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78
10.49
Non-Employee Director Retirement Plan, dated October 27, 1992, filed as Exhibit 10.43 to
Registrant’s Annual Report on Form 10-K for the year ended January 30, 1993, Commission File
No. 1-7562.
10.50
Amendment, authorized as of August 20, 2008, to Nonemployee Director Retirement Plan, dated
October 27, 1992, filed as Exhibit 10.2 to Registrant’s Form 10-Q for the quarter ended
November 1, 2008, Commission File No. 1-7562.
10.51 Statement Regarding Non-Employee Director Retirement Plan, filed as Exhibit 10.25 to Registrant’s
Form 10-K for the year ended January 31, 1998, Commission File No. 1-7562.
10.52 Nonemployee Director Deferred Compensation Plan, filed as Exhibit 4.1 to Registrant’s Registration
Statement on Form S-8, Commission File No. 333-36265.
10.53
Amendment Number 1 to Registrant’s Nonemployee Director Deferred Compensation Plan, filed as
Exhibit 10.2 to Registrant’s Form 10-Q for the quarter ended October 31, 1998, Commission
File No. 1-7562.
10.54
Amendment Number 2 to Registrant’s Nonemployee Director Deferred Compensation Plan, filed as
Exhibit 10.4 to Registrant’s Form 10-Q for the quarter ended July 29, 2000, Commission
File No. 1-7562.
10.55
Amendment Number 3 to Registrant’s Nonemployee Director Deferred Compensation Plan, filed as
Exhibit 10.2 to Registrant’s Form 10-Q for the quarter ended May 5, 2001, Commission
File No. 1-7562.
10.56
Nonemployee Director Deferred Compensation Plan, as amended and restated on October 30,
2001, filed as Exhibit 10.1 to Registrant’s Form 10-Q for the quarter ended November 3, 2001,
Commission File No. 1-7562.
10.57
Nonemployee Director Deferred Compensation Plan, as amended and restated on
December 9, 2003, filed as Exhibit 10.35 to Registrant’s Form 10-K for the year ended January 31,
2004, Commission File No. 1-7562.
10.58
Form of Discounted Stock Option Agreement under the Nonemployee Director Deferred
Compensation Plan, filed as Exhibit 4.5 to Registrant’s Registration Statement on Form S-8,
Commission File No. 333-36265.
10.59
Form of Non-Qualified Stock Option Agreement for directors effective April 3, 2001 under
Registrant’s Nonemployee Director Deferred Compensation Plan, filed as Exhibit 10.5 to Registrant’s
Form 10-Q for the quarter ended May 5, 2001, Commission File No. 1-7562.
10.60
Nonemployee Director Deferred Compensation Plan – Suspension of Plan Effective January 6,
2005, filed as Exhibit 10.1 to Registrant’s Form 8-K on January 7, 2005, Commission File No.
1-7562.
10.61
Nonemployee Director Deferred Compensation Plan – Termination of Plan Effective September 27,
2005, filed as Exhibit 10.1 to Registrant’s Form 8-K on September 28, 2005, Commission File
No. 1-7562.
10.62 2006 Long-Term Incentive Plan, filed as Appendix B to Registrant’s definitive proxy statement for its
annual meeting of stockholders held on May 9, 2006, Commission File No. 1-7562.