Petsmart 2006 Annual Report Download - page 54

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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 Certificate of Incorporation of PetSmart
3.2(2) Certificate of Amendment of Restated Certificate of Incorporation of PetSmart
3.3(3) Form of Certificate 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(5) Form of Stock Certificate
4.3(6) Rights Agreement, dated as of August 4, 1997, between PetSmart and Norwest Bank Minnesota, N.A.
10.1(7) Form of Indemnity Agreement between PetSmart and its Directors and Officers
10.2†(8) 2003 Equity Incentive Plan
10.3†(9) 1996 Non-Employee Directors’ Equity Plan, as amended
10.4†(10) 1997 Equity Incentive Plan, as amended
10.5†(11) 2002 Employee Stock Purchase Plan
10.6(12) Form of Restricted Stock Bonuses
10.7(24) Credit Agreement among PetSmart, certain lenders, and Administrative Lender, dated as of
November 21, 2003, as Amended and Restated
10.9(13) Form of Promissory Note with executive officers
10.10(25) Non-Qualified Deferred Compensation Plan, as amended
10.11†(14) Executive Short Term Incentive Plan, as amended
10.12(15) Employment Agreement, between PetSmart and Philip L. Francis, Chairman of the Board of
Directors and Chief Executive Officer
10.13(16) Employment Agreement, between PetSmart and Robert F. Moran, President and Chief Operating
Officer
10.14(17) Offer Letter, between PetSmart and Timothy E. Kullman, Senior Vice President, Chief Financial
Officer
10.15(18) Form of Offer Letter between PetSmart and executive officers
10.16(19) Amended and Restated Executive Change in Control and Severance Benefit Plan
10.17(20) Forms of Stock Award Grant Agreements for the 2003 Equity Incentive Plan and 1997 Equity
Incentive Plan
10.18(21) Forms of Revised Stock Option Grant Agreements for the 2003 Equity Incentive Plan and 1997 Equity
Incentive Plan
10.19(22) Forms of Revised Restricted Stock Grant Agreements for the 2003 Equity Incentive Plan and 1997
Equity Incentive Plan
10.20(30) Summary of Directors’ Compensation
10.21†* 2006 Equity Incentive Plan
10.22(26) Form of Nonstatutory Stock Agreement for 2006 Equity Incentive Plan
10.23(27) Form of Restricted Stock Agreement for 2006 Equity Incentive Plan
10.24(28) Letter of Credit Agreement, dated June 30, 2006, between PetSmart, Inc. and Bank of America, N.A.
E-1