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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* Bylaws of PETsMART, as amended.
4.1 Reference is made to Exhibit 3.1 through 3.4.
4.2(4) Form of Stock CertiÑcate.
4.3(5) Rights Agreement, dated as of August 4, 1997, between PETsMART and Norwest Bank
Minnesota, N.A.
10.1(6) Form of Indemnity Agreement between PETsMART and its Directors and OÇcers.
10.2*‰ 1995 Equity Incentive Plan, as amended.
10.3‰(7) 1996 Non-Employee Directors' Equity Plan, as amended.
10.4*‰ 1997 Equity Incentive Plan, as amended.
10.5‰(8) 2002 Employee Stock Purchase Plan.
10.6(9) Form of Restricted Stock Bonuses.
10.7* Credit Agreement among PETsMART, certain lenders, and Administrative Lender, dated as of
April 30, 2001, as amended.
10.8(10) Form of Stock Pledge Agreement and Promissory Note with executive oÇcers.
10.9(11) Form of Promissory Note with executive oÇcers.
10.10*‰ Non-QualiÑed Deferred Compensation Plan, as amended.
10.11*‰ Executive Short Term Incentive Plan, as amended.
10.12* Employment Agreement, between PETsMART and Philip L. Francis, Chairman of the Board of
Directors and Chief Executive OÇcer.
10.13* Employment Agreement, between PETsMART and Robert F. Moran, President and Chief
Operating OÇcer.
10.14(12) OÅer Letter, between PETsMART and Timothy E. Kullman, Senior Vice President, Chief
Financial OÇcer.
10.15* Form of OÅer Letter between PETsMART and executive oÇcers.
10.16* Executive Change in Control and Severance BeneÑt Plan.
23.1* Consent of Deloitte & Touche LLP, Independent Auditors.
23.2* Consent of PricewaterhouseCoopers LLP, Independent Accountants.
99.1* CertiÑcation of Chief Executive OÇcer Pursuant to 18 U.S.C. Section 1350, as Adopted
Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
99.2* CertiÑcation of Chief Financial OÇcer Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002.
* Filed herewith.
‰ Compensation plans or arrangements in which directors or executive oÇcers are eligible to participate.
(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.
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