Staples 2004 Annual Report Download - page 125

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EXHIBIT DESCRIPTION OF EXHIBIT
10.22(6)* — Agreement to Extend Term of Severance Benefits Agreement, dated October 14, 2000, by and
between the Company and John J. Mahoney
10.23*+ — Long Term Care Insurance Plan Summary
10.24*+ — Survivor Benefit Plan
10.25*+ — Executive Life Insurance Program Summary
10.26*+ — Supplemental Executive Retirement Plan
10.27*+ — Tax Services Reimbursement Program
10.28*+ — Policy on Personal Use of Corporate Aircraft
10.29(10)*— Form of Non-Compete and Non-Solicitation Agreement signed by executive officers of the Company
10.30*+ — Form of Proprietary and Confidential Information Agreement signed by executive officers of the
Company
10.31*+ — Form of Severance Benefits Agreement signed by executive officers of the Company
14.1 (4) — Code of Ethics of the Company
21.1 + — Subsidiaries of the Company
23.1 + — Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm
31.1 + — Principal Executive Officer—Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 + — Principal Financial Officer—Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1 + — Principal Executive Officer—Certification pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2 + — Principal Financial Officer—Certification pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
(1) Incorporated by reference from the Form 8-K filed on December 20, 2004 (File No. 0-17586).
(2) Incorporated by reference from the Form 8-K filed on September 8, 2004 (File No. 0-17586).
(3) Incorporated by reference from the Quarterly Report on Form 10-Q for the quarter ended May 1, 2004 (File
No. 0-17586).
(4) Incorporated by reference from the Form 10-K for the fiscal year ended January 31, 2004 (File No. 0-17586).
(5) Incorporated by reference from the Quarterly Report on Form 10-Q for the Quarter ended November 1, 2003 (File
No. 0-17586).
(6) Incorporated by reference from the Form 10-K for the fiscal year ended February 1, 2003 (File No. 0-17586).
(7) Incorporated by reference from the Form 8-K filed on October 8, 2002 (File No. 0-17586).
(8) Incorporated by reference from the Proxy Statement filed on April 6, 2001 (File No. 0-17586).
(9) Incorporated by reference from the Form 10-K for the fiscal year ended February 3, 2001 (File No. 0-17586).
(10) Incorporated by reference from the Form 10-K for the fiscal year ended January 29, 2000 (File No. 0-17586).
(11) Incorporated by reference from the Quarterly Report on Form 10-Q for the quarter ended May 2, 1998 (File
No. 0-17586).
(12) Incorporated by reference from the Annual Report on Form 10-K for the fiscal year ended January 31, 1998 (File
No. 0-17586).
(13) Incorporated by reference from the Registration Statement on Form S-3 (File No. 333-31249).
* A management contract or compensatory plan or arrangement required to be filed as an exhibit to this Form
pursuant to Item 15(c) of Form 10-K.
+ Filed herewith.
D-2