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Incorporated by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit(s) Filing Date
10(g)(g) Form of Stock Notification and 10-K 001-04423 10(h)(h)(h) December 15, 2010
Award Agreement for awards of
restricted stock.*
10(h)(h) Form of Stock Notification and 10-K 001-04423 10(i)(i)(i) December 15, 2010
Award Agreement for awards of
non-qualified stock options.*
10(i)(i) Form of Agreement Regarding 10-K 001-04423 10(j)(j)(j) December 15, 2010
Confidential Information and
Proprietary Developments
(California—new hires).*
10(j)(j) Form of Agreement Regarding 10-K 001-04423 10(k)(k)(k) December 15, 2010
Confidential Information and
Proprietary Developments
(California—current employees).*
10(k)(k) Letter Agreement, dated 10-K 001-04423 10(l)(l)(l) December 15, 2010
December 15, 2010, between the
Registrant and Catherine A. Lesjak.*
10(l)(l) First Amendment to the Registrant’s 10-Q 001-04423 10(o)(o)(o) September 9, 2011
Executive Deferred Compensation
Plan, as amended and restated
effective October 1, 2004.*
10(m)(m) Sixth Amendment to the Registrant’s 10-Q 001-04423 10(p)(p)(p) September 9, 2011
2005 Executive Deferred
Compensation Plan, as amended and
restated effective October 1, 2006.*
10(n)(n) Employment offer letter, dated 8-K 001-04423 10.2 September 29, 2011
September 27, 2011, between the
Registrant and Margaret C.
Whitman.*
10(o)(o) Letter Agreement, dated 8-K 001-04423 99.1 November 17, 2011
November 17, 2011, among the
Registrant, Relational Investors LLC
and the other parties named therein.*
10(p)(p) Seventh Amendment to the 10-K 001-04423 10(e)(e)(e) December 14, 2011
Registrant’s 2005 Executive Deferred
Compensation Plan, as amended and
restated effective October 1, 2006.*
10(q)(q) Registrant’s Severance Plan for
Executive Officers, as amended and
restated September 18, 2013.*‡
10(r)(r) Aircraft Time Sharing Agreement, 10-Q 001-04423 10(h)(h)(h) June 8, 2012
dated March 16, 2012, between the
Registrant and Margaret C.
Whitman.*
176