Stein Mart 2008 Annual Report Download - page 43

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EXHIBIT INDEX
3.1 Articles of Incorporation of Stein Mart, Inc., incorporated by reference to the Company’s Form S-1 Registration
Statement No. 33-46322
3.2 Bylaws of Stein Mart, Inc., amended September 8, 2003, incorporated by reference to the Company’s Form 10-K
for the fiscal year ended January 31, 2004
4.1 Provisions of the Articles of Incorporation and Bylaws of Stein Mart, Inc. defining rights of shareholders of Common
Stock of Stein Mart, Inc., incorporated by reference to the Company’s Form 10-K for the fiscal year ended
December 30, 2000
4.2 Form of stock certificate for Common Stock, incorporated by reference to the Company’s Form S-1 Registration
Statement No. 33-46322
10.1* Form of Director’s and Officer’s Indemnification Agreement, incorporated by reference to the Company’s Form S-1
Registration Statement No. 33-46322
10.2* Form of Non-Qualified Stock Option Agreement, incorporated by reference to the Company’s Form S-1
Registration Statement No. 33-46322
10.3* Form of Incentive Stock Option Agreement, incorporated by reference to the Company’s Form S-1 Registration
Statement No. 33-46322
10.4* Form of Option Award Agreement for Key Employees, pursuant to Stein Mart, Inc. 2001 Omnibus Plan,
incorporated by reference to the Company’s Form S-8 Registration Statement filed on August 7, 2001
10.5 Form of Option Award Agreement for Non-Employee Directors, pursuant to Stein Mart, Inc. 2001 Omnibus Plan,
incorporated by reference to the Company’s Form S-8 Registration Statement filed on August 7, 2001
10.6* Form of Restricted Share Award Agreement for Key Employees, pursuant to Stein Mart, Inc. 2001 Omnibus Plan,
incorporated by reference to the Company’s Form 10-K for the fiscal year ended January 31, 2004
10.7* Form of Performance Share Award Agreement for Key Employees, pursuant to Stein Mart, Inc. 2001 Omnibus
Plan, incorporated by reference to the Company’s Form 10-Q for the quarterly period ended October 28, 2006
10.8 Profit Sharing Plan, incorporated by reference to the Company’s Form S-1 Registration Statement No. 33-46322
10.9* Executive Health Plan, incorporated by reference to the Company’s Form S-1 Registration Statement No. 33-
46322
10.10* Director Stock Option Plan, incorporated by reference to the Company’s Form S-1 Registration Statement No. 33-
46322
10.11* Executive Split Dollar Plan, incorporated by reference to the Company’s Form 10-K for the fiscal year ended
January 1, 2000
10.12 Stein Mart, Inc. 2001 Omnibus Plan, incorporated by reference to the Company’s Form S-8 Registration Statement
filed on August 7, 2001
10.13 First Amendment to Stein Mart, Inc. 2001 Omnibus Plan, dated December 12, 2006, incorporated by reference to
the Company’s Form 10-K for the fiscal year ended February 3, 2007
10.14* Executive Deferral Plan, amended November 1, 2002, incorporated by reference to the Company’s Form 10-K for
the fiscal year ended January 31, 2004