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INDEX TO EXHIBITS
Exhibit
Number Description
3.1 Restated Certificate of Incorporation of the Company dated November 13, 2003 (incorporated by reference to Exhibit 3.1 to
the Company’s Annual Report on Form 10-K for the fiscal year ended December 28, 2003).
3.2 Certificate of Designation for the Company’s Series A Preferred Stock dated September 22, 2003 (incorporated by reference to
Exhibit 3.2 to Amendment No. 1 to the Company’s Current Report on Form 8-K dated September 22, 2003).
3.3 By-Laws of the Company as amended and restated through November 8, 2007 (incorporated by reference to Exhibit 3.1 to the
Company’s Current Report on Form 8-K dated November 14, 2007).
4.1 Second Supplemental Indenture dated January 30, 2009, between the Company and The Bank of New York Mellon Trust
Company, N.A., as successor to The First National Bank of Chicago, as Trustee (incorporated by reference to Exhibit 10.2 to
the Company’s Current Report on Form 8-K dated January 30, 2009).
4.2 Five Year Credit Agreement dated as of August 8, 2006, among the Company, Citibank, N.A., JPMorgan Chase Bank, N.A.,
Wachovia Bank, National Association, SunTrust Bank, The Bank of New York, PNC Bank, National Association, Bank of
America, N.A. and Wells Fargo Bank, N.A. (incorporated by reference to Exhibit 4.4 to the Company’s Quarterly Report on
Form 10-Q for the quarter ended July 2, 2006).
10.1 The Washington Post Company Incentive Compensation Plan as amended and restated on May 11, 2006, and further
amended effective January 18, 2007 (incorporated by reference to Exhibit 10.1 to the Company’s Annual Report on Form 10-K
for the fiscal year ended December 30, 2007).*
10.2 The Washington Post Company Stock Option Plan as amended and restated effective May 31, 2003 (incorporated by reference
to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended September 28, 2003).*
10.3 The Washington Post Company Supplemental Executive Retirement Plan as amended and restated on September 10, 2008
(incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended
September 28, 2008).*
10.4 The Washington Post Company Deferred Compensation Plan as amended and restated through December 2007 (incorporated
by reference to Exhibit 10.4 to the Company’s Annual Report on Form 10-K for the fiscal year ended December 30, 2007).*
21 List of subsidiaries of the Company.
23 Consent of independent registered public accounting firm.
24 Power of attorney dated February 24, 2009.
31.1 Rule 13a-14(a)/15d-14(a) Certification of the Chief Executive Officer.
31.2 Rule 13a-14(a)/15d-14(a) Certification of the Chief Financial Officer.
32 Section 1350 Certification of the Chief Executive Officer and the Chief Financial Officer.
*A management contract or compensatory plan or arrangement required to be included as an exhibit hereto pursuant to Item 15(b) of Form 10-K.
2008 FORM 10-K 89