MasterCard 2008 Annual Report Download - page 153

Download and view the complete annual report

Please find page 153 of the 2008 MasterCard annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 160

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158
  • 159
  • 160

10.28+ Form of Stock Option Agreement for awards under 2006 Long Term Incentive Plan (incorporated by
reference to Exhibit 10.3 to the Company’s Current Report on Form 8-K filed February 2, 2007 (File No.
001-32877)).
10.29+ Form of Performance Unit Agreement for awards under 2006 Long Term Incentive Plan (incorporated
by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed February 2, 2007 (File
No. 001-32877)).
10.30+ Form of MasterCard Incorporated Long Term Incentive Plan Non-Competition and Non-Solicitation
Agreement for named executive officers (incorporated by reference to Exhibit 10.1 to the Company’s
Quarterly Report on Form 10-Q filed May 2, 2007 (File No. 001-32877).
10.31+ 2006 Non-Employee Director Equity Compensation Plan, amended and restated as of December 1, 2008.
10.32+ Form of Deferred Stock Unit Agreement for awards under 2006 Non-Employee Director Equity
Compensation Plan (incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on
Form 10-Q filed November 1, 2006 (File No. 001-32877)).
10.33 Form of Indemnification Agreement between MasterCard Incorporated and each of its directors
(incorporated by reference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q filed
May 2, 2006 (File No. 000-50250)).
10.34 Form of Indemnification Agreement between MasterCard Incorporated and each of its director nominees
(incorporated by reference to Exhibit 10.3 to the Company’s Quarterly Report on Form 10-Q filed
May 2, 2006 (File No. 000-50250)).
10.35 Deed of Gift between MasterCard Incorporated and The MasterCard Foundation (incorporated by
reference to Exhibit 10.28 to Pre-Effective Amendment No. 5 to the Company’s Registration Statement
on Form S-1 filed May 3, 2006 (File No. 333-128337)).
10.36 Settlement Agreement, dated as of June 4, 2003, between MasterCard International Incorporated and
Plaintiffs in the class action litigation entitled In Re Visa Check/MasterMoney Antitrust Litigation
(incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q filed
August 8, 2003 (File No. 000-50250)).
10.37 Stipulation and Agreement of Settlement, dated July 20, 2006, between MasterCard Incorporated, the
several defendants and the plaintiffs in the consolidated federal class action lawsuit titled In re Foreign
Currency Conversion Fee Antitrust Litigation (MDL 1409), and the California state court action titled
Schwartz v. Visa Int’l Corp., et al. (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly
Report on Form 10-Q filed November 1, 2006 (File No. 001-32877)).
10.38 Release and Settlement Agreement, dated June 24, 2008, by and among MasterCard Incorporated,
MasterCard International Incorporated and American Express (incorporated by reference to Exhibit 10.2
to the Company’s Quarterly Report on Form 10-Q filed August 1, 2008. (File No. 001-32877)).
10.39* Judgment Sharing Agreement between MasterCard and Visa in the Discover Litigation, dated July 29,
2008, by and among MasterCard Incorporated, MasterCard International Incorporated, Visa Inc., Visa
U.S.A. Inc. and Visa International Service Association (incorporated by reference to Exhibit 10.3 to the
Company’s Quarterly Report on Form 10-Q filed August 1, 2008. (File No. 001-32877)).
10.40 Release and Settlement Agreement dated as of October 27, 2008 by and among MasterCard, Discover
and Visa (incorporated by reference to Exhibit 10.1 to the Company’s Quarterly Report on Form 10-Q
filed November 4, 2008. (File No. 001-32877)).
143