Restoration Hardware 2014 Annual Report Download - page 121

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EXHIBIT INDEX
Incorporated by Reference
Exhibit
Number Exhibit Description Form File Number
Date of
First Filing
Exhibit
Number Filed Herewith
3.1 Amended and
Restated Certificate of
Incorporation of
Restoration Hardware
Holdings, Inc. 10-K 001-35720 April 29, 2013 3.1
3.2 Amended and
Restated Bylaws of
Restoration Hardware
Holdings, Inc. 8-K 001-35720 July 2, 2013 3.1
4.1 Form of Restoration
Hardware Holdings,
Inc.’s Common Stock
Certificate. S-1/A 333-176767 October 23, 2012 4.1
10.1 Form of
Indemnification
Agreement entered
into by and between
Restoration Hardware
Holdings, Inc. and
each of its directors. S-1/A 333-176767 October 23, 2012 10.4
10.2 Executive
Employment
Agreement, dated as
of July 2, 2013, by
and between
Restoration Hardware,
Inc. and Gary
Friedman. 8-K 001-35720 July 3, 2013 10.1
10.3 Employment
Agreement dated as of
November 1, 2012, by
and between
Restoration Hardware,
Inc. and Karen Boone. 10-K 001-35720 April 29, 2013 10.9
10.4 Amended and
Restated Offer Letter,
between Restoration
Hardware, Inc. and
Ken Dunaj. S-1 333-176767 October 23, 2012 10.3
10.5 2012 Equity
Replacement Plan and
related documents. S-8 333-184716 November 2, 2012 4.2
117