Pier 1 2011 Annual Report Download - page 73

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EXHIBIT INDEX
Exhibit No. Description
3(i) Restated Certificate of Incorporation of Pier 1 Imports, Inc. as filed with the Delaware Secretary
of State on October 12, 2009, incorporated herein by reference to Exhibit 3(i) to the Company’s
Form 10-Q for the quarter ended November 28, 2009.
3(ii) Amended and Restated Bylaws of Pier 1 Imports, Inc. (as amended through October 9, 2009),
incorporated herein by reference to Exhibit 3(ii) to the Company’s Form 8-K filed on
October 16, 2009.
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 January 18, 2011.
10.2* The Company’s Supplemental Executive Retirement Plan, Restated as of January 1, 2009,
incorporated herein by reference to Exhibit 10.5 to the Company’s Form 10-Q for the quarter
ended November 29, 2008.
10.3* The Company’s Supplemental Retirement Plan, Restated as of January 1, 2009, incorporated
herein by reference to Exhibit 10.4 to the Company’s Form 10-Q for the quarter ended
November 29, 2009.
10.3.1* 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.
10.3.2* 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.
10.3.3* Participation Agreement Amendment dated April 20, 2008 by and between Gregory S.
Humenesky and Pier 1 Imports, Inc., incorporated herein by reference to Exhibit 10.3.6 to the
Company’s Form 10-K for the year ended March 1, 2008.
10.4* 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.
10.4.1* 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.
10.5* The Company’s 1999 Stock Plan, as amended and restated December 31, 2004, incorporated
herein by reference to Exhibit 10.3 to the Company’s 8-K filed October 12, 2006.
10.5.1* First Amendment to the Pier 1 Imports, Inc. 1999 Stock Plan, as amended and restated
December 31, 2004, incorporated herein by reference to Exhibit 10.2 to the Company’s Form
10-Q for the quarter ended September 1, 2007.
10.6* Forms of Director and Employee Stock Option Agreements, incorporated herein by reference to
Exhibit 10.2 to the Company’s Form 10-Q for the quarter ended August 28, 1999.