Pier 1 2007 Annual Report Download - page 82

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EXHIBIT INDEX
Exhibit No. Description
3(i) Certificate of Incorporation and Amendments thereto, incorporated herein by reference to
Exhibit 3(i) to Registrant’s Form 10-Q for the quarter ended May 30, 1998.
3(ii) Bylaws of the Company as amended to date, incorporated herein by reference to Exhibit 3(ii) to
Registrant’s Form 10-K for the year ended February 26, 2005.
4.1 Indenture dated February 14, 2006 and Form of 6.375% Convertible Senior Notes due 2036,
among Pier 1 Imports, Inc., the Subsidiary Guarantors parties thereto and JPMorgan Chase Bank,
National Association, incorporated herein by reference to Exhibit 4.1 to the Company’s Form 8-K
filed February 16, 2006.
4.1.2 Registration Rights Agreement dated February 14, 2006, among Pier 1 Imports, Inc., the
Guarantors parties thereto and the Initial Purchaser named therein, incorporated herein by
reference to Exhibit 4.3 to the Company’s Form 8-K filed February 16, 2006.
10.1* Form of Indemnity Agreement between the Company and the directors and executive officers of
the Company dated December 4, 2003, incorporated herein by reference to the Company’s
Form 10-K for the year ended February 28, 2004.
10.2* The Company’s Supplemental Executive Retirement Plan, as restated January 1, 2005,
incorporated herein by reference to Exhibit 10.4 to the Company’s Form 8-K filed October 12,
2006.
10.3* The Company’s Supplemental Retirement Plan, as restated January 1, 2005, incorporated herein by
reference to Exhibit 10.5 to the Company’s Form 8-K filed October 12, 2006.
10.3.1* Amendment No. 1 to the Company’s Supplemental Retirement Plan, as restated January 1, 2005,
incorporated herein by reference to Exhibit 10.6 to the Company’s Form 8-K filed October 12,
2006.
10.4.1* The Company’s Management Restricted Stock Plan, as amended and restated effective June 30,
2005, incorporated herein by reference to Exhibit 10.5.1 to the Company’s Form 10-Q for the
quarter ended May 28, 2005.
10.4.2* Form of Restricted Stock Agreement, incorporated herein by reference to the Company’s
Form 10-Q for the quarter ended May 28, 2005.
10.5.1* The Company’s 1989 Employee Stock Option Plan, amended and restated as of June 27, 1996,
incorporated herein by reference to the Company’s Form 10-K for the year ended February 26,
2005.
10.5.2* Amendment No. 1 to the Company’s 1989 Employee Stock Option Plan, incorporated herein by
reference to the Company’s Form 10-K for the year ended February 26, 2005.
10.6* The Company’s 1989 Non-Employee Director Stock Option Plan, as amended effective June 28,
1989, incorporated herein by reference to Exhibit 10(r) to the Company’s Form 10-K for the fiscal
year ended March 3, 1990.
10.7* Form of Post-Employment Consulting Agreement between the Company and its executive officers,
incorporated herein by reference to Exhibit 10(r) to the Company’s Form 10-K for the fiscal year
ended February 29, 1992.
10.8* Pier 1 Executive Health Expense Reimbursement Plan.
10.9.1 Pooling and Servicing Agreement, dated February 12, 1997, among Pier 1 Imports (U.S.), Inc.,
Pier 1 Funding, Inc. and Texas Commerce Bank National Association, as Trustee, incorporated
herein by reference to Exhibit 10.13 to the Company’s Form 10-K for the fiscal year ended
March 1, 1997.
10.9.2 Amendments Nos. 1, 2 and 3 to the Pooling and Servicing Agreement, incorporated herein by
reference to Exhibit 10.13.2 to the Company’s Form 10-K for the fiscal year ended February 28,
1998.
10.9.3 Amendment No. 4 to the Pooling and Servicing Agreement, incorporated herein by reference to
Exhibit 10.11.3 to the Company’s Form 10-K for the fiscal year ended March 3, 2001.
10.9.4 Amendment No. 5 to the Pooling and Servicing Agreement dated as of February 12, 1997 by and
among Pier 1 Funding, L.L.C., Pier 1 Imports (U.S.), Inc., as servicer, and Wells Fargo Bank
Minnesota, National Association as trustee, incorporated herein by reference to Exhibit 10.11.4 to
the Company’s Form 10-Q for the quarter ended September 1, 2001.