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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(6) Bylaws of PetSmart, as amended
4.1 Reference is made to Exhibit 3.1 through 3.4
4.2(5) Form of Stock Certificate
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, as amended
10.6(12) Form of Restricted Stock Bonuses
10.9(13) Form of Promissory Note with executive officers
10.10†(24) Non-Qualified 2005 Deferred Compensation 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(31) Offer Letter, between PetSmart and Timothy E. Kullman, Senior Vice President, Chief Financial
Officer
10.15(17) Form of Offer Letter between PetSmart and executive officers
10.16(18) Amended and Restated Executive Change in Control and Severance Benefit Plan
10.17(19) Forms of Stock Award Grant Agreements for the 2003 Equity Incentive Plan and 1997 Equity
Incentive Plan
10.18(20) Forms of Revised Stock Option Grant Agreements for the 2003 Equity Incentive Plan and 1997 Equity
Incentive Plan
10.19(21) Forms of Revised Restricted Stock Grant Agreements for the 2003 Equity Incentive Plan and 1997
Equity Incentive Plan
10.21†(23) 2006 Equity Incentive Plan
10.22(25) Form of Nonstatutory Stock Agreement for 2006 Equity Incentive Plan
10.23(26) Form of Restricted Stock Agreement for 2006 Equity Incentive Plan
10.24(27) Letter of Credit Agreement, dated June 30, 2006, between PetSmart, Inc. and Bank of America, N.A.
10.25(28) Credit Agreement dated as of August 15, 2007 among PetSmart, Inc., PetSmart Store Support Group,
Inc., the Lenders Party thereto, Bank of America, N.A., as issuing bank, administrative agent and
collateral agent, and Banc of America Securities LLC, as sole arranger and sole bookrunner.
10.26(4) Separation Agreement with Timothy E. Kullman, dated December 12, 2006
10.27(29) Confirmation, dated August 15, 2007, with respect to an accelerated share repurchase transaction
between PetSmart, Inc. and Lehman Brothers OTC Derivatives, Inc.
10.28(30) Offer letter to Lawrence “Chip” Molloy dated August 23, 2007
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