Xxxxxxx Stores Corp. The Bon-Ton Giftco, Inc. The Bon-Ton Stores of Lancaster, Inc. The Bon-Ton Trade Corp. Exxxx-Xxxxxxx West Vxxxxxxx, Inc. Exxxx-Xxxxxxx Holdings, Inc. Exxxx-Xxxxxxx Operations, LLC Herberger’s Department Stores LLC Parisian, Inc. Saks Distribution Centers, Inc. McRIL, LLC MxXxx’x, Inc.
Xxxxxxx Stores Corp. Ohio Common Stock 1,000 shares 1,000 shares The Bon-Ton Department Stores, Inc. Bonstores Holdings One, LLC Delaware Limited Liability Company Interests N/A 100% The Bon-Ton Department Stores, Inc. Authorized Number and/or Holders Equity % of Issued of Equity Issuer Jurisdiction Securities Interests Securities Interests Bonstores Holdings Two, LLC Delaware Limited Liability Company Interests N/A 100 % The Bon-Ton Department Stores, Inc. Bonstores Realty One, LLC Delaware Limited Liability Company Interests N/A 100 % Bonstores Holdings One, LLC Bonstores Realty Two, LLC Delaware Limited Liability Company Interests N/A 100 % Bonstores Holdings Two, LLC Schedule 9.1.5 Former Corporate Names and Trade Names: Former Corporate Names: Legal Name Type of Termination Surviving of Entity Organization Jurisdiction Date Entity BTRGP, Inc. C-Corporation Pennsylvania 1/28/2006 The Bon-Ton Department Stores, Inc. The Bee-Gee Shoe Corp. C-Corporation Ohio 1/28/2006 The Xxxxx-Xxxxxxx Stores Corp. The Bon-Ton Corp. C-Corporation Delaware 4/1/2006 The Bon-Ton Stores, Inc. The Bon-Ton Operations, Inc. C-Corporation Pennsylvania 08/28/2005 The Bon-Ton Department Stores, Inc. The Bon-Ton Properties — Irondequoit G.P., Inc. C-Corporation New York 12/31/2007 The Bon-Ton Department Stores, Inc. The Bon-Ton Properties — Irondequoit, L.P. Limited Partnership Delaware 12/31/2007 None The Bon-Ton Receivables Partnership, L.P. Limited Partnership Pennsylvania 1/28/2006 The Bon-Ton Department Stores, Inc. The Bon-Ton Trade Corp. C-Corporation Delaware 4/1/2006 The Bon-Ton Trade, LLC Capital City Commons Realty, Inc. C-Corporation Pennsylvania 2/3/2007 The Bon-Ton Department Stores, Inc. Xxxxxx Xxxxx Holdings, Inc. C-Corporation Delaware 3/4/2006 Parisian, Inc. CP Holdings Virginia, LLC Limited Liability Company Virginia 3/4/2006 Xxxxxx Xxxxx Holdings, Inc. Xxxxxx Xxxxx Xxxxx, LLC Limited Liability Company Alabama 12/31/2007 The Bon-Ton Department Stores, Inc. Xxxxxx Xxxxx Xxxxx, Inc. C-Corporation Alabama 10/28/2006 Xxxxxx Xxxxx Xxxxx, LLC CROP Reinsurance, LTD. Non-USA Corporation Turks & Caicos Islands, British West Indies 1/28/2006 None The El-Bee Chargit Corp. C-Corporation Ohio 1/28/2006 The Xxxxx-Xxxxxxx Stores Corp. Legal Name Type of Termination Surviving of Entity Organization Jurisdiction Date Entity The El-Bee Receivables Corporation C-Corporation Delaware 1/28/2006 The Xxxxx-Xxxxxxx Stores Corp. Xxxxx-Xxxxxxx Holdings, Inc. C-Corporation Ohio 12/31/2007 The Xxxxx-Xxxxxxx Sto...
Xxxxxxx Stores Corp. Common Stock 1,000 shares 1,000 shares 1 The Bon-Ton Department Stores, Inc. Bonstores Holdings One, LLC Limited Liability Company Interests uncertificated 100% The Bon-Ton Department Stores, Inc. Bonstores Holdings Two, LLC Limited Liability Company Interests uncertificated 100% The Bon-Ton Department Stores, Inc.
Xxxxxxx Stores Corp. Employee Stock Purchase Plan is terminated and no Options are issued and outstanding thereunder. All of the issued and outstanding Company Common Shares are, and all shares reserved for issuance pursuant to the Company Option Plan will be upon issuance in accordance with the terms specified in the Company Option Plan and the agreements pursuant to which they are issuable, duly authorized, validly issued, fully paid and non-assessable. Except pursuant to this Agreement and the Rights Agreement, dated as of December 30, 1997, as amended as of November 11, 1998, as further amended as of June 25, 2003 and as further amended as of the date hereof, by and between the Company and Norwest Bank Minnesota, N.A., as rights agent (the "Company Rights Agreement"), and except as set forth in Section 4.02 of the Company Disclosure Letter, there are no outstanding subscriptions, options, warrants, rights (including "phantom" stock rights), preemptive rights or other contracts, commitments, understandings or arrangements, including any right of conversion or exchange under any outstanding security, instrument or agreement (together, "Options"), obligating the Company or any of its Subsidiaries to issue or sell any capital shares of the Company or to grant, extend or enter into any Option with respect thereto.
Xxxxxxx Stores Corp. Ohio Common Stock 1,000 shares 1,000 shares 100% The Bon-Ton Department Stores, Inc. Bonstores Holdings One, LLC Delaware Limited Liability Company Interests N/A 100 % The Bon-Ton Department Stores, Inc. Authorized Number and/or Holders Equity % of Equity of Equity Issuer Jurisdiction Securities Interests Interests Interests Bonstores Holdings Two, LLC Delaware Limited Liability Company Interests N/A 100 % The Bon-Ton Department Stores, Inc. Bonstores Realty One, LLC Delaware Limited Liability Company Interests N/A 100 % Bonstores Holdings One, LLC Bonstores Realty Two, LLC Delaware Limited Liability Company Interests N/A 100 % Bonstores Holdings Two, LLC
