Intel 1996 Annual Report Download - page 21

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INDEX TO EXHIBITS
(Item 14(a))
* Compensation plans or arrangements in which directors and executive officers are eligible to participate.
Description
3.1 Intel Corporation Certificate of Incorporation (incorporated by
reference to Exhibit 3.1 of Registrant's Form 10-Q for the quarter
ended June 26, 1993 as filed on August 10, 1993).
3.2 Intel Corporation Bylaws as amended (incorporated by reference to
exhibit 4.2 of Registrant's Registration Statement on Form S-8 as
filed on February 3, 1997).
4.1 Agreement to Provide Instruments Defining the Rights of Security
Holders (incorporated by reference to Exhibit 4.1 of Registrant's
Form 10-K as filed on March 28, 1986).
4.2 Warrant Agreement dated as of March 1, 1993, as amended between the
Registrant and Harris Trust and Savings Bank (as successor Warrant
Agent) related to the issuance of 1998 Step-Up Warrants to purchase
Common Stock of Intel Corporation (incorporated by reference to
Exhibit 4.6 of Registrant's Form 10-K as filed on March 25, 1993),
together with the First Amendment to Warrant Agreement dated as of
October 18, 1993 and the Second Amendment to Warrant Agreement dated
as of January 17, 1994 (incorporated by reference to Exhibit 4.4 of
the Registrant's Form 10-K as filed on March 25, 1994) and the Third
Amendment to Warrant Agreement dated as of May 1, 1995 (incorporated
by reference to Exhibit 4.2 of the Registrant's Form 10-K as filed
on March 29, 1996).
10.1* Intel Corporation 1984 Stock Option Plan as amended and restated,
effective March 26, 1997.
10.2* Intel Corporation 1988 Executive Long Term Stock Option Plan as
amended and restated, effective March 26, 1997.
10.3* Intel Corporation Executive Officer Bonus Plan as amended and
restated effective January 1, 1995 (incorporated by reference to
Exhibit 10.7 of Registrant's Form 10-Q for the quarter ended April 5,
1995 as filed on May 15, 1995).
10.4* Intel Corporation Sheltered Employee Retirement Plan Plus, as amended
and restated effective July 15, 1996 (incorporated by reference to
Exhibit 4.1.1 of Registrant's Registration Statement on Form S-8 as
filed on July 17, 1996).
11. Computation of Per Share Earnings.
12. Statement Setting Forth the Computation of Ratios of Earnings to
Fixed Charges.
13. Portions of the Annual Report to Stockholders for fiscal year ended
December 28, 1996 expressly incorporated by reference herein.
21. Intel Subsidiaries.
23. Consent of Ernst & Young LLP, Independent Auditors.
27. Financial Data Schedule.