KSS 10-K Annual Report Feb. 3, 2018 | Alphaminr

KSS 10-K Fiscal year ended Feb. 3, 2018

KOHLS CORP
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PROXIES
DEF 14A
Filed on April 5, 2024
DEF 14A
Filed on March 23, 2023
DEF 14A
Filed on March 26, 2020
DEF 14A
Filed on March 22, 2019
DEF 14A
Filed on March 23, 2018
DEF 14A
Filed on March 31, 2017
DEF 14A
Filed on March 24, 2016
DEF 14A
Filed on March 30, 2015
DEF 14A
Filed on March 24, 2014
DEF 14A
Filed on March 25, 2013
DEF 14A
Filed on March 19, 2012
DEF 14A
Filed on March 21, 2011
DEF 14A
Filed on March 26, 2010
TABLE OF CONTENTS
Part IItem 1. BusinessItem 1A. Risk FactorsItem 1B. Unresolved Staff CommentsItem 2. PropertiesItem 3. Legal ProceedingsItem 4. Mine Safety DisclosuresItem 4A. Executive OfficersPart IIItem 5. Market For Registrant S Common Equity, Related Stockholder Matters and Issuer Purchases Of Equity SecuritiesPart OfItem 6. Selected Consolidated Financial DataItem 7. Management S Discussion and Analysis Of Financial Condition and Results Of OperationsItem 7A. Quantitative and Qualitative Disclosures About Market RiskItem 8. Financial Statements and Supplementary DataItem 9. Changes in and Disagreements with Accountants on Accounting and Financial DisclosuresItem 9A. Controls and ProceduresItem 9B. Other InformationPart IIIItem 10. Directors, Executive Officers and Corporate GovernanceItem 11. Executive CompensationItem 12. Security Ownership Of Certain Beneficial Owners and Management and Related Stockholder MattersItem 13. Certain Relationships and Related Transactions, and Director IndependenceItem 14. Principal Accountant Fees and ServicesPart IVItem 15. Exhibits and Financial Statement SchedulesItem 16. Form 10-k Summary

