EXHIBIT INDEX
EXHIBIT
INDEX
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Exhibit
Number
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Description
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Incorporated
By
Reference
From
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3.1
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1983
Amended and Restated Certificate of Incorporation
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(1)
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3.2
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Amendments
to Amended and Restated Certificate of Incorporation
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(2)
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3.3
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Amendment
to Certificate of Incorporation, filed with the Connecticut Secretary
of
State on December 19, 2005
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(3)
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3.4
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Amended
and Restated By-Laws (as amended through September 18,
2008)
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4
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Specimen
Common Stock Certificate
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(1)
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10.1
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Purchase
and Sale Agreement, dated January 28, 2003,
Between
Rockland Warehouse Center Corporation, as seller,
and
Xxxxxxxx Realty, LLC, as buyer with respect to
00
Xxxxxxxx Xxxxx, Xxxxxxx, XX
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(5)
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10.2
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$34,000,000
mortgage loan from Xxxx Xxxxxxx Life Insurance Company
to
Xxxxxxxx Realty, secured by mortgage on 00 Xxxxxxxx Xxxxx, Xxxxxxx,
XX
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(6)
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10.3
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Leases
of Company premises of which the lessor is Xxxxxx X. Xxxxx
or
members of his family or related trusts:
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10.6.1
Danbury, CT store
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(1)
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10.6.2
Norwalk, CT dressbarn/dressbarn
Woman store
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(7)
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10.4
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Amended
and Restated Lease between Xxxxxxxx Realty, LLC, as landlord,
and
The Dress Barn, Inc., as tenant, dated June 24, 2003 for
office
and
distribution space in Suffern, New York
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(6)
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10.5
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The
Dress Barn, Inc. 1993 Incentive Stock Option Plan
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(8)
*
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10.6
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The
Dress Barn, Inc. 1995 Stock Option Plan
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(9)
*
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10.7
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The
Dress Barn, Inc. 2001 Stock Incentive Plan (amended and restated
effective
September 29, 2005)
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(10)
*
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10.8
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Employment
Agreement with Xxxxxx X. Xxxxx dated May 2, 2002
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(11)
*
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10.9
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Amendment
dated July 10, 2006 to Employment Agreement
dated
May 2, 2002 with Xxxxxx X. Xxxxx
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(12)
*
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10.10
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Employment
Agreement dated May 2, 2002 with Xxxxx X. Xxxxx
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(11)
*
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10.11
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Employment
Agreement dated August 28, 2002 with Xxxxxx Xxxxxxx
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(13)
*
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10.12
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Employment
Agreement dated July 26, 2005 with Xxxx Xxxxxx
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(14)
*
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10.13
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Supplemental
Retirement Benefit Agreement with Xxx. Xxxxxx Xxxxx dated August
29,
2006
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(15)
*
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10.14
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Consulting
Agreement dated July 18, 2006 with Xxxx Xxxxxxxxx Retail Consulting
Ltd.
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(16)
*
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10.15
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The
Dress Barn Inc. 2.5% Convertible Senior Notes due 2024
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(17)
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10.16
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Credit
Agreement dated as of December 21, 2005
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(18)
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10.17
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First
Amendment to Credit Agreement
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(19)
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10.18
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Stock
Purchase Agreement dated November 16, 2004
Among
The Dress Barn, Inc., Maurices Incorporated and
American
Retail Group, Inc.
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(20)
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14
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Code
of Ethics for the Chief Executive Officer and Senior Financial
Officers
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(6)
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21
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Subsidiaries
of the Registrant
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23
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Consent
of Independent Registered Public Accounting Firm
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31.1
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Section
302 Certification of President and Chief Executive Officer
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31.2
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Section
302 Certification of Chief Financial Officer
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32.1
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Section
906 Certification of President and Chief Executive Officer
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32.2
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Section
906 Certification of Chief Financial Officer
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References
as follows:
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(1)
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The
Company's Registration Statement on Form S-1 under the Securities
Act of
1933
(Registration
No. 2-82916) declared effective May 4, 1983.
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(2)
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The
Company's Annual Report on Form 10-K for the fiscal year ended July
30,
1988.
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(3)
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The
Company’s Registration Statement on Form S-8 under the
Securities
Act of 1933 (Registration No. 333-136061).
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(4)
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Omitted.
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(5)
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The
Company’s Quarterly Report on Form 10-Q for the quarter ended January 25,
2003.
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(6)
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The
Company’s Annual Report on Form 10-K for the fiscal year ended July 26,
2003.
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(7)
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The
Company’s Annual Report on Form 10-K for the fiscal year ended July 25,
1992.
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(8)
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The
Company's Registration Statement on Form S-8 under the
Securities
Act of 1933 (Registration No. 33-60196) filed on March 29,
1993.
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(9)
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The
Company's Annual Report on Form 10-K for the fiscal year ended July
27,
1996.
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(10)
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The
Company's Proxy Statement dated October 31, 2005, filed October 31,
2005.
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(11)
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The
Company's Annual Report on Form 10-K for the fiscal year ended July
27,
2002.
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(12)
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The
Company’s Report on Form 8-K filed July 13, 2006.
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(13)
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The
Company's Quarterly Report on Form 10-Q for the quarter ended October
26,
2002.
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(14)
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The
Company’s Annual Report on Form 10-K for the fiscal year ended July 30,
2005.
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(15)
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The
Company’s Report on Form 8-K filed August 30, 2006.
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(16)
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The
Company’s Report on Form 8-K filed July 19, 2006.
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(17)
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The
Company's Registration Statement on Form S-1 under the
Securities
Act of 1933 (Registration No. 333-124512) filed on May 02,
2005.
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(18)
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The
Company’s Report on Form 8-K filed December 23, 2005.
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(19)
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The
Company’s Report on Form 8-K filed November 1, 2007.
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(20)
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The
Company’s Report on Form 8-K filed November 17,
2004.
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