Supercuts 2002 Annual Report Download - page 33

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Table of Contents
30
(3).
Listing of Exhibits:
Exhibit Number
3(a)
Election of the registrant to become governed by Minnesota Statutes Chapter 302A and Restated Articles of
Incorporation of the registrant, dated March 11, 1983; Articles of Amendment to Restated Articles of
Incorporation, dated October 29, 1984; Articles of Amendment to Restated Articles of Incorporation, dated
August 14, 1987; Articles of Amendment to Restated Articles of Incorporation, dated October 21, 1987.
(Filed as Exhibit 3(a) to the Registrant’s Registration Statement on Form S-1 (Reg. No. 40142) and
incorporated herein by reference.)
3(b)
By-Laws of the registrant. (Filed as Exhibit 3(c) to the Registrant’s Registration Statement on Form S-
1 (Reg.
No. 40142) and incorporated herein by reference.)
4(a)
Three-for-two stock split. (Incorporated by reference to Exhibit A of the Company’s Report on Form 8-K
dated May 2, 1996.)
4(b)
Shareholder Rights Agreement dated December 23, 1996 (Incorporated by reference to Exhibit 4 of the
Company
s Report on Form 8
-
A12G dated February 4, 1997)
4(c)
Three-for-two stock split. (Incorporated by reference to Item 2 of the Company’s Report on Form 10-Q dated
May 3, 1999 for the quarter ended March 31, 1999.)
10(a)
Employment and Deferred Compensation Agreement, Dated as of April 14, 1998, between the Company and
Paul D. Finkelstein. (Incorporated by reference to the Company’s Report on Form 10-K dated September 17,
1998, for the year ended June 30, 1998)
10(b)
Form of Employment and Deferred Compensation Agreement between the Company and six executive
officers. (Incorporated by reference to Exhibit 10(b) of the Company’s Report on Form 10-K date
September 24, 1997.)
10(c)
Northwestern Mutual Life Insurance Company Policy Number 10327324, dated June 1, 1987, face amount
$500,000 owned by the registrant, insuring the life of Paul D. Finkelstein and providing for division of death
proceeds between the registrant and the insured’s designated beneficiary (split-dollar plan). (Filed as
Exhibit 10(g) to the Registrant’s Registration Statement on Form S-1 (Reg. No. 40142) and incorporated
herein by reference.)
10(d)
Schedule of omitted split-dollar insurance policies. (Filed as Exhibit 10(h) to the Registrant’s Registration
Statement on Form S
-
1 (Reg. No. 40142) and incorporated herein by reference.)