Restoration Hardware 2012 Annual Report Download - page 174

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Incorporated by Reference
Exhibit
Number Exhibit Description Form File Number
Date of
First Filing
Exhibit
Number Filed Herewith
10.8 Employment
Agreement dated as of
November 1, 2012 by
and between
Restoration Hardware,
Inc. and Carlos
Alberini. — — — — X
10.9 Employment
Agreement dated as of
November 1, 2012, by
and between
Restoration Hardware,
Inc. and Karen Boone. — — — — X
10.10 Amended and
Restated Offer Letter,
between Restoration
Hardware, Inc. and
Ken Dunaj. S-1 333-176767 October 23, 2012 10.3
10.11 2012 Equity
Replacement Plan and
related documents. S-8 333-184716 November 2, 2012 4.2
10.12 2012 Stock Incentive
Plan and related
documents. S-8 333-184716 November 2, 2012 4.3
10.13 2012 Stock Option
Plan and related
documents. S-8 333-184716 November 2, 2012 4.4
21.1 Subsidiary List S-1 333-176767 June 26, 2012 21.1
23.1 Consent of
PricewaterhouseCoopers
LLP — — — — X
24.1 Power of Attorney
(included on signature
page) — — — — X
118