Petsmart 2000 Annual Report Download - page 32

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Jane Evans
/s / RICHARD K. LOCHRIDGE
Richard K. Lochridge
Director April 23,
2000
/s/ BARBARA A. MUNDER
Barbara A. Munder
Director April 23,
2000
/s / W A LTER J. SA LM ON
Walter J. Salmon
Director April 23,
2000
/s / THOMAS G. STEMBERG
Thomas G. Stemberg
Director April 23,
2000
28
APPENDIX E
PETsMART, Inc.
ANNUAL REPORT ON FORM 10-K
EXHIBIT INDEX
Exh i bi t
Number Description of Document
2.1 Agreement and Plan of Reorganization by and among
PETsMART, PETsMART Acquisition Corp. and Petstuff, Inc.,
dated February 7, 1995, as amended(5)
2.2 Agreement and Plan of Reorganization between PETsMART and
The Weisheimer Companies , Inc., dated January 28, 1994(2)
2.3 Agreement and Plan of Reorganization between PETsMART,
Remington Acquisition Corp., Sporting Dog Specialties, Inc. and
certain individual shareholders named therein, dated as of
April 3, 1995 (the “Sporting Dog Agreement”)(3)
2.4 Form of First Amendment to the Sporting Dog Agreement, dated
as of April 18, 1995(3)
2.5 Agreement and Plan of Reorganization and Plan of Merger by
and among PETsMART, Turnpike Acquisition Corp., and The
Pet Food Giant, Inc., dated as of
Augus t 17, 1995(5)
2.6 Agreement and Plan of Reorganization by and among
PETsMART, Stallion Acquisition Corp., and State Line Tack,
Inc., dated as of December 20, 1995(7)
2.7 Merger Agreement by and among PETsMART and Pet City
Holdings plc, dated as of October 24, 1996(9)
3.1 Restated Certificate of Incorporation of PETsMART(1)
3.2 By-laws of PETs MART(1)
3.3 Certificate of Amendment of Restated Certificate of Incorporation
9/16/2010 www.sec.gov/Archives/edgar/data/86…
sec.gov/…/0000950153-00-000575-d1.… 32/70