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Table of Contents
APPENDIX E
PetSmart, Inc. and Subsidiaries
ANNUAL REPORT ON FORM 10-K
EXHIBIT INDEX
Incorporated By Reference
Exhibit Number Exhibit Description Form File No. Exhibit Filing Date
Filed
Herewith
3.1 Restated Certificate of Incorporation of
PetSmart
S-1 33-63912 3.3(i) 6/4/1993
3.2 Certificate of Amendment of Restated
Certificate of Incorporation of PetSmart
10-Q 0-21888 3.5 9/7/2005
3.3 Form of Certificate of Designation of Series A
Junior Participating Preferred Stock of
PetSmart
8-K 0-21888 99.3 8/21/1997
3.35 Certificate of Amendment of Restated
Certificate of Incorporation of PetSmart
8-K 0-21888 3.4 6/23/2009
3.4 Bylaws of PetSmart, as amended 8-K 0-21888 3.5 6/23/2009
4.1 Reference is made to Exhibits 3.1 through 3.4
4.2 Form of Stock Certificate S-1 33-63912 4.4 6/4/1993
10.1† Form of Indemnity Agreement between
PetSmart and its Directors and Officers
S-1 33-63912 10.1 6/4/1993
10.2† 2003 Equity Incentive Plan Proxy
Statement
0-21888 Exhibit B 5/12/2003
10.3† 1996 Non-Employee Directors’ Equity Plan, as
amended
S-8 333-58605 10.5 7/7/1998
10.4† 1997 Equity Incentive Plan, as amended 10-K 0-21888 10.4 4/18/2003
10.5† 2012 Employee Stock Purchase Plan Proxy
Statement
0-21888 Appendix A 5/2/2012
10.6† Non-Qualified 2005 Deferred Compensation
Plan, as amended
10-Q 0-21888 10.10 11/30/2007
10.7† Executive Short-Term Incentive Plan, as
amended and restated
Proxy
Statement
0-21888 Appendix A 5/3/2013
10.8† Amended and Restated Employment
Agreement, between PetSmart and Robert F.
Moran
10-Q 0-21888 10.13 11/26/2008
10.9† Form of Performance Share Unit Grant Notice
and Performance Share Unit Agreement
10-Q 0-21888 10.22 5/29/2009
10.10† 10-K 0-21888 10.15 4/18/2003
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http://www.sec.gov/Archives/edgar/data/863157/000086315714000040/pet
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