| Ref. | State of | Parent | ||||||
| No. | Name | Incorporation | Co. No. | |||||
1.
|
DSW Inc.1 | Ohio | N/A | |||||
2.
|
DSW Shoe Warehouse, Inc. | Missouri | 1. | |||||
3.
|
Brand Card Services LLC | Ohio | 1. | |||||
4.
|
Brand Technology Services LLC | Ohio | 1. | |||||
5.
|
eTailDirect LLC | Delaware | 2. | |||||
6.
|
Mint Studio LLC | Ohio | 1. | |||||
| 1 | Formally known as Shonac Corporation. Following the completion of its initial public offering on July 5, 2005, DSW Inc. is a controlled subsidiary of Retail Ventures, Inc. As of January 31, 2009, Retail Ventures, Inc. owns approximately 62.9% of DSWs outstanding common shares and approximately 93.1% of the combined voting power of such shares. |
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