DuPont 2005 Annual Report Download - page 57

Part IV
Item 15. Exhibits and Financial Statement Schedules–Continued
Exhibit
Number Description
3.1 Company’s Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 of the company’s Annual Report on Form 10-K for
the year ended December 31, 2002).
3.2 Company’s Bylaws, as last revised January 1, 1999 (incorporated by reference to Exhibit 3.2 of the company’s Annual Report on Form 10-K
for the year ended December 31, 2003).
4 The company agrees to provide the Commission, on request, copies of instruments defining the rights of holders of long-term debt of the
company and its subsidiaries.
10.1* The DuPont Stock Accumulation and Deferred Compensation Plan for Directors, as last amended February 1, 2005 (incorporated by
reference to the company’s Quarterly Report on Form 10-Q for the period ended March 31, 2005).
10.2* Terms and conditions of time vested restricted stock units to non-employee directors and the company’s Stock Accumulation and Deferral
Compensation Plan (Incorporated by reference to the company’s Quarterly Report on Form 10-Q for the period ended March 31, 2005).
10.3* Company’s Supplemental Retirement Income Plan, as last amended effective June 4, 1996 (incorporated by reference to Exhibit 10.3 of the
company’s Annual Report on Form 10-K for the year ended December 31, 2001).
10.4* Company’s Pension Restoration Plan, as last amended effective June 4, 1996 (incorporated by reference to Exhibit 10.4 of the company’s
Annual Report on Form 10-K for the year ended December 31, 2001).
10.5* Company’s Stock Performance Plan, as last amended effective January 28, 1998 (incorporated by reference to Exhibit 10.1 of the company’s
Quarterly Report on Form 10-Q for the period ended March 31, 2003).
10.6* Terms and conditions of stock options granted under the company’s Stock Performance Plan (incorporated by reference in the company’s
Quarterly Report on Form 10-Q for the period ended March 31, 2005).
10.7* Terms and conditions of performance-based restricted stock units under the company’s Stock Performance Plan (incorporated by reference
in the company’s Quarterly Report on Form 10-Q for the period ended March 31, 2005).
10.8* Terms and conditions of time-vested restricted stock units under the company’s Stock Performance Plan (incorporated by reference in the
company’s Quarterly Report on Form 10-Q for the period ended March 31, 2005).
10.9* Company’s Variable Compensation Plan, as last amended effective April 30, 1997 (incorporated by reference to pages A1-A3 of the
company’s Annual Meeting Proxy Statement dated March 21, 2002).
10.10* Company’s Salary Deferral & Savings Restoration Plan, as last amended effective March 1, 2003 (incorporated by reference to Exhibit 10.6
of the company’s Quarterly Report on Form 10-Q for the quarter ended September 30, 2003).
10.11* Company’s Retirement Income Plan for Directors, as last amended August 1995 (incorporated by reference to Exhibit 10.7 of the company’s
Annual Report on Form 10-K for the year ended December 31, 2002).
10.12* Letter Agreement and Employee Agreement, dated as of July 30, 2004, as amended, between the company and R.R. Goodmanson
(incorporated by reference to Exhibit 10.8 of the company’s Quarterly Report on Form 10-Q for the period ended June 30, 2004).
10.13 Company’s 1997 Corporate Sharing Plan, adopted by the Board of Directors on January 29, 1997 (incorporated by reference to Exhibit 10.9 of
the company’s Annual Report on Form 10-K for the year ended December 31, 2001).
10.14 Company’s Bicentennial Corporate Sharing Plan, adopted by the Board of Directors on December 12, 2001 and effective January 9, 2002
(incorporated by reference to Exhibit 10.12 of the company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2002).
10.15 Purchase Agreement by and among the company as Seller and the other Sellers Identified Therein and KED Fiber Ltd. and KED Fiber LLC
as Buyers, dated as of November 16, 2003 (incorporated by reference to Exhibit 10.12 of the company’s Annual Report on Form 10-K for the
year ended December 31, 2003). The company agrees to furnish supplementally a copy of any omitted schedule to the Commission upon
request.
10.16 Amendment to the Purchase Agreement dated December 23, 2003, by and among the company as Seller and the Other Sellers Identified
Therein and KED Fiber Ltd. and KED Fiber LLC as buyers (incorporated by reference to Exhibit 10.13 of the company’s Quarterly Report on
Form 10-Q for the period ended March 31, 2004). The company agrees to furnish supplementally a copy of any omitted schedule to the
commission upon request.
10.17 Amendment to the Purchase Agreement dated April 7, 2004, by and among the company as Seller and the Other Sellers Identified Therein
and KED Fiber Ltd. and KED Fiber LLC as buyers (incorporated by reference to Exhibit 10.14 of the company’s Quarterly Report on Form 10-Q
for the period ended March 31, 2004). The company agrees to furnish supplementally a copy of any omitted schedule to the Commission
upon request.
10.18 Amendment to the Purchase Agreement dated April 22, 2004, by and among the company as Seller and the Other Sellers Identified Therein
and KED Fiber Ltd. and KED Fiber LLC as buyers (incorporated by reference to Exhibit 10.15 of the company’s Quarterly Report on Form 10-Q
for the period ended June 30, 2004). The company agrees to furnish supplementally a copy of any omitted schedule to the Commission
upon request.
10.19** Master Confirmation Agreement and the related Supplemental Confirmation dated as of October 24, 2005, between Goldman Sachs & Co
and the company relating to the company’s accelerated Stock repurchase program.
12 Computation of the ratio of earnings to fixed charges.
21 Subsidiaries of the Registrant.
23 Consent of Independent Registered Public Accounting Firm.
31.1 Rule 13a-14(a)/15d-14(a) Certification of the company’s Principal Executive Officer.
31.2 Rule 13a-14(a)/15d-14(a) Certification of the company’s Principal Financial Officer.
32.1 Section 1350 Certification of the company’s Principal Executive Officer. The information contained in this Exhibit shall not be deemed filed
with the Securities and Exchange Commission nor incorporated by reference in any registration statement filed by the registrant under the
Securities Act of 1933, as amended.
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