Kohl's 2011 Annual Report Download - page 43

Exhibit Index
Exhibit
Number Description
3.1 Amended and Restated Articles of Incorporation of the Company, incorporated herein by reference
to Exhibit 3.1 of the Company’s Current Report on Form 8-K filed on May 16, 2011.
3.2 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 October 5, 2011.
4.1 Credit Agreement dated as of June 23, 2011 by and among the Company, the Lenders party thereto,
Bank of America, N.A., as the Administrative Agent and as an Issuing Bank and a Swing Line
Lender, U.S. Bank National Association, as an Issuing Bank, a Swing Line Lender and a Syndication
Agent, Wells Fargo Bank, National Association, as an Issuing Bank, a Swing Line Lender and a
Syndication Agent, and Morgan Stanley Bank, N.A., as the Documentation Agent, incorporated
herein by reference to Exhibit 4.1 of the Company’s Current Report on Form 8-K filed on June 28,
2011.
4.2 Certain other long-term debt is described in Note 2 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 2 and not
filed herewith.
10.1 Private Label Credit Card Program Agreement dated as of August 11, 2010 by and between Kohl’s
Department Stores, Inc and Capital One, National Association, incorporated herein by reference to
Exhibit 10.1 of the Company’s Quarterly Report on Form 10-Q for the fiscal quarter ended July 31,
2010.
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 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.*
10.4 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.*
10.5 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.*
10.6 Kohl’s Corporation Annual Incentive Plan, incorporated herein by reference to Annex B to the Proxy
Statement on Schedule 14A filed on March 21, 2011 in connection with the Company’s 2011 Annual
Meeting of Shareholders.*
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.*
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.*
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