Lexmark 2008 Annual Report Download - page 121

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Number Description of Exhibits
10.32 Form of Stock Option Agreement pursuant to the Lexmark International, Inc. Nonemployee
Director Stock Plan, as Amended and Restated. (26)+
10.33 Lexmark International, Inc. 2005 Nonemployee Director Stock Plan, as Amended and Restated,
effective January 1, 2009.+
10.34 Form of Stock Option Agreement pursuant to the Lexmark International, Inc. 2005 Nonemployee
Director Stock Plan. (15)+
10.35 Form of Restricted Stock Unit Agreement pursuant to the Lexmark International, Inc. 2005
Nonemployee Director Stock Plan. (15)+
10.36 Form of Amended and Restated Agreement pursuant to the Company’s 2006-2008 Long-Term
Incentive Plan. (17)+
10.37 Form of Amended and Restated Agreement pursuant to the Company’s 2007-2009 Long-Term
Incentive Plan. (17)+
10.38 Form of Agreement pursuant to the Company’s 2008-2010 Long-Term Incentive Plan. (17)+
10.39 Lexmark International, Inc. Senior Executive Incentive Compensation Plan, as Amended and
Restated, effective January 1, 2009.+
10.40 Form of Employment Agreement entered into as of November 1, 2008, by and between the
Company and each of Paul J. Curlander, John W. Gamble, Jr., Paul A. Rooke, Martin S. Canning
and Jeri L. Isbell. (17)+
10.41 Form of Change in Control Agreement entered into as of November 1, 2008, by and between the
Company and each of Paul J. Curlander, John W. Gamble, Jr. and Paul A. Rooke. (17)+
10.42 Form of Change in Control Agreement entered into as of November 1, 2008, by and between the
Company and each of Martin S. Canning and Jeri L. Isbell. (17)+
10.43 Form of Indemnification Agreement entered into as of April 30, 1998, by and among the
Company, Group and each of Paul J. Curlander and Paul A. Rooke; entered into as of
September 6, 2005, by and between the Company and John W. Gamble, Jr.; entered into as
of July 27, 2007, by and between the Company and Martin S. Canning; and entered into as of
June 1, 2003, by and between the Company and Jeri L. Isbell. (26)+
10.44 Description of Compensation Payable to Nonemployee Directors. (27)+
12.1 Computation of Ratio of Earnings to Fixed Charges.
21 Subsidiaries of the Company as of December 31, 2008.
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).
E-3