Kohl's 2008 Annual Report Download - page 39

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Exhibit
Number Description
10.26 Second Amendment to Employment Agreement between the Company and Mr. Mansell, dated
August 20, 2008, incorporated herein by reference to Exhibit 10.4 of the Company’s Quarterly
Report on Form 10-Q for the fiscal quarter ended August 2, 2008.*
10.27 Letter to Mr. Mansell dated August 11, 2008, incorporated herein by reference to Exhibit 99.2 of the
Company’s Current Report on Form 8-K dated August 21, 2008.
10.28 Amendment to Employment Agreement between the Company and Mr. Mansell, dated
November 17, 2008, incorporated herein by reference to Exhibit 99.2 of the Company’s Current
Report on Form 8-K filed on November 19, 2008.*
10.29 Form of Executive Compensation Agreement between the Company and various key executives,
including Wesley McDonald, incorporated herein by reference to Exhibit 10.31 of the Company’s
Annual Report on Form 10-K for the fiscal year ended February 3, 2007.*
10.30 Form of Employment Agreement between the Company and each of Donald Brennan and John
Worthington, incorporated herein by reference to Exhibit 10.1 of the Company’s Current Report on
Form 8-K filed on September 14, 2007.*
10.31 Amendment to Employment Agreement between the Company and Mr. Brennan, dated
November 17, 2008, incorporated herein by reference to Exhibit 99.3 of the Company’s Current
Report on Form 8-K filed on November 19, 2008.*
10.32 Amendment to Employment Agreement between the Company and Mr. Worthington, dated
November 17, 2008, incorporated herein by reference to Exhibit 99.4 of the Company’s Current
Report on Form 8-K filed on November 19, 2008.*
10.33 Separation and Release Agreement between the Company and Thomas Kingsbury, dated
December 10, 2008.*
12.1 Ratio of Earnings to Fixed Charges.
21.1 Subsidiaries of the Registrant.
23.1 Consent of Ernst & Young LLP.
31.1 Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
31.2 Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
32.1 Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2 Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002.
* A management contract or compensatory plan or arrangement.
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