| Number |
|
Description |
| 3.1 |
Certificate of Incorporation of the Company (Incorporated by reference to Exhibit 3.1 to the Registrant's Annual
Report on Form 10-K for the year ended December 31, 2007) |
| 3.2 |
Bylaws of the Company (Incorporated by reference to Exhibit 3.2 to the Registrant's Registration Statement on Form
S-1, Registration No. 333-33731) |
| 3.3 |
Certificate of Designation of Series A Junior Participating Preferred Stock of the Company (Incorporated by
reference to Exhibit 3.3 to the Registrant's Registration Statement on Form S-1, Registration No. 333-33731) |
| 4.1 |
Form of Certificate for Common Stock (Incorporated by reference to Exhibit 4.1 to the Registrant's Registration
Statement on Form S-1, Registration No. 333-33731) |
| 4.2 |
Amended and Restated Rights Agreement between the Company and Wells Fargo Bank, National Association
(Incorporated by reference to Exhibit 4.1 to the Registrant's Current Report on Form 8-K dated September 10, 2007) |
| †10.1 |
1997 Omnibus Stock Plan (as amended May 18, 2006) (Incorporated by reference to Appendix A to the Proxy
Statement on Form DEF 14A filed on April 6, 2006) |
| †10.2 |
Form of Stock Option Agreement (Incorporated by reference to Exhibit 10.22 to the Registrant's Registration
Statement on Form S-1, Registration No. 333-33731) |
| †10.3 |
C.H. Robinson Worldwide, Inc. Directors' Stock Plan (Incorporated by reference to Exhibit 10.21 to the Registrant's
Annual Report on Form 10-K for the year ended December 31, 1998) |
| 10.4 |
Form of Management-Employee Agreement (Key Employee) (Incorporated by reference to Exhibit 10.4 to the
Registrant's Annual Report on Form 10-K for the year ended December 31, 2007) |
| 10.5 |
Form of Management Confidentiality and Noncompetition Agreement (Incorporated by reference to Exhibit 10.5 to
the Registrant's Annual Report on Form 10-K for the year ended December 31, 2007) |
| 10.6 |
Form of Management Confidentiality and Noncompetition Agreement (Incorporated by reference to Exhibit 10.21 to
the Registrant's Registration Statement on Form S-1, Registration No. 333-33731) |
| †10.7 |
Management Bonus Plan (Incorporated by reference to Appendix B to the Proxy Statement on Form DEF 14A filed
on April 15, 2005) |
| †10.8 |
Management Bonus Plan (Incorporated by reference to Exhibit 10.18 to the Registrant's Annual Report on Form 10-
K for the year ended December 31, 1999) |
| †10.9 |
Robinson Companies Nonqualified Deferred Compensation Plan (Incorporated by reference to Exhibit 4 to the
Registrant's Registration Statement on Form S-8, Registration No. 333-47080 filed on September 29, 2000) |
| 10.10 |
Robinson Companies Nonqualified Deferred Compensation Plan Trust Agreement, dated January 1, 2001, by and
between C.H. Robinson Worldwide, Inc. and American Express Trust Company (Incorporated by reference to
Exhibit 10.21 to the Registrant's Annual Report on Form 10-K for the year ended December 31, 2000) |
| †10.11 |
Award of Deferred Shares into the Robinson Companies Nonqualified Deferred Compensation Plan, dated December
21, 2000, by and between C.H. Robinson Worldwide, Inc. and John P. Wiehoff (Incorporated by reference to Exhibit |
| 10.22 |
to the Registrant's Annual Report on Form 10-K for the year ended December 31, 2000) |
| *10.12 |
Form of Restricted Stock Award for U.S. Managerial Employees |
| *10.13 |
Form of Restricted Unit Award for U.S. Managerial Employees |
| *21 |
Subsidiaries of the Company |
| *23.1 |
Consent of Deloitte & Touche LLP |
| *24 |
Powers of Attorney |
| *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 Section 906 of the Sarbanes-Oxley Act of 2002 |
| *32.2 |
Certification of the Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
