Stein Mart 2010 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
4.3
Amended and Restated Stein Mart, Inc. Employee Stock Purchase Plan, incorporated by reference to the Company’s
Form S-8 Registration Statement filed on June 26, 2009
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*
PPO Executive Plan for Stein Mart, Inc., incorporated by reference to the Company’s Form 10-Q for the quarterly period
ended May 1, 2010
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