Whole Foods 2007 Annual Report Download - page 73

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PART IV
Item 15. Exhibits, Financial Statement Schedules.
(a) The following documents are filed as part of this report:
(1) Consolidated Financial Statements: See Item 8. Financial Statements and Supplementary Data.
(2) Financial Statement Schedules: No schedules are required.
(3) Exhibits are incorporated herein by reference or are filed with this report as indicated below
(b) Exhibits
3.1 Restated Articles of Incorporation of the Registrant, as amended (5)
3.2 By-laws of the Registrant adopted May 23, 1995, as amended (4)
4.1 Form of Zero Coupon Convertible Subordinated Debentures Due 2018 (3)
10.1 Form of Retention Agreement between the executive officers of the Registrant and the Registrant (2)
10.2 Form of amendment to Retention Agreement (1)
10.3 1993 Team Member Stock Ownership Plan (1)
10.4 1993 Team Member Stock Purchase Plan (1)
10.5 1992 Stock Option Plan for Team Members, as amended (1)
10.6 1992 Stock Option Plan for Outside Directors (1)
10.7 2007 Stock Incentive Plan (7)
10.8 2007 Team Member Stock Purchase Plan (8)
10.9 Agreement for Distribution of Products by and between Whole Foods Market Distribution, Inc. and United
Natural Foods, Inc. (Portions of this agreement have been omitted pursuant to a request for confidential treatment
filed with the Securities and Exchange Commission) (6)
10.10 Agreement and Plan of Merger dated as of February 21, 2007, by and among Registrant and Wild Oats Markets,
Inc. (9)
10.11 Term Loan Agreement dated August 28, 2007 by and among Registrant, Royal Bank of Canada; JP Morgan
Chase Bank, N.A.; Wells Fargo Bank, N. A.; Wachovia Bank, N.A.; La Salle Bank Midwest, N.A.; RBC Capital
Markets; and J.P. Morgan Securities Inc. (10)
10.12 Revolving Credit Agreement dated August 28, 2007 by and among Registrant, JP Morgan Chase Bank, N.A.;
Royal Bank of Canada; Wells Fargo Bank, N.A.; J.P. Morgan Securities Inc.; and RBC Capital Markets (10)
12.1 Computation of Ratio of Earnings to Fixed Charges (10)
21.1 Subsidiaries of the Registrant (10)
23.1 Consent of Ernst & Young LLP (10)
31.1 Certification by Chief Executive Officer pursuant to 17 CFR 240.13a-14(a) (10)
31.2 Certification by Chief Financial Officer pursuant to 17 CFR 240.13a-14(a) (10)
32.1 Certification by Chief Executive Officer pursuant to 18 U.S.C. Section 1350 (10)
32.2 Certification by Chief Financial Officer pursuant to 18 U.S.C. Section 1350 (10)
(1) Filed as an exhibit to Registration Statement on Form S-4 (No. 33-63824) and incorporated herein by reference.
(2) Filed as an exhibit to Registration Statement on Form S-1 (No. 33-44214) and incorporated herein by reference.
(3) Filed as an exhibit to Registrant’s Form 8-K filed October 4, 2004 and incorporated herein by reference.
(4) Filed as an exhibit to Registrant’s Form 8-K filed March 22, 2005 and incorporated herein by reference.
(5) Filed as an exhibit to Registrant’s Form 10-Q for the period ended April 9, 2006 filed May 19, 2006 and
incorporated herein by reference.
(6) Filed as an exhibit to Registrant’s Form 10-K for the period ended September 24, 2006 filed December 8, 2006
and incorporated herein by reference.
(7) Filed as Appendix B to Registrant’s definitive Proxy Statement for the Annual Meeting of Stockholders to be
held March 5, 2007 filed January 22, 2007 and incorporated herein by reference.
(8) Filed as Appendix C to Registrant’s definitive Proxy Statement for the Annual Meeting of Stockholders to be
held March 5, 2007 filed January 22, 2007 and incorporated herein by reference.
(9) Filed as an exhibit to Registrant’s Form 8-K filed February 21, 2007 and incorporated herein by reference.
(10) Filed herewith.