Lexmark 2011 Annual Report Download - page 158

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Incorporated by Reference
Exhibit
Number Exhibit Description Form
Period
Ending Exhibit
Filing
Date
Filed
Herewith
10.42 Company Senior Executive Incentive
Compensation Plan, as Amended and
Restated, effective January 1, 2009.+
10-K 12/31/08 10.39 2/27/09
10.43 Form of Employment Agreement for
Executive Officers.+
8-K 10.1 10/27/10
10.44 Form of Change in Control Agreement for
the Chief Executive Officer and Executive
Vice Presidents.+
8-K 10.2 10/27/10
10.45 Form of Change in Control Agreement for
Vice Presidents.+
8-K 10.3 11/5/10
10.46 Form of Indemnification Agreement for
Executive Officers.+
10-Q 9/30/98 10.2 11/12/98
10.47 Form of Indemnification Agreement for
Directors.+
8-K 10.1 7/22/10
10.48 Description of Compensation Payable to
Nonemployee Directors.+
X
21 Subsidiaries of the Company. X
23 Consent of PricewaterhouseCoopers LLP. X
24 Power of Attorney. X
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.
X
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.
X
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.
X
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.
X
E-6