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PART IV
Item 15.
Exhibits and Financial Statement Schedules
(a)
(1). All financial statements:
Consolidated Financial Statements filed as part of this report are listed under Part II, Item 8, pages 58 through 99 of this Form 10-K.
(2).
Financial statement schedules:
Schedule II—Valuation and Qualifying Accounts as of June 30, 2006, 2005 and 2004.
All other schedules are inapplicable to the Company, or equivalent information has been included in the Consolidated Financial
Statements or the notes thereto, and have therefore been excluded.
(b)
Exhibits:
The exhibits listed in the accompanying index are filed as part of this report.
Exhibit Number/Description
112
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; Articles of Amendment to Restated Articles of Incorporation, dated
November 20, 1996; Articles of Amendment to Restated Articles of Incorporation, dated July 25,
2000. (Incorporated by reference to Exhibit 3(a) of the Company’s Report on Form 10-Q for the
period ended December 31, 2005.
3(b)
By-Laws of the Registrant. (Incorporated by reference to Exhibit 3(b) to the Company’s Report on
Form 10
-
Q for the period ended December 31, 2005.)
4(a)
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.)
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)
Form of Amendment to Employment and Deferred Compensation Agreement between the Company
and six executive officers. (Incorporated by reference to Exhibit 10.6 of the Company’s Report on
Form 8
-
K dated January 13, 2006.
10(d)
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(e)
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.)