s
Annual Shareholders’ Report on Form 10-K for the year ended December 31, 2001, is incorporated herein by this
reference.
10.20(a) Fourth Amendment to the O’Reilly Automotive, Inc. 1993 Stock Option Plan, dated February 7, 2001, filed as
Exhibit 10.27 to the Registrant’s Annual Shareholders’ Report on Form 10-K for the year ended December 31,
2001, is incorporated herein by this reference.
10.21(a) Amended and Restated O’Reilly Automotive, Inc. 2003 Incentive Plan, filed as Appendix B to the Registrant’s
Proxy Statement for 2005 Annual Meeting of Shareholders on Schedule 14A, is incorporated herein by this
reference.
10.22(a) Amended and Restated O’Reilly Automotive, Inc.2003 Directors’ Stock Plan, filed as Appendix C to the
Registrant’s Proxy Statement for 2005 Annual Meeting of Shareholders on Schedule 14A, is incorporated herein by
this reference.
10.23 (a) O’Reilly Automotive, Inc. 2009 Stock Purchase Plan, filed as Appendix A to the Registrant’s Proxy Statement for
2009 Annual Meeting of Shareholders on Schedule 14A, is incorporated herein by this reference.
Page E-2
83
EXHIBIT INDEX (continued)
Exhibit No. Description
10.24 (a) O’Reilly Automotive, Inc. 2009 Incentive Plan, filed as Appendix B to the Registrant’s Proxy Statement for 2009
Annual Meeting of Shareholders on Schedule 14A, is incorporated herein by this reference.
10.25 Form of Stock Option Agreement, dated as of December 31, 2009, filed as Exhibit 10.47 to the Registrant’s Annual
Shareholders’ Report on Form 10-K for the year ended December 31, 2009, is incorporated herein by this
reference.
10.26 Credit Agreement, dated as of January 14, 2011, among O’Reilly Automotive, Inc., as the lead Borrower itself and
the other Borrowers from time to time party thereto, the Guarantors from time to time party thereto, Bank of
America N.A., as Administrative Agent, Swing Line Lender and L/C Issuer, filed as Exhibit 10.1 to the
Registrant’s Current Report on Form 8-K dated January 14, 2011, is incorporated herein by this reference.
18.0 Independent Registered Public Accounting Firm Letter Regarding Accounting Change, dated March 7, 2005, filed
as Exhibit 18.0 to the Registrant’s Annual Shareholders’ Report on Form 10-K for the year ended December 31,
2004, is incorporated herein by this reference.
21.1 Subsidiaries of the Registrant, filed herewith.
23.1 Consent of Ernst & Young LLP, independent registered public accounting firm, filed herewith.
31.1 Certificate of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, filed
herewith.
31.2 Certificate of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, filed
herewith.
32.1 Certificate of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906
of the Sarbanes-Oxley Act of 2002, filed herewith.
32.2 Certificate of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of
the Sarbanes-Oxley Act of 2002, filed herewith.
*101.INS XBRL Instance Document
*101.SCH XBRL Taxonomy Extension Schema
*101.CAL XBRL Taxonomy Extension Calculation Linkbase
*101.DEF XBRL Taxonomy Extension Definition Linkbase
*101.LAB XBRL Taxonomy Extension Label Linkbase
*101.PRE XBRL Taxonomy Extension Presentation Linkbase
* In accordance with Rule 406T of Regulation S-T, the XBRL related information in Exhibit 101 to this Annual Report on
Form 10-K shall not be deemed to be “filed” for purposes of Section 18 of the Exchange Act, or otherwise subject to the
liability of that section, and shall not be part of any registration statement or other document filed under the Securities Act
or the Exchange Act, except as shall be expressly set forth by specific reference in such filing.
(a) Management contract or compensatory plan or arrangement.
Page E-3
FORM 10-K