Johnson and Johnson 2015 Annual Report Download - page 99

EXHIBIT INDEX
Reg. S-K
Exhibit Table
Item No. Description of Exhibit
3(i) Restated Certificate of Incorporation effective February 19, 2016 – Filed with this document.
3(ii) By-Laws of the Company, as amended effective January 26, 2016 – Incorporated herein by reference to Exhibit 3.1 the
Registrant’s Form 8-K Current Report filed January 26, 2016.
4(a) Upon the request of the Securities and Exchange Commission, the Registrant will furnish a copy of all instruments defining the
rights of holders of long-term debt of the Registrant.
10(a) 2005 Long-Term Incentive Plan – Incorporated herein by reference to Exhibit 4 of the Registrant’s S-8 Registration Statement filed
with the Commission on May 10, 2005 (file no. 333-124785).*
10(b) Form of Restricted Shares to Non-Employee Directors under the 2005 Long-Term Incentive Plan – Incorporated herein by
reference to Exhibit 10.1 of the Registrant’s Form 8-K Current Report filed August 25, 2005.*
10(c) Form of Stock Option Certificate, Restricted Share Unit Certificate and Performance Share Unit Certificate under the 2005 Long-
Term Incentive Plan – Incorporated herein by reference to Exhibits 10.1, 10.2 and 10.3 of the Registrant’s Form 8-K Current
Report filed January 13, 2012.*
10(d) 2012 Long-Term Incentive Plan – Incorporated herein by reference to Appendix A of the Registrant’s Proxy Statement filed with the
Commission on March 14, 2012 .*
10(e) Form of Stock Option Certificate, Restricted Share Unit Certificate and Performance Share Unit Certificate under the 2012 Long-
Term Incentive Plan – Incorporated herein by reference to Exhibits 10.2, 10.3 and 10.4 of the Registrant’s Form 10-Q Quarterly
Report filed May 7, 2012.*
10(f) Executive Incentive Plan (as amended) – Incorporated herein by reference to Exhibit 10(f) of the Registrant’s Form 10-K Annual
Report for the year ended December 31, 2000.*
10(g) Domestic Deferred Compensation (Certificate of Extra Compensation) Plan – Incorporated herein by reference to Exhibit 10(g) of
the Registrant’s Form 10-K Annual Report for the year ended December 28, 2003.*
10(h) Amendments to the Certificate of Extra Compensation Plan effective as of January 1, 2009 – Incorporated herein by reference to
Exhibit 10(j) of the Registrant’s Form 10-K Annual Report for the year ended December 28, 2008.*
10(i) 2009 Certificates of Long-Term Performance Plan – Incorporated herein by reference to Exhibit 10.1 of the Registrant’s Form 10-
Q Quarterly Report for the quarter ended September 27, 2009.*
10(j) Amended and Restated Deferred Fee Plan for Directors – Incorporated herein by reference to Exhibit 10(k) of the Registrant’s
Form 10-K Annual Report for the year ended January 1, 2012.*
10(k) Executive Income Deferral Plan (Amended and Restated) – Incorporated herein by reference to Exhibit 10.1 of the Registrant’s
Form 10-Q Quarterly Report for the quarter ended September 30, 2012.*
10(l) Excess Savings Plan – Incorporated herein by reference to Exhibit 10(j) of the Registrant’s Form 10-K Annual Report for the year
ended December 29, 1996.*
10(m) Amendments to the Johnson & Johnson Excess Savings Plan effective as of January 1, 2009 — Incorporated herein by reference to
Exhibit 10(p) of the Registrant’s Form 10-K Annual Report for the year ended December 28, 2008.*
10(n) Excess Benefit Plan (Supplemental Retirement Plan) – Incorporated herein by reference to Exhibit 10(h) of the Registrant’s Form
10-K Annual Report for the year ended January 3, 1993.*
10(o) Amendments to the Excess Benefit Plan of Johnson & Johnson and Affiliated Companies effective as of January 1, 2009 –
Incorporated herein by reference to Exhibit 10(r) of the Registrant’s Form 10-K Annual Report for the year ended December 28,
2008.*
10(p) Amendment to the Excess Benefit Plan of Johnson & Johnson and Affiliated Companies, effective as of January 1, 2015 –
Incorporated herein by reference to Exhibit 10(q) of the Registrant’s Form 10-K Annual Report for the year ended December 28,
2014.*
10(q) Executive Life Plan Agreement – Incorporated herein by reference to Exhibit 10(i) of the Registrant’s Form 10-K Annual Report for
the year ended January 3, 1993.*
10(r) Executive Life Plan Agreement Closure Letter – Incorporated herein by reference to Exhibit 10.1 of the Registrant’s Form 10-Q
Quarterly Report for the quarter ended March 29, 2015.*
10(s) Johnson & Johnson Retirement Savings Plan, Johnson & Johnson Savings Plan for Union Represented Employees, and Johnson &
Johnson Savings Plan – Incorporated herein by reference to Exhibits 99.1, 99.2 and 99.3 of the Registrant’s Form S-8 filed with
the Commission on May 6, 2013.*
10(t) Employment Agreement for Dr. Paulus Stoffels – Incorporated herein by reference to Exhibit 10.2 of the Registrant’s Form 10-Q
Quarterly Report for the quarter ended September 30, 2012.*
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