Walgreens 2004 Annual Report Download - page 44

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44
See Notes on page 45.
(q) Walgreen Co. Option 3000 Plan (effective May 2, 2000), filed with the Securities and Exchange
Commission as Exhibit 10(e) to the company’ s Quarterly Report on Form 10-Q for the quarter
ended February 28, 2003, and incorporated by reference herein.
(r) (i) Walgreen Co. Broad-Based Stock Option Plan (effective July 10, 2002), filed with the
Securities and Exchange Commission as Exhibit 10(p) to the company’ s Annual Report
on Form 10-K for the fiscal year ended August 31, 2002, and incorporated by reference
herein.
(ii) Walgreen Co. Broad-Based Employee Stock Option Plan Amendment No. 1 (effective
April 1, 2003), filed with the Securities and Exchange Commission as Exhibit 10(c) to the
company’ s Quarterly Report on Form 10-Q for the quarter ended May 31, 2003, and
incorporated by reference herein.
(s) Agreement dated October 10, 2002 by and between Walgreen Co. and L. Daniel Jorndt (for
consulting services) filed with the Securities and Exchange Commission as Exhibit 10(c) to the
company’ s Quarterly Report on Form 10-Q for the quarter ended February 28, 2003, and
incorporated by reference herein.
11. The required information for this Exhibit is contained in the Consolidated Statements of Earnings and
Shareholders Equity for the years ended August 31, 2004, 2003 and 2002 and also in the Summary of
Major Accounting Policies, each appearing in the Annual Report and in Item 8 to this Form 10-K/A.
13. Annual Report to shareholders for the fiscal year ended August 31, 2004. (previously filed/furnished).
21. Subsidiaries of the Registrant (previously filed).
23. Consent of Independent Registered Accounting Firm
31.1 Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002,
filed with the Securities and Exchange Commission as Exhibit 31.1 to the company’ s Annual Report on
Form 10-K/A for the fiscal year ended August 31, 2004.
31.2 Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002, filed
with the Securities and Exchange Commission as Exhibit 31.2 to the company’ s Annual Report on Form
10-K/A for the fiscal year ended August 31, 2004.
32.1 Certification of the Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18
U.S.C. Section 1350, filed with the Securities and Exchange Commission as Exhibit 32.1 to the company’ s
Annual Report on Form 10-K/A for the fiscal year ended August 31, 2004.
32.2 Certification of the Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, 18
U.S.C. Section 1350, filed with the Securities and Exchange Commission as Exhibit 32.2 to the company’ s
Annual Report on Form 10-K/A for the fiscal year ended August 31, 2004.
See Notes on page 45.