Motorola 2004 Annual Report Download - page 138
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130
PART IV
Item 15: Exhibits and Financial Statement Schedules
(a) 1. Financial Statements
See Part II, Item 8 hereof.
2. Financial Statement Schedule and Independent Auditors' Report
All schedules omitted are inapplicable or the information required is shown in the Consolidated Financial
Statements or notes thereto.
3. Exhibits
Exhibits required to be attached by Item 601 of Regulation S-K are listed in the Exhibit Index attached hereto,
which is incorporated herein by this reference. Following is a list of management contracts and compensatory
plans and arrangements required to be Ñled as exhibits to this form by Item 15(b) hereof:
Motorola Omnibus Incentive Plan of 2003
Motorola Omnibus Incentive Plan of 2002
Motorola Omnibus Incentive Plan of 2000
Motorola Compensation/Acquisition Plan of 2000
Motorola Amended and Restated Incentive Plan of 1998
Share Option Plan of 1996
Share Option Plan of 1991
Form of Motorola, Inc. Award DocumentÌTerms and Conditions Related to Non-Employee Director
NonqualiÑed Stock Options
Form of Motorola, Inc. Award DocumentÌTerms and Conditions Related to Employee NonqualiÑed Stock
Options
Form of Motorola, Inc. Restricted Stock Agreement
Form of Motorola, Inc. Restricted Stock Unit Agreement (CliÅ Vesting)
Form of Motorola, Inc. Restricted Stock Unit Agreement (Periodic Vesting)
Form of Motorola, Inc. Restricted Stock Unit Award (Tax-Deferred-Periodic Vesting)
Form of Motorola, Inc. Restricted Stock Unit Award (Tax-Deferred-CliÅ Vesting)
Forms of Motorola, Inc. Award DocumentÌTerms and Conditions Related to Employee Non-QualiÑed
Stock Options for Edward J. Zander
Form of Motorola, Inc. Restricted Stock Award Agreement for Edward J. Zander
Form of Motorola, Inc. Restricted Stock Unit Award Agreement for Edward J. Zander
Form of Motorola Stock Option Consideration Agreement
Motorola Non-Employee Directors Stock Plan
Form of Deferred Stock Units Agreement
2004 Motorola Incentive Plan
Motorola 2005 Incentive Plan
Motorola Mid-Range Incentive Plan (MRIP) of 2003, as amended
Motorola Elected OÇcers Supplementary Retirement Plan
Motorola Management Deferred Compensation Plan
Motorola, Inc. Senior OÇcer Change in Control Severance Plan
Motorola, Inc. Retiree Basic Life Insurance for Elected OÇcers prior to January 1, 2004 who retire after
January 1, 2005
Arrangement for directors' fees and retirement plan for non-employee directors
Insurance covering non-employee directors and their spouses
Retirement Agreement between Motorola, Inc. and Christopher B. Galvin dated September 19, 2003
Employment Agreement between Motorola, Inc. and Edward J. Zander dated as of December 15, 2003
Separation and Release Agreement dated February 15, 2005 between Mike ZaÑrovski and Motorola, Inc.
Description of Compensation Arrangements for 2005 Applicable to Named Executive OÇcers for 2004
(b) Exhibits:
See Item 15(a)3 above.