McKesson 2008 Annual Report Download - page 28

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McKESSON CORPORATION
21
EXHIBIT INDEX
Exhibits identified under “Incorporated by Reference” in the table below are on file with the Commission and
are incorporated by reference as exhibits hereto.
Incorporated by Reference
Exhibit
Number Description Form
File
Number Exhibit Filing Date
3.1 Amended and Restated Certificate of
Incorporation of the Company as filed with the
Delaware Secretary of State on July 25, 2007.
10-Q 1-13252 3.1 October 31,
2007
3.2 Amended and Restated By-Laws of the
Company, dated as of January 4, 2007.
8-K 1-13252 3.1 January 8,
2007
4.1 Indenture, dated as of March 11, 1997, between
the Company, as Issuer, and The First National
Bank of Chicago, as Trustee.
10-K 1-13252 4.4 June 19,
1997
4.2 Amended and Restated Declaration of Trust of
McKesson Financing Trust, dated as of February
20, 1997, among the Company, The First
National Bank of Chicago, as Institutional
Trustee, First Chicago, Inc., as Delaware
Trustee, and the Regular Trustees.
S-3 333-26443 4.2 June 18,
1997
4.3 Indenture, dated as of January 29, 2002, between
the Company, as Issuer, and the Bank of New
York, as Trustee.
10-K 1-13252 4.6 June 12,
2002
4.4 Indenture, dated as of March 5, 2007, by and
between the Company, as Issuer, and The Bank
of New York Trust Company, N.A., as Trustee.
8-K 1-13252 4.1 March 5,
2007
10.1 Letter Agreement, dated January 11, 2005, and
Annex A (Stipulation and Agreement of
Settlement between Lead Plaintiff and
Defendants McKesson HBOC, Inc. and HBO &
Company) thereto in connection with the
consolidated securities class action.
8-K 1-13252 99.1 January 18,
2005
10.2* McKesson Corporation 1999 Stock Option and
Restricted Stock Plan, as amended through May
26, 2004.
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10.3* Statement of Terms and Conditions Applicable
to certain Stock Options granted on August 16,
1999.
10-K 1-13252 10.38 June 13,
2000
10.4* McKesson Corporation 1997 Non-Employee
Directors’ Equity Compensation and Deferral
Plan, as amended through January 29, 2003.
10-K 1-13252 10.4 June 10,
2004
10.5* McKesson Corporation Supplemental Profit
Sharing Investment Plan, as amended and
restated as of January 29, 2003.
10-K 1-13252 10.6 June 6, 2003
10.6* McKesson Corporation Deferred Compensation
Administration Plan, amended and restated
effective October 28, 2004.
10-K 1-13252 10.6 May 13,
2005
10.7* † McKesson Corporation Deferred Compensation
Administration Plan II, as amended and restated
effective October 28, 2004, including
Amendment No. 1 thereto effective July 25,
2007.
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