MasterCard 2011 Annual Report Download - page 149

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Exhibit
Number Exhibit Description
10.20+ Schedule of Non-Employee Directors’ Annual Compensation (effective as of January 1, 2010)
(incorporated by reference to Exhibit 10.25 to the Company’s Annual Report on Form 10-K filed
February 18, 2010 (File No. 001-32877)).
10.21+ 2006 Non-Employee Director Equity Compensation Plan, amended and restated as of December 1,
2008 (incorporated by reference to Exhibit 10.31 to the Company’s Annual Report on Form 10-K
filed February 19, 2009 (File No. 001-32877)).
10.22+ 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)).
10.23 Form of Indemnification Agreement between MasterCard Incorporated and certain 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)).
10.24 Form of Indemnification Agreement between MasterCard Incorporated and certain 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)).
10.25 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)).
10.26 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)).
10.27 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)).
10.28 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)).
10.29** 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)).
10.30 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)).
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