Lexmark 2011 Annual Report Download - page 157
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Incorporated by Reference
Exhibit
Number Exhibit Description Form
Period
Ending Exhibit
Filing
Date
Filed
Herewith
10.28 Form of Restricted Stock Unit Agreement
pursuant to the Company’s Stock Incentive
Plan.+
10-K 12/31/08 10.24 2/27/09
10.29 Form of Performance-Based Restricted
Stock Unit Agreement pursuant to the
Company’s Stock Incentive Plan for the 2010
Performance Period.+
8-K 10.1 2/26/10
10.30 Form of Performance-Based Restricted
Stock Unit Agreement pursuant to the
Company’s Stock Incentive Plan for the 2011
Performance Period.+
8-K 10.1 3/1/11
10.31 Company Nonemployee Director Stock Plan,
as Amended and Restated, effective April
30, 1998.+
10-Q 6/30/98 10.1 8/11/98
10.32 Amendment No. 1 to the Company’s 10-Q 3/31/99 10.2 5/12/99
Nonemployee Director Stock Plan, dated as
of February 11, 1999.+
10.33 Amendment No. 2 to the Company’s
Nonemployee Director Stock Plan, dated as
of April 29, 1999.+
10-Q 6/30/99 10.3 8/10/99
10.34 Amendment No. 3 to the Company’s
Nonemployee Director Stock Plan, dated as
of July 24, 2003.+
10-Q 6/30/03 10.1 8/13/03
10.35 Amendment No. 4 to the Company’s
Nonemployee Director Stock Plan, dated as
of April 22, 2004.+
10-Q 6/30/04 10.1 8/6/04
10.36 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
10.37 Form of Stock Option Agreement pursuant to
the Company’s Nonemployee Director Stock
Plan.+
10-Q 6/30/98 10.2 8/11/98
10.38 Company 2005 Nonemployee Director Stock
Plan, as Amended and Restated, effective
January 1, 2009.+
10-K 12/31/08 10.33 2/27/09
10.39 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
10.40 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
10.41 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
E-5