Lexmark 2007 Annual Report Download - page 109

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Number Description of Exhibits
10.31 Form of Restricted Stock Unit Agreement pursuant to the Lexmark International, Inc. 2005
Nonemployee Director Stock Plan. (16)+
10.32 Form of Agreement pursuant to the Company’s 2005-2007 Long-Term Incentive Plan. (28)+
10.33 Form of Agreement pursuant to the Company’s 2006-2008 Long-Term Incentive Plan. (29)+
10.34 Form of Agreement pursuant to the Company’s 2007-2009 Long-Term Incentive Plan. (30)+
10.35 Lexmark International, Inc. Senior Executive Incentive Compensation Plan. (31)+
10.36 Lexmark Supplemental Savings and Deferred Compensation Plan. (16)+
10.37 Amendment No. 1 to the Lexmark Supplemental Savings and Deferred Compensation Plan,
dated as of February 27, 2007.(6)+
10.38 Form of Employment Agreement, entered into as of June 1, 2003, by and between the Company
and each of Paul J. Curlander, Paul A. Rooke, Vincent J. Cole and Martin S. Canning; and
entered into as of September 6, 2005 by and between the Company and John W. Gamble, Jr.
(24)+
10.39 Endorsement to the Employment Contract of Najib Bahous entered into as of September 25,
2007, by and between Lexmark Europe SARL and Najib Bahous.+
10.40 Employment Agreement, entered into as of September 26, 2007, by and between Lexmark
International Technology, S.A. and Najib Bahous.+
10.41 Form of Change in Control Agreement entered into as of April 30, 1998, by and among the
Company, Group and each of Paul J. Curlander, Paul A. Rooke and Vincent J. Cole; and entered
into as of September 6, 2005 by and between the Company and John W. Gamble, Jr. (26)+
10.42 Form of Indemnification Agreement entered into as of April 30, 1998, by and among the
Company, Group and each of Paul J. Curlander, Paul A. Rooke and Vincent J. Cole; and
entered into as of September 6, 2005 by and between the Company and John W. Gamble, Jr.
(26)+
10.43 Description of Compensation Payable to Nonemployee Directors. (30)+
21 Subsidiaries of the Company as of December 31, 2007.
23 Consent of PricewaterhouseCoopers LLP.
24 Power of Attorney.
31.1 Certification of Chairman and Chief Executive Officer Pursuant to Rule 13a-14(a) and 15d-14(a),
As Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2 Certification of Executive Vice President and Chief Financial Officer Pursuant to Rule 13a-14(a)
and 15d-14(a), As Adopted Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1 Certification of Chairman and Chief Executive Officer Pursuant to 18 U.S.C. Section 1350, As
Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2 Certification of Executive Vice President and Chief Financial Officer Pursuant to 18 U.S.C.
Section 1350, As Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
* Confidential treatment previously granted by the Securities and Exchange Commission.
+ Indicates management contract or compensatory plan, contract or arrangement.
(1) Incorporated by reference to the Company’s Quarterly Report on Form 10-Q for the quarter ended
March 31, 2000 (Commission File No. 1-14050).
(2) Incorporated by reference to the Company’s Quarterly Report on Form 10-Q for the quarter ended
June 30, 2000 (Commission File No. 1-14050).
(3) Incorporated by reference to the Company’s Quarterly Report on Form 10-Q for the quarter ended
September 30, 2001 (Commission File No. 1-14050).
(4) Incorporated by reference to the Company’s Current Report on Form 8-K filed with the Commission
on December 20, 2006 (Commission File No. 1-14050).
E-3