Lexmark 2010 Annual Report Download - page 144
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Exhibit
Number Exhibit Description Form
Period
Ending Exhibit
Filing
Date
Filed
Herewith
Incorporated by Reference
10.34 Amendment No. 4 to the Company’s
Nonemployee Director Stock Plan, dated
as of April 22, 2004.+
10-Q 6/30/04
10.35 Amendment No. 5 to the Company’s
Nonemployee Director Stock Plan, dated
as of December 19, 2008.+
10-K 12/31/08 10.31 2/27/09
10.36 Form of Stock Option Agreement pursuant
to the Company’s Nonemployee Director
Stock Plan.+
10-Q 6/30/98 10.2 8/11/98
10.37 Company 2005 Nonemployee Director
Stock Plan, as Amended and Restated,
effective January 1, 2009.+
10-K 12/31/08 10.33 2/27/09
10.38 Form of Non-Qualified Stock Option
Agreement pursuant to the Company’s
2005 Nonemployee Director Stock Plan.+
10-Q 9/30/06 10.3 11/7/06
10.39 Form of Initial Restricted Stock Unit
Agreement pursuant to the Company’s
2005 Nonemployee Director Stock Plan.+
10-Q 9/30/06 10.4 11/7/06
10.40 Form of Annual Restricted Stock Unit
Agreement pursuant to the Company’s
2005 Nonemployee Director Stock Plan.+
10-K 12/31/09 10.37 2/26/10
10.41 Company Senior Executive Incentive
Compensation Plan, as Amended and
Restated, effective January 1, 2009.+
10-K 12/31/08 10.39 2/27/09
10.42 Form of Employment Agreement for
Executive Officers entered into as of
October 26, 2010 by and between the
Company and each of Paul J. Curlander
and Paul A. Rooke and entered into as of
November 1, 2010 by and between the
Company and each of John W. Gamble,
Jr., Martin S. Canning and Ronaldo M.
Foresti, and Jeri L. Isbell.+
8-K 10.1 10/27/10
10.43 Form of Change in Control Agreement for
the Chief Executive Officer and Executive
Vice Presidents entered into as of October
26, 2010 by and between the Company
and each of Paul J. Curlander and Paul A.
Rooke and entered into as of November 1,
2010 by and between John W. Gamble, Jr.
and Martin S. Canning.+
8-K 10.2 10/27/10
10.44 Form of Change in Control Agreement for
Vice Presidents entered into as of
November 1, 2010 by and between the
Company and each of Ronaldo M. Foresti
and Jeri L. Isbell.+
8-K 10.3 11/5/10
10.45 Form of Indemnification Agreement for
Executive Officers.+
10-Q 9/30/98 10.2 11/12/98
10.46 Form of Indemnification Agreement for
Directors.+
8-K 10.1 7/22/10
E-5