Exhibits

3.1 Amended and Restated Articles of Incorporation of the Company Exhibit 3.1 of the Companys Current Report on Form 8-K filed on May 16, 2011 3.2 Amended and Restated Bylaws of the Company Exhibit 3.1 of the Companys Current Report on Form 8-K filed on November 13, 2015 4.1 Second Amended and Restated Credit Agreement dated as ofNovember 3, 2017 by and among the Company, the Lenders party thereto, Wells Fargo Bank, National Association, as Administrative Agent, Swing Line Lender and Issuing Bank, Bank of America, N.A., JPMorgan Chase Bank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and U.S. Bank National Association, as Syndication Agents, Swing Line Lenders and Issuing Banks, Capital One, N.A., Goldman Sachs Bank USA and Morgan Stanley Senior Funding, Inc., as Documentation Agents, and Wells Fargo Securities, LLC, Merrill Lynch, Pierce, Fenner & Smith Incorporated, JP Morgan Chase Bank, N.A., The Bank of Tokyo-Mitsubishi UFJ, Ltd. and U.S. Bank National Association, as Joint Lead Arrangers and Bookrunner Exhibit 4.1 of the Company's Current Report on Form 8-K filed on November 3, 2017 10.1 Private Label Credit Card Program Agreement dated as of August 11, 2010 by and between Kohls Department Stores, Inc. and Capital One, National Association Exhibit 10.1 of the Companys Quarterly Report on Form 10-Q for the fiscal quarter ended July 31, 2010 10.2 Amendment to Private Label Credit Card Program Agreement dated as of May 13, 2014 by and between Kohl's Department Stores, Inc. and Capital One, National Association Exhibit 10.2 of the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended May 3, 2014 10.4 Kohls Corporation 2005 Deferred Compensation Plan, as amended and restated effective January 1, 2005* Exhibit 10.4 of the Companys Annual Report on Form10-K for the fiscal year ended January 28, 2006 10.5 Summary of Executive Medical Plan* Exhibit 10.6 of the Companys Annual Report on Form 10-K for the fiscal year ended January 29, 2005 10.6 Summary of Executive Life and Accidental Death and Dismemberment Plans* Exhibit 10.7 of the Companys Annual Report on Form 10-K for the fiscal year ended January 29, 2005 10.7 Kohls Corporation Annual Incentive Plan* Annex B to the Proxy Statement on Schedule 14A filed on March 24, 2016 in connection with the Companys 2016 Annual Meeting of Shareholders 10.10 Amended and Restated 2003 Long-Term Compensation Plan* Exhibit 10.1 of the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended August 2, 2008 10.11 Kohls Corporation 2010 Long-Term Compensation Plan* Annex A to the Proxy Statement on Schedule 14A filed on March24, 2016 in connection with the Companys 2016 Annual Meeting 10.12 Form of Chief Executive Officer Restricted Stock Agreement Pursuant to the Kohl's Corporation 2010 Long Term Compensation Plan* Exhibit 10.1 of the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended April 30, 2016 10.13 Form of Executive Performance Share Agreement pursuant to the Kohls Corporation 2010 Long Term Compensation Plan* Exhibit 99.1 of the Companys Current Report on Form 8-K filed on January 15, 2014 10.14 Form of Executive Stock Option Agreement pursuant to the Kohl's Corporation 2010 Long Term Compensation Plan* Exhibit 10.1 of the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended May 1, 2010 10.15 Form of Executive Restricted Stock Agreement pursuant to the Kohls Corporation 2010 Long Term Compensation Plan (5-year vesting)* Exhibit 10.2 of the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended May 1, 2010 10.16 Form of Executive Restricted Stock Agreement pursuant to the Kohls Corporation 2010 Long Term Compensation Plan (4-year vesting)* Exhibit 99.2 of the Companys Current Report on Form 8-K filed on January 15, 2014 10.17 Form of Outside Director Stock Option Agreement pursuant to the Kohls Corporation 2010 Long Term Compensation Plan* Exhibit 10.3 of the Companys Quarterly Report on Form 10-Q for the fiscal quarter ended May 1, 2010 10.18 Form of Outside Director Restricted Stock Agreement pursuant to the Kohls Corporation 2010 Long Term Compensation Plan* Exhibit 10.4 of the Companys Quarterly Report on Form 10-Q for the fiscal quarter ended May 1, 2010 10.19 Kohl's Corporation 2017 Long-Term Compensation Plan Annex A to the Proxy Statement on Schedule 14A filed on March 13, 2017 in connection with the company's 2017 Annual Meeting 10.20 Form of Executive Restricted Stock Agreement pursuant to the Kohl's Corporation 2017 Long-Term Compensation Plan* Exhibit 10.2 of the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended July 29, 2017 10.21 Form of Executive Performance Share Unit Agreement pursuant to the Kohl's Corporation 2017 Long-Term Compensation Plan* Exhibit 10.1 of the Company's Quarterly Report on Form 10-Q for the fiscal quarter ended July 29, 2017 10.22 Non-Employee Director Compensation Program* 10.23 Amended and Restated Employment Agreement between Kohls Corporation and Kohls Department Stores, Inc. and Kevin Mansell dated as of November 14, 2014* Exhibit 99.1 of the Companys Current Report on Form 8-K filed on November 14, 2014 10.24 Agreement dated as of September 26, 2017 by and between Kohl's Department Stores, Inc., Kohl's Corporation and Kevin Mansell* Exhibit 99.1 of the Company's Current Report on Form 8-K filed on September 26, 2017 10.25 Amended and Restated Employment Agreement between Kohls Department Stores, Inc. and Kohls Corporation and Michelle Gass effective as of September 25, 2017* Exhibit 10.1 of the Company's Current Report on Form 8-K filed on September 29, 2017 10.26 Amended and Restated Employment Agreement between Kohls Department Stores, Inc. and Kohls Corporation and Sona Chawla effective as of September 25, 2017* Exhibit 10.3 of the Company's Current Report on Form 8-K filed on September 29, 2017 10.27 Amended and Restated Employment Agreement between Kohls Department Stores, Inc. and Kohls Corporation and Wesley S. McDonald effective as of June 10, 2015* Exhibit 10.2 of the Company's Current Report on Form 8-K filed on June 12, 2015 10.28 Agreement dated as of November 9, 2016 by and between Kohl's Department Stores, Inc., Kohl's Corporation and Wesley S. McDonald* Exhibit 10.19 (b) of the Company's Annual Report on Form 10-K filed on March 17, 2017 10.29 Amended and Restated Employment Agreement between Kohls Department Stores, Inc. and Kohls Corporation and Richard D. Schepp effective as of September 25, 2017* Exhibit 10.5 of the Company's Current Report on Form 8-K filed on September 29, 2017 10.30 Employment Agreement between Kohls Department Stores, Inc. and Kohls Corporation and Bruce H. Besanko effective as of July 10, 2017* Exhibit 10.2 of the Company's Current Report on Form 8-K filed on July 14, 2017 12.1 Ratio of Earnings to Fixed Charges. 21.1 Subsidiaries of the Registrant Exhibit 21.1 of the Company's Annual Report on Form 10-K for the fiscal year ended January 31, 2015 23.1 Consent of Ernst & Young LLP. 31.1 Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 31.2 Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002. 32.1 Certification of the Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002. 32.2 Certification of the Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.