Pier 1 2008 Annual Report Download - page 76

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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 Exhibit 10.1 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.
10.3.2* Participation Agreement dated November 9, 2007, by and between Alexander W. Smith and Pier 1
Imports, Inc., incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed
November 15, 2007.
10.3.3* Participation Agreement Amendment dated April 20, 2008 by and between Jay R. Jacobs and Pier
1 Imports, Inc., incorporated herein by reference to Exhibit 10.5 to the Company’s Form 8-K filed
April 24, 2008.
10.3.4* Participation Agreement Amendment dated April 20, 2008 by and between Charles H. Turner and
Pier 1 Imports, Inc., incorporated herein by reference to Exhibit 10.6 to the Company’s Form 8-K
filed April 24, 2008.
10.3.5* Participation Agreement Amendment dated April 20, 2008 by and between David A. Walker and
Pier 1 Imports, Inc., incorporated herein by reference to Exhibit 10.7 to the Company’s Form 8-K
filed April 24, 2008.
10.3.6* Participation Agreement Amendment dated April 20, 2008 by and between Gregory S. Humenesky
and Pier 1 Imports, Inc.
10.4* 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.
10.4.1* Form of Restricted Stock Agreement, incorporated herein by reference to Exhibit 10.5.2 to the
Company’s Form 10-Q for the quarter ended May 28, 2005.
10.5* The Company’s 1989 Employee Stock Option Plan, amended and restated as of June 27, 1996,
incorporated herein by reference to Exhibit 10.6.1 to the Company’s Form 10-K for the year
ended February 26, 2005.
10.5.1* Amendment No. 1 to the Company’s 1989 Employee Stock Option Plan, incorporated herein by
reference to Exhibit 10.6.2 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.
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