Kohl's 2008 Annual Report Download - page 37

EXHIBIT INDEX
Exhibit
Number Description
3.1 Articles of Incorporation of the Company, incorporated herein by reference to Exhibit 3.1 of the
Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 31, 1999.
3.2 Amendment to Articles of Incorporation of the Company, incorporated herein by reference to Exhibit
3.1 of the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended April 29, 2006.
3.3 Amendment to Articles of Incorporation of the Company, incorporated herein by reference to Exhibit
3.1 of the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended May 5, 2007.
3.4 Amended and Restated Bylaws of the Company, incorporated herein by reference to Exhibit 3.1 of
the Company’s Current Report on Form 8-K filed on February 27, 2009.
4.1 Credit Agreement dated as of October 12, 2006 by and among the Company, the Lenders party
thereto, Bank of America, N.A., as an Issuing Bank and Syndication Agent, JPMorgan Chase Bank,
N.A., US Bank National Association and Wachovia Bank National Association, as Co-
Documentation Agents and The Bank of New York, as an Issuing Bank, the Swing Line Lender and
the Administrative Agent, incorporated herein by reference to Exhibit 10.1 of the Company’s
Quarterly Report on Form 10-Q for the fiscal quarter ended October 28, 2006.
4.2 Certain other long-term debt is described in Note 3 of the Notes to Consolidated Financial
Statements. The Company agrees to furnish to the Commission, upon request, copies of any
instruments defining the rights of holders of any such long-term debt described in Note 3 and not
filed herewith.
10.1 Private Label Credit Card Program Agreement dated as of March 5, 2006, by and between Kohl’s
Department Stores, Inc., and Chase Bank USA, National Association, incorporated herein by
reference to Exhibit 10.2 of the Company’s Annual Report on Form 10-K for the fiscal year ended
January 28, 2006.
10.2 Amended and Restated Executive Deferred Compensation Plan, incorporated herein by reference to
Exhibit 10.1 of the Company’s Annual Report on Form 10-K for the fiscal year ended February 1,
2003.*
10.3 Summary of Executive Medical Plan, incorporated herein by reference to Exhibit 10.6 of the
Company’s Annual Report on Form 10-K for the fiscal year ended January 29, 2005.*
10.4 Summary of Executive Life and Accidental Death and Dismemberment Plans, incorporated herein by
reference to Exhibit 10.7 of the Company’s Annual Report on Form 10-K for the fiscal year ended
January 29, 2005.*
10.5 Kohl’s Corporation 2005 Deferred Compensation Plan, as amended and restated effective January 1,
2005, incorporated herein by reference to Exhibit 10.4 of the Company’s Annual Report on Form 10-K
for the fiscal year ended January 28, 2006.*
10.6 Kohl’s Corporation Executive Bonus Plan, incorporated herein by reference to the Company’s
Schedule 14A (File No. 001-11084) filed on March 27, 2007.*
10.7 1992 Long Term Compensation Plan, incorporated herein by reference to Exhibit 10.13 of the
Company’s registration statement on Form S-1 (File No. 33-46883).*
10.8 1994 Long-Term Compensation Plan, incorporated herein by reference to Exhibit 10.15 of the
Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended May 4, 1996.*
10.9 1997 Stock Option Plan for Outside Directors, incorporated herein by reference to Exhibit 4.4 of the
Company’s registration statement on Form S-8 (File No. 333-26409), filed on May 2, 1997.*
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