MasterCard 2011 Annual Report Download - page 148

Download and view the complete annual report

Please find page 148 of the 2011 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 156

  • 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

Exhibit
Number Exhibit Description
10.8.1+* Contract of Employment between MasterCard UK Management Services Limited and Ann Cairns,
dated July 6, 2011.
10.8.2+* Deed of Employment between MasterCard UK Management Services Limited and Ann Cairns,
dated July 6, 2011.
10.9+ MasterCard International Incorporated Supplemental Executive Retirement Plan, as amended and
restated effective January 1, 2008 (incorporated by reference to Exhibit 10.18 to the Company’s
Annual Report on Form 10-K filed February 19, 2009 (File No. 001-32877)).
10.10+ MasterCard International Senior Executive Annual Incentive Compensation Plan, as amended and
restated effective September 21, 2010 (incorporated by reference to Exhibit 10.2 to the Company’s
Quarterly Report on Form 10-Q filed November 2, 2010 (File No. 001-32877)).
10.11+ MasterCard International Incorporated Restoration Program, as amended and restated January 1,
2007 unless otherwise provided (incorporated by reference to Exhibit 10.22 to the Company’s
Annual Report on Form 10-K filed February 19, 2009 (File No. 001-32877)).
10.12+ MasterCard Incorporated Deferral Plan, as amended and restated effective December 1, 2008 for
account balances established after December 31, 2004 (incorporated by reference to Exhibit 10.25 to
the Company’s Annual Report on Form 10-K filed February 19, 2009 (File No. 001-32877)).
10.13+ MasterCard Incorporated 2006 Long Term Incentive Plan, amended and restated effective October
13, 2008 (incorporated by reference to Exhibit 10.26 to the Company’s Annual Report on Form
10-K filed February 19, 2009 (File No. 001-32877)).
10.14+ Form of Restricted Stock Unit Agreement for awards under 2006 Long Term Incentive Plan (effective
for awards granted on and subsequent to March 1, 2011) (incorporated by reference to Exhibit 10.1 to
the Company’s Quarterly Report on Form 10-Q filed May 3, 2011 (File No. 001-32877)).
10.15+ Form of Stock Option Agreement for awards under 2006 Long Term Incentive Plan (effective for
awards granted on and subsequent to March 1, 2011) (incorporated by reference to Exhibit 10.2 to
the Company’s Quarterly Report on Form 10-Q filed May 3, 2011 (File No. 001-32877)).
10.16+ Form of Performance Unit Agreement for awards under 2006 Long Term Incentive Plan (effective
for awards granted on and subsequent to March 1, 2011) (incorporated by reference to Exhibit 10.3
to the Company’s Quarterly Report on Form 10-Q filed May 3, 2011 (File No. 001-32877)).
10.17+* Form of MasterCard Incorporated Long Term Incentive Plan Non-Competition and Non-Solicitation
Agreement for named executive officers.
10.18+ MasterCard International Incorporated Executive Severance Plan, effective as of August 1, 2009
(incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K filed
July 31, 2009 (File No. 001-32877)).
10.19+ MasterCard International Incorporated Change in Control Severance Plan, effective as of August 1,
2009 (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K filed
July 31, 2009 (File No. 001-32877)).
144