Baker Hughes 2009 Annual Report Download - page 143

2009 Form 10-K 69
PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
(a) List of Documents filed as part of this Report.
(1) Financial Statements
All financial statements of the Registrant as set forth under Item 8 of this Annual Report on Form 10-K.
(2) Financial Statement Schedules
Schedule II – Valuation and Qualifying Accounts
(3) Exhibits
Each exhibit identified below is filed as a part of this report. Exhibits designated with an “*” are filed as an exhibit to this
Annual Report on Form 10-K. Exhibits designated with a “+” are identified as management contracts or compensatory plans or
arrangements. Exhibits previously filed as indicated below are incorporated by reference.
3.1 Restated Certificate of Incorporation (filed as Exhibit 3.1 to Quarterly Report of Baker Hughes Incorporated on
Form 10-Q for the quarter ended June 30, 2007).
3.2 Restated Bylaws of Baker Hughes Incorporated effective as of February 19, 2010 except for Article III, Section 1
which will not be effective unless and until the closing of the pending merger with BJ Services Company (filed as
Exhibit 3.2 to Current Report of Baker Hughes Incorporated on Form 8-K filed February 23, 2010).
4.1 Rights of Holders of the Company’s Long-Term Debt. The Company has no long-term debt instrument with regard
to which the securities authorized there under equal or exceed 10% of the total assets of the Company and its
subsidiaries on a consolidated basis. The Company agrees to furnish a copy of its long-term debt instruments to
the SEC upon request.
4.2 Restated Certificate of Incorporation (filed as Exhibit 3.1 to Quarterly Report of Baker Hughes Incorporated on
Form 10-Q for the quarter ended June 30, 2007).
4.3 Restated Bylaws of Baker Hughes Incorporated effective as of February 19, 2010 except for Article III, Section 1
which will not be effective unless and until the closing of the pending merger with BJ Services Company (filed as
Exhibit 3.2 to Current Report of Baker Hughes Incorporated on Form 8-K filed February 23, 2010).
4.4 Indenture dated as of May 15, 1994 between Western Atlas Inc. and The Bank of New York, Trustee, providing for
the issuance of securities in series (filed as Exhibit 4.4 to Annual Report of Baker Hughes Incorporated on Form
10-K for the year ended December 31, 2004).
4.5 Indenture dated October 28, 2008, between Baker Hughes Incorporated and The Bank of New York Mellon Trust
Company, N.A., as trustee (filed as Exhibit 4.1 to Current Report of Baker Hughes Incorporated on Form 8-K filed
October 29, 2008).
4.6 Officers’ Certificate of Baker Hughes Incorporated dated October 28 2008 establishing the 6.50% Senior Notes
due 2013 and the 7.50% Senior Notes due 2018 (filed as Exhibit 4.2 to Current Report of Baker Hughes Incorpo-
rated on Form 8-K filed October 29, 2008).
4.7 Form of 6.50% Senior Notes Due 2013 (filed as Exhibit 4.3 to Current Report of Baker Hughes Incorporated on
Form 8-K filed October 29, 2008).
4.8 Form of 7.50% Senior Notes Due 2018 (filed as Exhibit 4.4 to Current Report of Baker Hughes Incorporated on
Form 8-K filed October 29, 2008).
10.1+ Amendment and Restatement of Employment Agreement between Chad C. Deaton and Baker Hughes Incorpo-
rated dated as of January 1, 2009 (filed as Exhibit 10.1 to Current Report of Baker Hughes Incorporated on Form
8-K filed December 19, 2008).
10.2+ Form of Amended and Restated Change in Control Agreement between Baker Hughes Incorporated and each of
the executive officers effective as of January 1, 2009.
10.3+ Stock Option Agreement issued to Chad C. Deaton on October 25, 2004 in the amount of 75,000 shares of
Company Common Stock (filed as Exhibit 10.4 to Quarterly Report of Baker Hughes Incorporated on Form 10-Q
for the quarter ended September 30, 2004).
10.4+ Agreement regarding restricted stock award issued to Chad C. Deaton on October 25, 2004 in the amount of
80,000 shares of Company Common Stock (filed as Exhibit 10.5 to Quarterly Report of Baker Hughes Incorporated
on Form 10-Q for the quarter ended September 30, 2004).
10.5+ Letter Agreement between Peter A. Ragauss and Baker Hughes Incorporated dated as of March 27, 2006
(filed as Exhibit 10.1 to Current Report of Baker Hughes Incorporated on Form 8-K filed March 31, 2006).
10.6+ Amendment and Restatement of the Baker Hughes Incorporated Change in Control Severance Plan effective
as of January 1, 2009 (filed as Exhibit 10.3 to Current Report of Baker Hughes Incorporated on Form 8-K filed
December 19, 2008).
10.7+ Form of Indemnification Agreement between Baker Hughes Incorporated and each of the directors and executive
officers (filed as Exhibit 10.4 to Annual Report of Baker Hughes Incorporated on Form 10-K for the year ended
December 31, 2003).