Pier 1 Imports (PIR)

Exhibit Number

Description

3(ii)

Amended and Restated Bylaws of Pier 1 Imports, Inc. (as amended through October 9, 2009)

Number

Description

Termination of Post-Employment Consulting Agreement dated April 20, 2008 by and between Jay R. Jacobs and Pier 1 Imports, Inc.

Termination of Post-Employment Consulting Agreement dated April 20, 2008 by and between Charles H. Turner and Pier 1 Imports, Inc.

Termination of Post-Employment Consulting Agreement dated April 20, 2008 by and between David A. Walker and Pier 1 Imports, Inc.

Summary of Fiscal Year 2009 Annual Base Salaries for the Named Executive Officers of Pier 1 Imports, Inc.

Participation Agreement Amendment dated April 20, 2008 by and between Jay R. Jacobs and Pier 1 Imports, Inc.

Participation Agreement Amendment dated April 20, 2008 by and between Charles H. Turner and Pier 1 Imports, Inc.

Participation Agreement Amendment dated April 20, 2008 by and between David A. Walker and Pier 1 Imports, Inc.