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EXHIBIT INDEX
Exhibit No. Description
3(i) Restated Certificate of Incorporation of Pier 1 Imports, Inc. as filed with the Delaware Secretary
of State on October 12, 2009, incorporated herein by reference to Exhibit 3(i) to the Company’s
Form 10-Q for the quarter ended November 28, 2009.
3(ii) Amended and Restated Bylaws of Pier 1 Imports, Inc. (as amended through October 9, 2009),
incorporated herein by reference to Exhibit 3(ii) to the Company’s Form 8-K filed on
October 16, 2009.
4.1 Indenture dated February 14, 2006 and Form of 6.375% Convertible Senior Notes due 2036,
among Pier 1 Imports, Inc., the Subsidiary Guarantors parties thereto and JPMorgan Chase
Bank, National Association, incorporated herein by reference to Exhibit 4.1 to the Company’s
Form 8-K filed February 16, 2006.
4.1.2 Registration Rights Agreement dated February 14, 2006, among Pier 1 Imports, Inc., the
Guarantors parties thereto and the Initial Purchaser named therein, incorporated herein by
reference to Exhibit 4.3 to the Company’s Form 8-K filed February 16, 2006.
4.1.3 Indenture dated August 4, 2009 and Form of 9% Convertible Senior Note due 2036, among Pier
1 Imports, Inc., the Subsidiary Guarantors parties thereto and the Bank of New York Mellon
Trust Company, N. A., incorporated herein by reference to Exhibit 4.1 to the Company’s
Form 10-Q for the quarter ended August 29, 2009.
10.1* Form of Indemnity Agreement between the Company and the directors and executive officers of
the Company dated December 4, 2003, incorporated herein by reference to Exhibit 10.1 to the
Company’s Form 10-K for the year ended February 28, 2004.
10.2* The Company’s Supplemental Executive Retirement Plan, Restated as of January 1, 2009,
incorporated herein by reference to Exhibit 10.5 to the Company’s Form 10-Q for the quarter
ended November 29, 2008.
10.3* The Company’s Supplemental Retirement Plan, Restated as of January 1, 2009, incorporated
herein by reference to Exhibit 10.4 to the Company’s Form 10-Q for the quarter ended
November 29, 2009.
10.3.1* Participation Agreement dated November 9, 2007, by and between Alexander W. Smith and
Pier 1 Imports, Inc., incorporated herein by reference to Exhibit 10.1 to the Company’s
Form 8-K filed November 15, 2007.
10.3.2* Participation Agreement Amendment dated April 20, 2008 by and between Charles H. Turner
and Pier 1 Imports, Inc., incorporated herein by reference to Exhibit 10.6 to the Company’s
Form 8-K filed April 24, 2008.
10.3.3* Participation Agreement Amendment dated April 20, 2008 by and between Gregory S.
Humenesky and Pier 1 Imports, Inc., incorporated herein by reference to Exhibit 10.3.6 to the
Company’s Form 10-K for the year ended March 1, 2008.
10.4* The Company’s 1989 Employee Stock Option Plan, amended and restated as of June 27, 1996,
incorporated herein by reference to Exhibit 10.6.1 to the Company’s Form 10-K for the year
ended February 26, 2005.
10.4.1* Amendment No. 1 to the Company’s 1989 Employee Stock Option Plan, incorporated herein by
reference to Exhibit 10.6.2 to the Company’s Form 10-K for the year ended February 26, 2005.
10.5* The Company’s 1999 Stock Plan, as amended and restated December 31, 2004, incorporated
herein by reference to Exhibit 10.3 to the Company’s 8-K filed October 12, 2006.