ADT 2005 Annual Report Download - page 145

Download and view the complete annual report

Please find page 145 of the 2005 ADT annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 232

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160
  • 161
  • 162
  • 163
  • 164
  • 165
  • 166
  • 167
  • 168
  • 169
  • 170
  • 171
  • 172
  • 173
  • 174
  • 175
  • 176
  • 177
  • 178
  • 179
  • 180
  • 181
  • 182
  • 183
  • 184
  • 185
  • 186
  • 187
  • 188
  • 189
  • 190
  • 191
  • 192
  • 193
  • 194
  • 195
  • 196
  • 197
  • 198
  • 199
  • 200
  • 201
  • 202
  • 203
  • 204
  • 205
  • 206
  • 207
  • 208
  • 209
  • 210
  • 211
  • 212
  • 213
  • 214
  • 215
  • 216
  • 217
  • 218
  • 219
  • 220
  • 221
  • 222
  • 223
  • 224
  • 225
  • 226
  • 227
  • 228
  • 229
  • 230
  • 231
  • 232

Exhibit
Number Exhibit
4.18 Certain instruments defining the rights of holders of the Company’s, its consolidated
subsidiaries’ and Tyco International Group S.A.’s long-term debt, none of which authorize a
total amount of indebtedness in excess of 10% of the total assets of the Company and its
subsidiaries on a consolidated basis, have not been filed as exhibits. The Company agrees to
furnish a copy of these agreements to the Commission upon request.
10.1 The Tyco International Ltd. Long Term Incentive Plan (formerly known as the ADT 1993
Long-Term Incentive Plan) (as amended May 12, 1999) (Incorporated by reference to
Exhibit 10.1 to the Registrant’s Form S-8 (No. 333-80391) filed on June 10, 1999).(1)
10.2 1994 Restricted Stock Ownership Plan for Key Employees (Incorporated by reference to
Exhibit 10.1 to the Registrant’s Registration Statement on Form S-8 (No. 333-93261) filed on
December 21, 1999).(1)
10.3 Tyco International (US) Inc. Supplemental Executive Retirement Plan, amended and restated
as of October 1, 2000, dated December 30, 2000 (Incorporated by reference to Exhibit 10.3 to
the Registrant’s Annual Report on Form 10-K for the fiscal year ended September 30, 2004
filed on December 14, 2004).(1)
10.4 Second Amendment to Tyco International (US) Inc. Supplemental Executive Retirement Plan,
dated February 14, 2002 (Incorporated by reference to Exhibit 10.4 to the Registrant’s Annual
Report on Form 10-K for the fiscal year ended September 30, 2004 filed on December 14,
2004).(1)
10.5 Third Amendment to Tyco International (US) Inc. Supplemental Executive Retirement Plan,
dated July 30, 2002 (Incorporated by reference to Exhibit 10.5 to the Registrant’s Annual
Report on Form 10-K for the fiscal year ended September 30, 2004 filed on December 14,
2004).(1)
10.6 Amendments to the Tyco International Ltd. Supplemental Executive Retirement Plan, dated
December 24, 2003 (Incorporated by reference to Exhibit 10.6 to the Registrant’s Annual
Report on Form 10-K for the fiscal year ended September 30, 2004 filed on December 14,
2004).(1)(2)
10.7 December 2003 Amendment to Tyco International (US) Inc. Supplemental Executive
Retirement Plan, dated December 24, 2003 (Incorporated by reference to Exhibit 10.7 to the
Registrant’s Annual Report on Form 10-K for the fiscal year ended September 30, 2004 filed
on December 14, 2004).(1)
10.8 Amendment No. 2004-1 to the Tyco International (US) Inc. Supplemental Executive
Retirement Plan, dated April 30, 2004 (Incorporated by reference to Exhibit 10.8 to the
Registrant’s Annual Report on Form 10-K for the fiscal year ended September 30, 2004 filed
on December 14, 2004).(1)
10.9 The Amended and Restated Tyco International Ltd. Deferred Compensation Plan for
Directors (Effective January 1, 2005). (Filed herewith).(1)
10.10 The Tyco International Ltd. Long Term Incentive Plan II (Incorporated by reference to
Exhibit 10.1 to the Registrant’s Registration Statement on Form S-8 (No. 333-75037) filed
March 25, 1999).(1)
10.11 Change in Control Severance Plan for Certain U.S. Officers and Executives dated January 1,
2005 (incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on
Form 8-K filed on March 16, 2005).(1)
2005 Financials 69