Kohl's 2008 Annual Report Download - page 38

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Exhibit
Number Description
10.10 Amended and Restated 2003 Long-Term Compensation Plan, incorporated herein by reference to the
Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended August 2, 2008.*
10.11 Form of Restricted Stock Agreement, incorporated herein by reference to Exhibit 10.31 of the
Company’s Annual Report on Form 10-K for the fiscal year ended January 29, 2005.*
10.12 Form of Executive Stock Option Award, incorporated herein by reference to Exhibit 10.1 of the
Company’s Current Report on Form 8-K dated February 23, 2005.*
10.13 Form of Outside Director Stock Option Award, incorporated herein by reference to Exhibit 10.14 of
the Company’s Annual Report on Form 10-K for the fiscal year ended January 29, 2005.*
10.14 Summary of Outside Director Compensation, incorporated herein by reference to Exhibit 10.26 of
the Company’s Annual Report on Form 10-K for the fiscal year ended February 2, 2008.*
10.15
Employment Agreement between the Company and William S. Kellogg dated April 30, 1992,
incorporated herein by reference to Exhibit 10.6 of the Company’s registration statement on Form S-1
(File No. 33-46883).*
10.16 Amendment to Employment Agreement between the Company and Mr. Kellogg, dated January 31,
2004, incorporated herein by reference to Exhibit 10.21 of the Company’s Annual Report on
Form 10-K for the fiscal year ended January 31, 2004.*
10.17
Employment Agreement between the Company and John F. Herma dated April 30, 1992, incorporated
herein by reference to Exhibit 10.8 of the Company’s registration statement on Form S-1 (File
No. 33-46883).*
10.18 Amendment to Employment Agreement between the Company and Mr. Herma, dated January 31,
2004, incorporated herein by reference to Exhibit 10.23 of the Company’s Annual Report on
Form 10-K for the fiscal year ended January 31, 2004.*
10.19 Employment Agreement between the Company and R. Lawrence Montgomery, incorporated herein
by reference to Exhibit 10.4 of the Company’s Annual Report on Form 10-K for the fiscal year ended
January 31, 1998.*
10.20 First Amendment to Employment Agreement between the Company and Mr. Montgomery, dated
November 15, 2000, incorporated herein by reference to Exhibit 10.13 of the Company’s Annual
Report on Form 10-K for the fiscal year ended February 3, 2001.*
10.21 Second Amendment to Employment Agreement between the Company and Mr. Montgomery, dated
January 31, 2004, incorporated herein by reference to Exhibit 10.24 of the Company’s Annual Report
on Form 10-K for the fiscal year ended January 31, 2004.*
10.22 Third Amendment to Employment Agreement between the Company and Mr. Montgomery, dated
August 20, 2008, incorporated herein by reference to Exhibit 10.3 of the Company’s Quarterly
Report on Form 10-Q for the fiscal quarter ended August 2, 2008.*
10.23 Amendment to Employment Agreement between the Company and Mr. Montgomery, dated
November 17, 2008, incorporated herein by reference to Exhibit 99.1 to the Company’s Current
Report on Form 8-K filed on November 19, 2008.*
10.24 Employment Agreement between the Company and Kevin Mansell, incorporated herein by reference
to Exhibit 10.1 of the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended May 1,
1999.*
10.25 Amendment to Employment Agreement between the Company and Mr. Mansell, dated January 31,
2004, incorporated herein by reference to Exhibit 10.25 of the Company’s Annual Report on
Form 10-K for the fiscal year ended January 31, 2004.*
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