Motorola 2004 Annual Report Download - page 145

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137
Exhibit No. Exhibit
10.31 Motorola 2005 Incentive Plan (incorporated by reference to Exhibit 10.3 to Motorola's Report on
Form 8-K Ñled on February 18, 2005 (File No. 1-7221).
*10.32 Motorola Mid-Range Incentive Plan (MRIP) of 2003, as amended through February 14, 2005.
*10.33 Motorola Elected OÇcers Supplementary Retirement Plan amended eÅective as of June 30, 2005, as
amended through February 28, 2005.
10.34 Motorola Management Deferred Compensation Plan, as amended through November 5, 2002
(incorporated by reference to Exhibit 10.16 to Motorola's Annual Report on Form 10-K for the
Ñscal year ended December 31, 2002 (File No. 1-7221)).
10.35 Motorola, Inc. Senior OÇcer Change in Control Severance Plan, adopted May 9, 2001 (incorporated
by reference to Exhibit 10.21 to Motorola's Annual Report on Form 10-K for the Ñscal year ended
December 31, 2003 (File No. 1-7221)).
*10.36 Motorola, Inc. Retiree Basic Life Insurance for Elected OÇcers prior to January 1, 2004 who retire
after January 1, 2005.
10.37 Arrangement for directors' fees and retirement plan for non-employee directors (description
incorporated by reference from the information under the caption ""Director Compensation and
Related Transactions'' of Motorola's Proxy Statement for the Annual Meeting of Stockholders to be
held on May 2, 2005 (""Motorola Proxy Statement'')).
*10.38 Insurance covering non-employee directors and their spouses (including a description incorporated by
reference from the information under the caption ""Director Compensation and Related Transactions''
of the Motorola Proxy Statement.
10.39 Retirement Agreement between Motorola, Inc. and Christopher B. Galvin dated September 19, 2003
(incorporated by reference to Exhibit 10.1 to Motorola's Quarterly Report on Form 10-Q for the
Ñscal quarter ended September 27, 2003 (File No. 1-7221)).
10.40 Employment Agreement between Motorola, Inc. and Edward J. Zander dated as of December 15,
2003. incorporated by reference to Exhibit 10.27 to Motorola's Annual Report on Form 10-K for the
Ñscal year ended December 31, 2003 (File No. 1-7221)).
10.41 Separation and Release Agreement dated February 15, 2005 between Mike ZaÑrovski and Motorola,
Inc. ((incorporated by reference to Exhibit 10.4 to Motorola's Report on Form 8-K Ñled on
February 18, 2005 (File No. 1-7221).
*10.42 Description of Compensation Arrangements for 2005 Applicable to Named Executive OÇcers for
2004.
*12 Statement regarding Computation of Ratio of Earnings to Fixed Charges.
*21 Subsidiaries of Motorola.
23 Consent of Independent Registered Public Accounting Firm, see page 131 of the Annual Report on
Form 10-K of which this Exhibit Index is a part.
*31.1 CertiÑcation of Edward J. Zander pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
*31.2 CertiÑcation of David W. Devonshire pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
*32.1 CertiÑcation of Edward J. Zander pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
*32.2 CertiÑcation of David W. Devonshire pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
* Filed herewith