Kohl's 2009 Annual Report Download - page 41

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Table of Contents
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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.*
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.*
10.15.
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.*
10.16.
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.*
10.17.
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.*
10.18.
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.*
10.19.
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.*
10.20.
Noncompetition and Consulting Agreement between Kohl’s Corporation and Kohl’s Department Stores, Inc. and R. Lawrence Montgomery
dated as of September 1, 2009, incorporated by reference to Exhibit 10.4 of the Company’s Current Report on Form 8-K dated August 26,
2009.*
10.21.
Amended and Restated Employment Agreement between Kohl’s Corporation and Kohl’s Department Stores, Inc. and Kevin Mansell dated as
of September 1, 2009, incorporated by reference to Exhibit 10.1 of the Company’s Current Report on Form 8-K dated August 26, 2009.*
10.22.
Amended and Restated Employment Agreement between Kohl’s Corporation and Kohl’s Department Stores, Inc. and Donald Brennan dated as
of September 1, 2009, incorporated by reference to Exhibit 10.2 of the Company’s Current Report on Form 8-K dated August 26, 2009.*
10.23.
Amended and Restated Employment Agreement between Kohl’s Corporation and Kohl’s Department Stores, Inc. and John Worthington dated
as of September 1, 2009, incorporated by reference to Exhibit 10.3 of the Company’s Current Report on Form 8-K dated August 26, 2009.*
10.24.
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.*
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