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APPENDIX E
PETsMART, Inc.
ANNUAL REPORT ON FORM 10-K
EXHIBIT INDEX
Exhibit
Number Description of Document
3.1(1) Restated CertiÑcate of Incorporation of PETsMART.
3.2(2) CertiÑcate of Amendment of Restated CertiÑcate of Incorporation of PETsMART.
3.3(3) Form of CertiÑcate of Designation of Series A Junior Participating Preferred Stock of
PETsMART.
3.4(4) By-laws of PETsMART.
4.1 Reference is made to Exhibit 3.1 through 3.4.
4.2(5) Form of Stock CertiÑcate.
4.3(6) Rights Agreement, dated as of August 4, 1997, between PETsMART and Norwest Bank
Minnesota, N.A.
4.4(7) Indenture, dated November 7, 1997, between PETsMART and Norwest Bank Minnesota,
N.A., as Trustee.
4.5(8) Form of Convertible Note.
10.1(9) Form of Indemnity Agreement between PETsMART and its directors and oÇcers.
10.2(10) 1995 Equity Incentive Plan, as amended.
10.3(11) 1996 Non-Employee Director's Equity Plan, as amended.
10.4(12) Employee Stock Purchase Plan, as amended.
10.5(13) 1997 Non-OÇcer Equity Incentive Plan, as amended.
10.6(14) Form of Restricted Stock Bonuses.
10.7(15) Fifth Amended and Restated Credit Agreement among PETsMART, Inc., certain lenders,
and Bank of America, N.A. as Administrative Lender, dated as of April 13, 2000.
23.1 Consent of Deloitte & Touche LLP, Independent Auditors.
23.2 Consent of PricewaterhouseCoopers LLP, Independent Accountants.
23.3 Consent of PricewaterhouseCoopers LLP, Independent Accountants.
(1) Incorporated by reference to Exhibit 3.3(i) to PETsMART's Registration Statement on Form S-1 (File
No. 33-63912), Ñled on June 4, 1993, as amended.
(2) Incorporated by reference to Exhibit 3.1 to PETsMART's Current Report on Form 8-K (File
No. 0-21888), Ñled September 10, 1996.
(3) Incorporated by reference to Exhibit 99.3 to PETsMART's Current Report on Form 8-K (File
No. 0-21888), Ñled on August 21, 1997.
(4) Incorporated by reference to Exhibit 3.3(ii) to PETsMART's Registration Statement on Form S-1
(File No. 33-63912), Ñled on June 4, 1993, as amended.
(5) Incorporated by reference to Exhibit 4.4 to PETsMART's Registration Statement on Form S-1 (File
No. 33-63912), Ñled on June 4, 1993, as amended.
(6) Incorporated by reference to Exhibit 99.2 to PETsMART's Current Report on Form 8-K (File
No. 0-21888), Ñled on August 21, 1997.
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