Intel 2005 Annual Report Download - page 96

Table of Contents
**Management contracts or compensation plans or arrangements in which directors or executive officers are eligible to participate.
90
Incorporated by Reference
Exhibit
Filing
Filed
Number
Exhibit Description
Form
File Number
Exhibit
Date
Herewith
10
.17**
Terms and Conditions relating to Nonqualified Stock Options
granted on and after January 18, 2006 under the Intel
Corporation 2004 Equity Incentive Plan for grants formerly
known as ELTSOP Grants
X
10
.18** Form of Intel Corporation Nonqualified Stock Option
Agreement under the 2004 Equity Incentive Plan (for grants
after January 18, 2006 under the ELTSOP Program)
X
10
.19** Intel Corporation Executive Officer Incentive Plan, as
amended and restated effective May 18, 2005
8-
K
000-
06217
10.2
5/20/05
10
.20** Description of Bonus Terms under the Executive Officer
Incentive Plan
10-
Q
000-
06217
10.2
8/2/04
10
.21** Intel Corporation Deferral Plan for Outside Directors,
effective July 1, 1998
10-
K
333-
45395
10.6
3/26/99
10
.22**
Intel Corporation Special Deferred Compensation Plan
S
-
8
333
-
45395
4.1
2/2/98
10
.23**
Intel Corporation Sheltered Employee Retirement Plan Plus,
as amended and restated effective July 15, 1996
S
-
8
033
-
63489
4.1.1
7/17/96
10
.24**
Form of Indemnification Agreement with Directors and
Executive Officers
10
-
K
000
-
06217
10.15
2/22/05
10
.25**
Summary of Intel Corporation non
-
Employee Director
Compensation
8
-
K
000
-
06217
10.1
7/25/05
10
.26**
Named Executive Officer Compensation
10
-
Q
000
-
06217
10.1
5/11/05
12
.1
Statement Setting Forth the Computation of Ratios of
Earnings to Fixed Charges
X
21
.1
Intel Corporation Subsidiaries
X
23
.1 Consent of Ernst & Young LLP, Independent Registered
Public Accounting Firm
X
31
.1 Certification of Chief Executive Officer Pursuant to
Rule 13a-14(a) of the Securities Exchange Act of 1934, as
amended (the Exchange Act)
X
31
.2
Certification of Chief Financial Officer and Principal
Accounting Officer Pursuant to Rule 13a-14(a) of the
Exchange Act
X
32
.1
Certification of the Chief Executive Officer and the 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
X