Supercuts 2007 Annual Report Download - page 116

Download and view the complete annual report

Please find page 116 of the 2007 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 193

  • 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
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193

(2). Financial statement schedules:
Schedule II—Valuation and Qualifying Accounts as of June 30, 2007, 2006 and 2005.
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
115
2(a)
Contribution Agreement, dated April 18, 2007, between the Company and Empire Beauty
School Inc. (Incorporated by reference to Exhibit 2.1 of the Company’s Report on Form 8-K
filed on April 24, 2007.)
2(b)
Purchase Agreement, dated November 13, 2004, between the Company and Hair Club
Group Inc. (Incorporated by reference to Exhibit 2 of the Company’s Report on Form 10-Q
filed on February 9, 2005, for the quarter ended December 31, 2004.)
3(a)
Election of the Company to become governed by Minnesota Statutes Chapter 302A and
Restated Articles of Incorporation of the Company, 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 filed on February 8, 2006, for
the quarter ended December 31, 2005.)
3(b)
By-Laws of the Company (Incorporated by reference to Exhibit 3.1 of the Company’s Report
on Form 8
-
K filed on October 31, 2006.)
3(c)
Certificate of the Voting Powers, Designations, Preferences and Relative Participating, Optional
and Other Special Rights and Qualifications, Limitations or Restrictions of Series A Junior
Participating Preferred Stock of the Company (attached as Exhibit A to the Rights Agreement
dated December 26, 2006, and incorporated by reference to Exhibit 2 of the Company’s
Registration Statement on Form 8
-
A12B filed on December 26, 2006.)
4(a)
Shareholder Rights Agreement dated December 23, 1996 (Incorporated by reference to
Exhibit 4 of the Company
’
s Report on Form 8
-
A12G filed on February 4, 1997.)
4(b)
Rights Agreement, dated December 26, 2006, between the Company and Wells Fargo Bank,
N.A., as Rights Agent, and Form of Rights Certificate attached as Exhibit B to the Rights
Agreement (incorporated by reference to Exhibits 1 and 3 of the Company’s Registration
Statement on Form 8
-
A12B, filed on December 26, 2006).
10(a)(*)
Form of Employment and Deferred Compensation Agreement between the Company and
certain executive officers.
10(b)(*)
Schedule of omitted split-dollar insurance policies. (Filed as Exhibit 10(h) to the Company’s
Registration Statement on Form S
-
1 (Reg. No. 40142) and incorporated herein by reference.)