Harley Davidson 2012 Annual Report Download - page 119

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* Represents a management contract or compensatory plan, contract or arrangement in which a director or named
executive officer of the Company participated. 119
INDEX TO EXHIBITS
[Items 15(a)(3) and 15(c)]
Exhibit No Description
4.12
Officers’ Certificate, dated March 4, 2011, pursuant to Sections 102 and 301 of the Indenture, dated March 4,
2011, with the forms of 3.875% Medium-Term Notes due 2016 (incorporated herein by reference to Exhibit
4.2 to the Registrant’s Current Report on Form 8-K dated March 1, 2011 (File No. 1-9183))
4.13
Officers’ Certificate, dated January 31, 2012, pursuant to Sections 102 and 301 of the Indenture, dated
March 4, 2011, with the forms of 2.700% Medium-Term Notes due 2017 (incorporated herein by reference to
Exhibit 4.2 to the Registrant’s Current Report on Form 8-K dated January 26, 2012 (File No. 1-9183))
10.1*
Harley-Davidson, Inc. 1995 Stock Option Plan as amended through April 28, 2007 (incorporated herein by
reference to Exhibit 10.3 to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 1,
2007 (File No. 1-9183))
10.2
Harley-Davidson, Inc. 1998 Non-Exempt Employee Stock Option Plan (incorporated by reference to Exhibit
4.1 to the Registrant’s Registration Statement on Form S-8 (File No. 333-75347))
10.3
2001 York Hourly-Paid Employees Stock Option Plan (incorporated herein by reference to Exhibit 10.17 to
the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2000 (File No. 1-9183))
10.4*
Harley-Davidson, Inc. 2004 Incentive Stock Plan as amended through April 28, 2007 (incorporated herein by
reference to Exhibit 10.4 to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 1,
2007 (File No. 1-9183))
10.5*
Harley-Davidson, Inc. 2009 Incentive Stock Plan (incorporated herein by reference to Appendix A to the
Company’s definitive proxy statement on Schedule 14A for the Company’s Annual Meeting of Shareholders
held on April 25, 2009 filed on April 3, 2009 (File No. 1-9183))
10.6*
Amended and Restated Harley-Davidson, Inc. Director Stock Plan as amended and restated effective April 24,
2010 (incorporated herein by reference to Appendix C to the Company’s definitive proxy statement on
Schedule 14A for the Company’s Annual Meeting of Shareholders held April 24, 2010 (File No. 1-9183))
10.7*
Director Compensation Policy effective April 28, 2012 (incorporated herein by reference from Exhibit 10.1 to
the Registrant’s Quarterly Report on Form 10-Q for the quarter ended April 1, 2012 (File No. 1-9183))
10.8*
Deferred Compensation Plan for Nonemployee Directors as amended and restated effective January 1, 2009
(incorporated herein by reference to Exhibit 10.14 to the Registrant’s Annual Report on Form 10-K for the
year ended December 31, 2008 (File No. 1-9183))
10.9*
Harley-Davidson Management Deferred Compensation Plan as amended and restated effective January 1,
2009 and further amended March 2, 2009 (incorporated herein by reference to Exhibit 10.2 to the Registrant’s
Quarterly Report on Form 10-Q for the quarter ended March 29, 2009 (File No. 1-9183))
10.10*
Harley-Davidson, Inc. Employee Incentive Plan (incorporated herein by reference to Appendix B to the
Company’s definitive proxy statement on Schedule 14A for the Company’s Annual Meeting of Shareholders
held April 24, 2010 (File No. 1-9183))
10.11*
Harley-Davidson, Inc. Short-Term Incentive Plan for Senior Executives (incorporated herein by reference to
Appendix D to the Company’s definitive proxy statement on Schedule 14A for the Company’s Annual
Meeting of Shareholders held April 30, 2011 (File No. 1-9183))
10.12*
Harley-Davidson Pension Benefit Restoration Plan as amended and restated effective January 1, 2009
(incorporated herein by reference to Exhibit 10.9 to the Registrant’s Annual Report on Form 10-K for the year
ended December 31, 2008 (File No. 1-9183))
10.13*
Harley-Davidson Retiree Insurance Allowance Plan, effective January 1, 2009, together with amendments
adopted through May 31, 2009 (incorporated herein by reference to Exhibit 10.2 to the Registrant’s Quarterly
Report on Form 10-Q for the quarter ended June 28, 2009 (File No. 1-9183))
10.14*
Form of Notice of Grant of Stock Options and Option Agreement of Harley-Davidson, Inc. under the Harley-
Davidson, Inc. 2009 Incentive Stock Plan (incorporated herein by reference to Exhibit 10.2 to the Registrant’s
Quarterly Report of Form 10-Q for the quarter ended March 28, 2010 (File No. 1-9183))
10.15*
Form of Notice of Grant of Stock Options and Option Agreement (Transition Agreement) of Harley-Davidson,
Inc. under the Harley-Davidson, Inc. 2009 Incentive Stock Plan (incorporated herein by reference to Exhibit
10.3 to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended March 28, 2010 (File No.
1-9183))