EXHIBIT 99.3 EXHIBIT INDEX Exhibit No. Description of Exhibits 2.2* Amendment No. 1 dated as of November 17, 1995 to Stock Purchase Agreement dated as of October 14, 1995 between the Registrant and Melville Corporation. 10.1* Certificates of Designations, Rights and Preferences for the Registrant's Series D Cumulative Convertible Preferred Stock. 10.2* Certificates of Designations, Rights and Preferences for the Registrant's Series E Cumulative Convertible Preferred Stock. 10.3* Transitional Services Agreement dated as of November 17, 1995 between the Registrant and Melville Corporation. 10.4* Credit Agreement dated as of November 17, 1995 among The First National Bank of Chicago, Bank of America Illinois, The Bank of New York, and Pearl Street L.P., as co-arrangers, the other financial institution parties thereto, and the Registrant. 99.1* Press Release issued by the Registrant on November 20, 1995. 99.2(i) Financial Statements - Audited Consolidated Financial Statements of Marshalls of Roseville, Minn., Inc. for the Years Ended December 31, 1994, 1993 and 1992. 99.2(ii) Financial Statements - Unaudited Consolidated Financial Statements of Marshalls of Roseville, Minn., Inc. for the Nine Months Ended September 30, 1995 and October 1, 1994. 99.2(iii) Financial Statements - Unaudited Pro Forma Condensed Consolidated Financial Statements for The TJX Companies, Inc. as of October 28, 1995 and for the periods ended October 28, 1995 and January 28, 1995. 99.3 Exhibit Index * Included with, and incorporated herein by reference to, the Registrant's Current Report on Form 8-K dated November 17, 1995.