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Table of Contents
Part IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES, continued
3. Exhibits
The following list of exhibits includes both exhibits submitted with this Form 10-K as filed with the SEC and those incorporated by reference to other filings:
Exhibit
Number
Description
3.1 Company’s Restated Certificate of Incorporation (incorporated by reference to Exhibit 3.1 to the company’s Annual Report on
Form 10-K for the year ended December 31, 2007).
3.2 Company’s Bylaws, as last amended effective November 1, 2009 (incorporated by reference to Exhibit 3.2 to the company’s Annual
Report on Form 10-K for the year ended December 31, 2009).
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 effective January 1, 2009
(incorporated by reference to Exhibit 10.1 to the company’s Annual Report on Form 10-K for the year ended December 31, 2008).
10.2* Company’s Supplemental Retirement Income Plan, as last amended effective June 4, 1996.
10.3* Company’s Pension Restoration Plan, as restated effective July 17, 2006 (incorporated by reference to Exhibit 10.3 to the company’s
Quarterly Report on Form 10-Q for the period ended June 30, 2011).
10.4* Company’s Rules for Lump Sum Payments, as last amended effective December 20, 2007 (incorporated by reference to Exhibit 10.4 to
the company’s Quarterly Report on Form 10-Q for the period ended June 30, 2011).
10.5* Company’s Stock Performance Plan, as last amended effective January 25, 2007.
10.6* Company’s Equity and Incentive Plan as amended and restated effective March 2, 2011 and approved by the company’s shareholders
on April 27, 2011 (incorporated by reference to pages B1-B15 of the company’s Annual Meeting Proxy Statement dated March 18,
2011).
10.7* Form of Award Terms under the company’s Equity and Incentive Plan (incorporated by reference to Exhibit 10.8 to the company’s
Quarterly Report on Form 10-Q for the period ended March 31, 2009).
10.8* Company’s Retirement Savings Restoration Plan, as last amended effective June 1, 2011 (incorporated by reference to Exhibit 10.8 to
the company’s Quarterly Report on Form 10-Q for the period ended June 30, 2011).
10.9* Company’s Retirement Income Plan for Directors, as last amended August 1995.
10.11* Company’s Management Deferred Compensation Plan, adopted on May 2, 2008, as last amended May 12, 2010 (incorporated by
reference to Exhibit 10.11 to the company’s Quarterly Report on Form 10-Q for the period ended June 30, 2010).
10.12* Supplemental Deferral Terms for Deferred Long Term Incentive Awards and Deferred Variable Compensation Awards (incorporated
by reference to Exhibit 10.15 to the company’s Annual Report on Form 10-K for the year ended December 31, 2008).
12 Computation of Ratio of Earnings to Fixed Charges.
21 Subsidiaries of the Registrant.
23 Consent of Independent Registered Public Accounting Firm.