BOB EVANS FARMS, INC.
ANNUAL REPORT ON FORM 10-K
FOR FISCAL YEAR ENDED APRIL 26, 1996
INDEX TO EXHIBITS
Exhibit
Number Description Location
3(a) Certificate of Incorporation Incorporated herein
of the Registrant by reference to
Exhibit 3 (a) to the
Registrant's Annual
Report on Form 10-K
for its fiscal year
ended April 24, 1987
(File No. 0-1667)
3(b) Certificate of Amendment of Incorporated herein
Certificate of Incorporation by reference to
of the Registrant dated Aug. 26, 1987 Exhibit 3(b) to the
Registrant's Annual
Report on Form 10-K
for its fiscal year
ended April 28, 1989
(File No. 0-1667)
3(c) Certificate of Adoption Incorporated herein
of Amendment to by reference to
Certificate of Incorporation Exhibit 3(c) to the
of the Registrant Registrant's Annual
dated Aug. 9, 1993 Report on Form 10-K
for its fiscal year
ended April 29, 1994
(File No. 0-1667)
3(d) Restated Certificate of Incorporated herein
Incorporation of Registrant by reference to
Exhibit 3(d) to the
Registrant's Annual
Report on Form 10-K
for its fiscal year
ended April 29, 1994
(File No. 0-1667)
3(e) By-Laws of the Registrant Incorporated herein
by reference to
Exhibit 3(c) to the
Registrant's Annual
Report on Form 10-K
for its fiscal year
ended April 24, 1987
(File No. 0-1667)
-58-
10(a) Restated Bob Evans Farms, Inc. Incorporated herein
and Affiliates 401K by reference to
Retirement Plan Exhibit 10(a) to the
(effective Jan. 1, 1994, Registrant's Annual
except as otherwise provided) Report on Form 10-K
for the fiscal year
ended April 28, 1995
(File No. 0-1667)
10(b) Amendment No. 1 Page 62
to the Bob Evans Farms, Inc.
and Affiliates 401K
Retirement Plan
10(c) Bob Evans Farms, Inc. and Incorporated herein
Affiliates 401K by reference to
Retirement Plan Trust Exhibit 4(f) to the
(effective May 1, 1990) Registrant's Pre-
Effective
Amendment
No. 1 to Form S-8
Registration
Statement, filed
April 27, 1990
(Registration No.
33-34149)
10(d) Bob Evans Farms, Inc. Incorporated herein
1987 Incentive Stock by reference to
Option Plan Exhibit 4(a) to the
Registrant's
Registration
Statement on
Form S-8, filed
Oct. 19, 1987
(Registration No.
33-17978)
10(e) Agreement, dated Incorporated herein by
Feb. 24, 1989, reference to Exhibit
between Daniel E. Evans 10(g) to the Registrant's
and Bob Evans Farms, Annual Report on Form
Inc.; and, Schedule A to 10-K for its fiscal year
Exhibit 10(e) identifying ended April 28, 1989
other substantially (File No. 0-1667);
identical Agreements Page 68
between Bob Evans Farms,
Inc. and certain of the
executive officers of Bob
Evans Farms, Inc.
-59-
10(f) Bob Evans Farms, Inc. Incorporated herein
1989 Stock Option Plan by reference to
for Nonemployee Exhibit 4(d) to the
Directors Registrant's Regis-
tration Statement on
Form S-8, filed
Aug. 23, 1989
(Registration No.
33-30665)
10(g) Bob Evans Farms, Inc. Incorporated herein
1991 Incentive Stock by reference to
Option Plan Exhibit 4(d) to the
Registrant's Regis-
tration Statement on
Form S-8, filed
Sept. 13, 1991
(Registration No.
33-42778)
10(h) Bob Evans Farms, Inc. Incorporated herein
Supplemental Executive by reference to
Retirement Plan Exhibit 10(i) to the
Registrant's Annual
Report on Form 10-K
for its fiscal year
ended April 24, 1992
(File No. 0-1667)
10(i) Bob Evans Farms, Inc. Incorporated herein
Nonqualified Stock Option by reference to
Plan Exhibit 10(j) to the
Registrant's Annual
Report on Form 10-K
for its fiscal year
ended April 24, 1992
(File No. 0-1667)
10(j) Bob Evans Farms, Inc. Incorporated herein
Long Term Incentive Plan by reference to
for Managers Exhibit 10(k) to the
Registrant's Annual
Report on Form 10-K
for its fiscal year
ended April 30, 1993
(File No. 0-1667)
10(k) Bob Evans Farms, Inc. Incorporated herein
1994 Long Term Incentive Plan by reference to
Exhibit 10(n) to the
Registrant's Annual
Report on Form 10-K
for the fiscal year
ended April 29, 1994
(File No. 0-1667)
-60-
11 Computation of Earnings Per Page 71
Share
13 Registrant's Annual Report to Page 26
Stockholders for the fiscal
year ended April 26, 1996 (Not
deemed filed except for
portions thereof which are
specifically incorporated by
reference into this Annual
Report on Form 10-K)
21 Subsidiaries of the Registrant Page 72
23 Consent of Ernst & Young, LLP Page 73
27 Financial Data Schedule Page 74
-61-