Intel 1997 Annual Report Download - page 22

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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 Restated Certificate of Incorporation dated May 11,
1993 and Certificate of Amendment to the Restated Certificate of
Incorporation dated June 2, 1997.
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, 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), 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) and the Fourth Amendment to Warrant Agreement dated
as of May 21, 1997 (incorporated by reference to Exhibit 4.2 of the
Registrant's Form 10-Q as filed on August 11, 1997).
10.1* Intel Corporation 1984 Stock Option Plan as amended and restated,
effective March 26, 1997 (incorporated by reference to Exhibit 10.l of
Registrant's Form 10-K as filed on March 28, 1997).
10.2* Intel Corporation 1988 Executive Long Term Stock Option Plan as
amended and restated, effective March 26, 1997 (incorporated by
reference to Exhibit 10.2 of Registrant's Form 10-K as filed on
March 28, 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).
10.5* Intel Corporation Special Deferred Compensation Plan (incorporated
by reference to Exhibit 4.1 of Registrant's Registration Statement on
Form S-8 as filed on February 2, 1998).
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 27, 1997 expressly incorporated by reference herein.
21. Intel Subsidiaries.
23. Consent of Ernst & Young LLP, Independent Auditors.
27. Financial Data Schedules.
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