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.
