Target 2014 Annual Report Download - page 71

Download and view the complete annual report

Please find page 71 of the 2014 Target annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 82

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82

b) Exhibits
(2)A † Amended and Restated Transaction Agreement dated September 12, 2011 among Zellers Inc.,
Hudson's Bay Company, Target Corporation and Target Canada Co. (1)
B † First Amending Agreement dated January 20, 2012 to Amended and Restated Transaction
Agreement among Zellers Inc., Hudson's Bay Company, Target Corporation and Target
Canada Co. (2)
C Second Amending Agreement dated June 18, 2012 to Amended and Restated Transaction
Agreement among Zellers Inc., Hudson's Bay Company, Target Corporation and Target
Canada Co. (3)
D Third Amending Agreement dated June 18, 2012 to Amended and Restated Transaction
Agreement among Zellers Inc., Hudson's Bay Company, Target Corporation and Target
Canada Co. (4)
E † Fourth Amending Agreement dated December 14, 2012 to Amended and Restated Transaction
Agreement among Zellers Inc., Hudson's Bay Company, Target Corporation and Target
Canada Co. (5)
F ‡ Purchase and Sale Agreement dated October 22, 2012 among Target National Bank, Target
Receivables LLC, Target Corporation and TD Bank USA, N.A. (6)
G ‡ First Amendment to Purchase and Sale Agreement dated March 13, 2013 among Target National
Bank, Target Receivables LLC, Target Corporation and TD Bank USA, N.A. (7)
(3)A Amended and Restated Articles of Incorporation (as amended through June 9, 2010) (8)
B By-Laws (as amended through September 9, 2009) (9)
(4)A Indenture, dated as of August 4, 2000 between Target Corporation and Bank One Trust Company,
N.A. (10)
B First Supplemental Indenture dated as of May 1, 2007 to Indenture dated as of August 4, 2000
between Target Corporation and The Bank of New York Trust Company, N.A. (as successor in
interest to Bank One Trust Company N.A.) (11)
C Target agrees to furnish to the Commission on request copies of other instruments with respect to
long-term debt.
(10)A * Target Corporation Officer Short-Term Incentive Plan (12)
B * Target Corporation Long-Term Incentive Plan (as amended and restated effective June 8, 2011)
(13)
C * Target Corporation SPP I (2011 Plan Statement) (as amended and restated effective June 8, 2011)
(14)
D * Target Corporation SPP II (2011 Plan Statement) (as amended and restated effective June 8,
2011) (15)
E * Target Corporation SPP III (2014 Plan Statement) (as amended and restated effective January 1,
2014) (16)
F * Target Corporation Officer Deferred Compensation Plan (as amended and restated effective
June 8, 2011) (17)
G * Target Corporation Officer EDCP (2015 Plan Statement) (as amended and restated effective
January 1, 2015)
H * Target Corporation Deferred Compensation Plan Directors (18)
I * Target Corporation DDCP (2013 Plan Statement) (as amended and restated effective December 1,
2013) (19)
J * Target Corporation Officer Income Continuance Policy Statement (as amended and restated
effective June 8, 2011) (20)
K * Target Corporation Executive Excess Long Term Disability Plan (as restated effective January 1,
2010 (21)
L * Director Retirement Program (22)
M * Target Corporation Deferred Compensation Trust Agreement (as amended and restated effective
January 1, 2009) (23)
N * Amendment to Target Corporation Deferred Compensation Trust Agreement (as amended and
restated effective January 1, 2009) (24)
66