Supercuts 2004 Annual Report Download - page 104

Download and view the complete annual report

Please find page 104 of the 2004 Supercuts annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 148

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148

Table of Contents
EXHIBIT INDEX
87
Exhibit Number
Description
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.)