Exhibit
No.
Description
Page
10.22 -- 1997 Performance Unit, Restricted Stock, Non-Qualified Option and Incentive
Stock Option Plan . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(9)
10.23 -- 1997 Stock Option Plan for Non-Employee Directors . . . . . . . . . . . . . . . . . . . .
(9)
10.24 -- Form of Agreement re Change of Control with certain executive officers . . . .
(11)
10.25 -- Agreement of Sublease dated January 30, 1998 between CVS New York, Inc.
and the Company and exhibits. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(11)
10.29 -- Rights Agreement dated as of April 15, 1999 between the Company and
Continental Stock Transfer & Trust Co. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(14)
10.30 -- Supplement to Rights Agreement dated as of April 15, 1999 between the
Company and Continental Stock Transfer & Trust Co. . . . . . . . . . . . . . . . . . . .
(15)
10.31 -- Industrial Real Estate Lease between the Company and Howard Hughes
Properties, Limited Partnership . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(15)
10.32 -- Master Agreement between Registrant and Enron North America Corporation
(f/k/a Enron Capital & Trade Resources Corporation) . . . . . . . . . . . . . . . . . . .
(17)
10.33 -- Amendment to Industrial Real Estate Lease between the Company and
Howard Hughes Properties, Limited Partnership . . . . . . . . . . . . . . . . . . . . . . . .
(18)
10.34 -- Asset Purchase Agreement by and among RDF Acquisition Corporation and
Lillian Vernon Corporation and Rue de France, Inc., and Pamela F. Kelley and
Brendan P. Kelley dated March 31, 2000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(18)
10.35 -- Proprietary Rights Assignment between Pamela F. Kelley and RDF Acquisition
Corporation dated March 31, 2000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(18)
10.36 -- Right of First Refusal Agreement between Lillian Vernon Corporation and
Pamela F. Kelley dated March 31, 2000 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(18)
10.37 -- Employment Agreement between RDF Acquisition Corporation and Pamela F.
Kelley dated March 31, 2000. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
(18)
10.38 -- Intellectual Property Protection Agreement between RDF Acquisition
Corporation and Pamela F. Kelley dated March 31, 2000 . . . . . . . . . . . . . . . . .
(18)
21 -- Subsidiaries of registrant . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
See Index
to Exhibits
23 -- Consent of PricewaterhouseCoopers LLP . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .
See Index
to Exhibits
25
L I L L I A N V E R N O N
