0000950123-05-007119 S-1/A 33 20050607 DSW Inc. 0001319947 5661 310746639 OH 0129 S-1/A 33 333-123289 05881818 4150 EAST 5TH AVENUE COLUMBUS OH 43219 (614) 237-7100 4150 EAST 5TH AVENUE COLUMBUS OH 43219 S-1/A 1 x06593a2sv1za.htm AMENDMENT NO. 2 TO FORM S-1 EX-3.1 2 x06593a2exv3w1.txt EX-3.1: FORM OF AMENDED ARTICLES OF INCORPORATION EX-3.2 3 x06593a2exv3w2.htm EX-3.2: FORM OF AMENDED AND RESTATED CODE OF REGULATIONS EX-4.1 4 x06593a2exv4w1.htm EX-4.1: SPECIMEN CLASS A COMMON SHARE CERTIFICATE EX-4.4 5 x06593a2exv4w4.htm EX-4.4: FORM OF EXCHANGE AGREEMENT EX-10.2 6 x06593a2exv10w2.txt EX-10.2: AMENDMENT TO CORPORATE SERVICES AGREEMENT EX-10.4 7 x06593a2exv10w4.txt EX-10.4: EMPLOYMENT AGREEMENT EX-10.5 8 x06593a2exv10w5.txt EX-10.5: EMPLOYMENT AGREEMENT EX-10.10 9 x06593a2exv10w10.htm EX-10.10: SETTLEMENT AGREEMENT EX-10.11 10 x06593a2exv10w11.htm EX-10.11: SETTLEMENT AGREEMENT EX-10.24 11 x06593a2exv10w24.htm EX-10.24: FORM OF DSW INC EQUITY INCENTIVE PLAN EX-10.25 12 x06593a2exv10w25.htm EX-10.25: FORM OF DSW INC. 2005 CASH INCENTIVE COMPENSATION PLAN EX-10.26 13 x06593a2exv10w26.txt EX-10.26: FORM OF MASTER SEPARATION AGREEMENT EX-10.27 14 x06593a2exv10w27.htm EX-10.27: FORM OF SHARED SERVICES AGREEMENT EX-10.28 15 x06593a2exv10w28.htm EX-10.28: FORM OF TAX SEPARATION AGREEMENT EX-10.29 16 x06593a2exv10w29.txt EX-10.29: FORM OF SUPPLY AGREEMENT EX-10.44 17 x06593a2exv10w44.htm EX-10.44: SUBLEASE AGREEMENT EX-10.44.1 18 x06593a2exv10w44w1.htm EX-10.44.1: ASSIGNMENT AND ASSUMPTION AGREEMENT EX-23.1 19 x06593a2exv23w1.txt CONSENT OF DELOITTE & TOUCHE LLP EX-23.3 20 x06593a2exv23w3.htm CONSENT OF CAROLEE FRIEDLANDER EX-23.4 21 x06593a2exv23w4.htm CONSENT OF PHILIP B. MILLER EX-23.5 22 x06593a2exv23w5.htm CONSENT OF JAMES D. ROBBINS EX-23.6 23 x06593a2exv23w6.htm CONSENT OF HARVEY L. SONNENBERG EX-23.7 24 x06593a2exv23w7.htm CONSENT OF ALLAN J. TANENBAUM GRAPHIC 26 x06593a2x0659301.gif GRAPHIC GRAPHIC 27 x06593a2x0659305.gif GRAPHIC GRAPHIC 28 x06593a2x0659303.gif GRAPHIC GRAPHIC 29 x06593a2x0659300.gif GRAPHIC GRAPHIC 30 x06593a2x0659306.gif GRAPHIC GRAPHIC 31 x06593a2x0659309.gif GRAPHIC GRAPHIC 32 x06593a2x0659310.gif GRAPHIC GRAPHIC 33 x06593a2x0659312.gif GRAPHIC GRAPHIC 34 x06593a2x0659313.gif GRAPHIC