Pier 1 2011 Annual Report Download - page 74

Download and view the complete annual report

Please find page 74 of the 2011 Pier 1 annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 144

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144

10.7* Pier 1 Imports, Inc. Stock Purchase Plan, restated as amended June 20, 2008, incorporated herein by
reference to Exhibit 10.2 to the Company’s Form 10-Q for the quarter ended May 31, 2008.
10.7.1* Amendment to the Pier 1 Imports, Inc. Stock Purchase Plan, incorporated herein by reference to
Exhibit 10.8.1 to the Company’s Form 10-K for the year ended February 28, 2009.
10.7.2* Second Amendment dated July 14, 2009 to Pier 1 Imports, Inc. Stock Purchase Plan, incorporated
herein by reference to Exhibit 10.8.2 to the Company’s Form 10-Q for the quarter ended August 29,
2009.
10.7.3* Third Amendment dated June 29, 2010 to Pier 1 Imports, Inc. Stock Purchase Plan, incorporated
herein by reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended May 29,
2010.
10.8 Secured Credit Agreement, dated November 22, 2005, among the Company, certain of its
subsidiaries, Bank of America, N.A., Wells Fargo Retail Finance, LLC, Wachovia Bank, National
Association, HSBC Bank USA, N.A., JPMorgan Chase Bank, N.A., and others, incorporated herein
by reference to Exhibit 10.1 to the Company’s Form 8-K filed November 23, 2005.
10.8.1 First Amendment to Credit Agreement, dated as of July 28, 2006, by and among Pier 1 Imports
(U.S.), Inc., Bank of America, N.A., the facility guarantors party thereto and the lenders party
thereto, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed July 28,
2006.
10.8.2 Second Amendment to Credit Agreement, dated as of May 31, 2007 by and among Pier 1 Imports
(U.S.), Inc., Bank of America, N.A., the facility guarantors party thereto and the lenders party
thereto, incorporated herein by reference to Exhibit 10.1 to the Company’s Form 8-K filed June 5,
2007.
10.8.3 Third Amendment to Credit Agreement, dated as of July 30, 2009, among Pier 1 Imports (U.S.),
Inc., as Borrower, Bank of America, N.A., as administrative and collateral agent, the facility
guarantors party thereto and the lenders party thereto, incorporated herein by reference to Exhibit
10.1 to the Company’s Form 8-K filed July 31, 2009.
10.8.4 Amended and Restated Credit Agreement, dated April 4, 2011, among Pier 1 Imports (U.S.), Inc.,
Bank of America, N.A., as administrative and collateral agent, Merrill Lynch, Pierce, Fenner &
Smith Incorporated and Wells Fargo Capital Finance, LLC as joint lead arrangers and joint lead
bookrunners, various other agents and the lenders party thereto, and the facility guarantors party
thereto.
10.9 Pier 1 Umbrella Trust, dated December 21, 2005, incorporated herein by reference to Exhibit 10.1 to
the Company’s Form 8-K filed December 21, 2005.
10.9.1 Pier 1 Umbrella Trust Amendment No. 1, effective January 1, 2009, incorporated herein by
reference to Exhibit 10.2 to the Company’s Form 10-Q for the quarter ended November 29, 2008.
10.9.2 Pier 1 Umbrella Trust Amendment No. 2, effective January 1, 2011, incorporated herein by
reference to Exhibit 10.1 to the Company’s Form 10-Q for the quarter ended November 27, 2010.
10.10* Pier 1 Imports, Inc. 2006 Stock Incentive Plan (Omnibus Plan), Restated as Amended through
March 25, 2011.
10.10.1* Form of Non-Qualified Stock Option Agreement – Non-Employee Director, incorporated herein by
reference to Exhibit 10.2 to the Company’s Form 8-K filed June 23, 2006.
10.10.2* Form of Non-Qualified Stock Option Agreement – Employee Participant, incorporated herein by
reference to Exhibit 10.3 to the Company’s Form 8-K filed June 23, 2006.
10.10.3* Form of Restricted Stock Award Agreement (Time Vesting), incorporated herein by reference to
Exhibit 10.4 to the Company’s Form 8-K filed June 23, 2006.