3M 2009 Annual Report Download - page 128

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122
(10.31)
Description of changes to 3M Compensation Plan for Non-Employee Directors is incorporated by
reference from our Form 8-K dated August 8, 2005.
(10.32)
3M Compensation Plan for Non-Employee Directors, as amended, through November 8, 2004, is
incorporated by reference from our Form 10-K for the year ended December 31, 2004.
(10.33)
Amendment of 3M Compensation Plan for Non-Employee Directors is incorporated by reference from
our Form 8-K dated November 14, 2008.
(10.34)
3M 1992 Directors Stock Ownership Program, as amended through November 8, 2004, is incorporated
by reference from our Form 10-K for the year ended December 31, 2004.
(10.35)
Amendment of 3M 1992 Directors Stock Ownership Program is incorporated by reference from our
Form 8-K dated November 14, 2008.
(10.36)
3M Executive Life Insurance Plan, as amended, is incorporated by reference from our Form 10-K for the
year ended December 31, 2003.
(10.37)
Summary of Personal Financial Planning Services for 3M Executives is incorporated by reference from
our Form 10-K for the year ended December 31, 2003.
(10.38)
3M policy on reimbursement of incentive payments is incorporated by reference from our Form 10-K for
the year ended December 31, 2006.
(10.39)
Amended and Restated 3M Nonqualified Pension Plan I is incorporated by reference from our Form 8-K
dated December 23, 2008.
(10.40)
Amended and Restated 3M Nonqualified Pension Plan II is incorporated by reference from our Form 8-
K dated December 23, 2008.
(10.41)
3M Nonqualified Pension Plan III is incorporated by reference from our Form 8-K dated November 14,
2008.
(10.42)
Employment agreement dated as of December 6, 2005, between 3M and George W. Buckley is
incorporated by reference from our Form 8-K dated December 9, 2005.
(10.43)
Amendment, dated August 14, 2006, to employment agreement between 3M and George W. Buckley is
incorporated by reference from our Form 10-Q for the quarter ended September 30, 2006.
(10.44)
Amendment to Employment Agreement between 3M and George W. Buckley is incorporated by
reference from our Form 8-K dated December 17, 2008.
(10.45)
Description of compensation plan for Robert S. Morrison is incorporated by reference from our Form 8-
K dated August 8, 2005.
(10.46)
Employment agreement dated as of January 23, 2002, between 3M and Patrick D. Campbell is
incorporated by reference from our Form 10-K for the year ended December 31, 2001.
(10.47)
Amendment to Employment Agreement between 3M and Patrick D. Campbell is incorporated by
reference from our Form 8-K dated November 18, 2008.
(10.48)
Appointment and Compensatory arrangements between 3M and David W. Meline are incorporated by
reference from our Form 8-K dated July 23, 2008.
(10.49)
Five-year credit agreement as of April 30, 2007, is incorporated by reference from our Form 8-K dated
May 3, 2007.
(10.50)
Registration Rights Agreement as of August 4, 2009, between 3M Company and State Street Bank and
Trust Company as Independent Fiduciary of the 3M Employee Retirement Income Plan, is incorporated
by reference from our Form 8-K dated August 5, 2009.
Filed herewith, in addition to items specifically identified above:
(12) Calculation of ratio of earnings to fixed charges.
(21) Subsidiaries of the Registrant.
(23) Consent of Independent Registered Public Accounting Firm.
(24) Power of attorney.
(31.1)
Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of
2002, 18 U.S.C. Section 1350.
(31.2)
Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002,
18 U.S.C. Section 1350.
(32.1)
Certification of the Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of
2002, 18 U.S.C. Section 1350.