Kohl's 2011 Annual Report Download - page 44

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Exhibit
Number Description
10.11 Kohl’s Corporation 2010 Long Term Compensation Plan, incorporated herein by reference to Annex
A to the Proxy Statement on Schedule 14A filed on March 26, 2010 in connection with the
Company’s 2010 Annual Meeting.*
10.12 Form of Executive Stock Option Agreement pursuant to the Kohl’s Corporation 2010 Long Term
Compensation Plan, 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, 2010.*
10.13 Form of Executive Restricted Stock Agreement pursuant to the Kohl’s Corporation 2010 Long Term
Compensation Plan, incorporated herein by reference to Exhibit 10.2 of the Company’s Quarterly
Report on Form 10-Q for the fiscal quarter ended May 1, 2010.*
10.14 Form of Outside Director Stock Option Agreement pursuant to the Kohl’s Corporation 2010 Long
Term Compensation Plan, incorporated herein by reference to Exhibit 10.3 of the Company’s
Quarterly Report on Form 10-Q for the fiscal quarter ended May 1, 2010.*
10.15 Form of Outside Director Restricted Stock Agreement pursuant to the Kohl’s Corporation 2010 Long
Term Compensation Plan, incorporated herein by reference to Exhibit 10.4 of the Company’s
Quarterly Report on Form 10-Q for the fiscal quarter ended May 1, 2010.*
10.16 Summary of Outside Director Compensation incorporated herein by reference to Exhibit 10.17 of the
Company’s Annual Report on Form 10-K for the fiscal year ended January 29, 2011.*
10.17 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 herein by reference to
Exhibit 10.1 of the Company’s Current Report on Form 8-K dated August 26, 2009.*
10.18 Amended and Restated Employment Agreement between Kohl’s Corporation and Kohl’s Department
Stores, Inc. and Donald Brennan dated as December 1, 2010, incorporated herein by reference to
Exhibit 10.1 of the Company’s Current Report on Form 8-K dated January 6, 2011.*
10.19 Amended and Restated Employment Agreement between Kohl’s Corporation and Kohl’s Department
Stores, Inc. and John Worthington dated as of December 1, 2010, incorporated herein by reference to
Exhibit 10.2 of the Company’s Current Report on Form 8-K dated January 6, 2011.*
10.20 Employment Agreement between the Company and Peggy Eskenasi dated as of December 1, 2010,
incorporated herein by reference to Exhibit 10.3 of the Company’s Current Report on Form 8-K
dated January 6, 2011.*
10.21 Employment Agreement between the Company and Wesley S. McDonald dated as of December 1,
2010, incorporated herein by reference to Exhibit 10.4 of the Company’s Current Report on
Form 8-K dated January 6, 2011.*
10.22 Form of Employment Agreement between the Company and its Senior Executive Vice Presidents
incorporated herein by reference to Exhibit 10.1 of the Company’s Quarterly Report on Form 10-Q
for the fiscal quarter ended July 20, 2012.*
12.1 Ratio of Earnings to Fixed Charges.
21.1 Subsidiaries of the Registrant.
23.1 Consent of Ernst & Young LLP.
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