Washington Post 2009 Annual Report Download - page 103

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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 14, 2009
(incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q for the quarter
ended June 28, 2009).*
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, and amended December 18, 2009.*
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 23, 2010.
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.
2009 FORM 10-K 89