Exhibit
No.
Description
Page
2.1 -- Plan and Agreement of Merger dated June 29, 1987 between Lillian Vernon
Corporation, a New York corporation, and the Company incorporated in
Delaware . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(1)
2.2 -- Certificate of Ownership and Merger between Lillian Vernon Corporation and
the Company incorporated in Delaware filed in Delaware . . . . . . . . . . . . . . . .
(1)
2.3 -- Certificate of Merger between Lillian Vernon Corporation and the Company
incorporated in Delaware filed in New York. . . . . . . . . . . . . . . . . . . . . . . . . . .
(2)
3.1 -- Certificate of Incorporation with Amendments of Lillian Vernon Corporation
(2)
3.2 -- Amended By-Laws of Lillian Vernon Corporation . . . . . . . . . . . . . . . . . . . . . . .
(19)
10.1 -- Amended and Restated Lillian Vernon Corporation Profit Sharing Plan, with
First and Second Amendments to Lillian Vernon Corporation Profit Sharing
Plan. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(10)
10.3 -- 1987 Performance Unit, Restricted Stock, Non-Qualified Option and Incentive
Stock Option Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(1)
10.4 -- First Amendment to Employment Agreement with Lillian Vernon, formerly
Lillian M. Katz . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(3)
10.5 -- Executive Deferred Compensation Agreement and first amendment thereto
with Lillian Vernon, formerly Lillian M. Katz . . . . . . . . . . . . . . . . . . . . . . . . . . .
(4)
10.6 -- Second Amendment to Deferred Compensation Agreement with Fred P.
Hochberg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5)
10.7 -- Second Amendment to Deferred Compensation Agreement with David C.
Hochberg . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(6)
10.8 -- Form of Indemnification Agreement with officers and directors. . . . . . . . . . . .
(1)
10.9 -- Lease for Company's facility in New Rochelle, New York. . . . . . . . . . . . . . . . .
(1)
10.10 -- Trademark Registrations for Lillian Vernon Corporation -- Service Mark and
Logo . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(1)
10.16 -- Sublease between Fred P. and David C. Hochberg and Company -- New
Rochelle facility . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(5)
10.17 -- Lillian Vernon Corporation 1993 Stock Option Plan for Non-Employee
Directors . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(7)
10.21 -- Amended Revolving Credit Agreement, Letter of Credit and Bankers
Acceptance facility dated as of August 19, 1996 among Lillian Vernon
Corporation as Borrower, Lillian Vernon Fulfillment Services, Inc., LVC Retail
Corporation and Lillian Vernon International Ltd. as Guarantors, the Banks
named therein and The Chase Manhattan Bank as agent, including
amendments 5 and 6 to Amended Revolving Credit Agreement. . . . . . . . . . . .
(8)
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