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