Intel 2003 Annual Report Download - page 98

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Table of Contents
Index to Financial Statements
INDEX TO EXHIBITS
(Item 15(a))
Description
3.1
Intel Corporation Second Restated Certificate of Incorporation dated March 13, 2003 (incorporated by reference to Exhibit 3.1 of
Registrant
’
s Form 10
-
Q for the quarter ended March 29, 2003 as filed on May 7, 2003).
3.2
Intel Corporation Bylaws as amended. On January 21, 2004, the Board of Directors approved an amendment to Intel’s Bylaws to
increase the number of authorized directors from 12 to 13. This temporary increase was necessary to elect Charlene Barshefsky to
the Board of Directors. The Board’s action in amending the Bylaws also provides that the number of authorized directors will
decrease to 11 on May 19, 2004, when Charles E. Young reaches the mandatory retirement age for directors and as Winston H.
Chen will not stand for reelection to the Board of Directors at the Annual Stockholders
’
Meeting scheduled for May 19, 2004.
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 18, 1986).
10.1**
Intel Corporation 1984 Stock Option Plan as amended and restated, effective July 16, 1997 (incorporated by reference to Exhibit
10.1 of Registrant
’
s Form 10
-
Q for the quarter ended June 27, 1998 as filed on August 11, 1998).
10.2**
Intel Corporation 1988 Executive Long-
Term Stock Option Plan as amended and restated, effective July 16, 1997 (incorporated by
reference to Exhibit 10.2 of Registrant
’
s Form 10
-
Q for the quarter ended June 27, 1998 as filed on August 11, 1998).
10.3**
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 Post-Effective Amendment No. 1 to Registration Statement on Form S-8 as filed on July
17, 1996).
10.4**
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).
10.5**
Intel Corporation Deferral Plan for Outside Directors, effective July 1, 1998 (incorporated by reference to Exhibit 10.6 of the
Registrant
’
s Form 10
-
K as filed on March 26, 1999).
10.6
Intel Corporation 1997 Stock Option Plan, as amended and restated July 16, 1997 (incorporated by reference to Exhibit 10.7 of
Registrant
’
s Form 10
-
K as filed on March 11, 2003).
10.7
Intel Corporation Executive Officer Incentive Plan, as amended and restated effective January 1, 2004.
12.1
Statement Setting Forth the Computation of Ratios of Earnings to Fixed Charges.
21.1
Intel subsidiaries.
23.1
Consent of Ernst & Young LLP, Independent Auditors.
31.1
Certification of Chief Executive Officer Pursuant to Rule 13a
-
14(a) of the Exchange Act.
31.2
Certification of Chief Financial Officer and Principal Accounting Officer Pursuant to Rule 13a
-
14(a) of the Exchange Act.
32.1
Certification of the Chief Executive Officer and Chief Financial Officer and Principal Accounting Officer Pursuant to Rule 13a-14
(b) of the Exchange Act and 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002.
91
**
Compensation plans or arrangements in which directors and executive officers are eligible to participate.