The Gap 2008 Annual Report Download - page 85

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10.29*Amendment to Executive Deferred Compensation Plan – Merging of Plan into the Supplemental
Deferred Compensation Plan.
10.30*Amendment to Executive Deferred Compensation Plan – Suspension of Pending Merger into
Supplemental Deferred Compensation Plan.
10.31 Supplemental Deferred Compensation Plan, filed as Exhibit 4.1 to the Company’s Registration Statement
on Form S-8, dated November 29, 2005, Commission File No. 333-129986.
10.32*First Amendment to Supplemental Deferred Compensation Plan.
10.33*Second Amendment to Supplemental Deferred Compensation Plan – Merging of Executive Deferred
Compensation Plan into the Plan and Name Change to Deferred Compensation Plan.
10.34*Third Amendment to Supplemental Deferred Compensation Plan – Suspension of Pending Merging of
Executive Deferred Compensation Plan into the Plan and Name Change to Deferred Compensation Plan.
10.35 1981 Stock Option Plan, filed as Exhibit 4.1 to Registrant’s Registration Statement on Form S-8,
Commission File No. 33-54690.
10.36 Management Incentive Restricted Stock Plan II, filed as Exhibit 4.1 to Registrant’s Registration Statement
on Form S-8, Commission File No. 33-54686.
10.37 1996 Stock Option and Award Plan, filed as Exhibit A to Registrant’s definitive proxy statement for its
annual meeting of stockholders held on May 21, 1996, Commission File No. 1-7562.
10.38 Amendment Number 1 to Registrant’s 1996 Stock Option and Award Plan, filed as Exhibit 10.1 to
Registrant’s Form 10-Q for the quarter ended August 2, 1997, Commission File No. 1-7562.
10.39 Amendment Number 2 to Registrant’s 1996 Stock Option and Award Plan, filed as Exhibit 10.15 to
Registrant’s Form 10-K for the year ended January 31, 1998, Commission File No. 1-7562.
10.40 Amendment Number 3 to Registrant’s 1996 Stock Option and Award Plan, filed as Exhibit 10.1 to
Registrant’s Form 10-Q for the quarter ended October 31, 1998, Commission File No. 1-7562.
10.41 Amendment Number 4 to Registrant’s 1996 Stock Option and Award Plan, filed as Exhibit 10.3 to
Registrant’s Form 10-Q for the quarter ended July 29, 2000, Commission File No. 1-7562.
10.42 Amendment Number 5 to Registrant’s 1996 Stock Option and Award Plan, filed as Exhibit 10.13 to
Registrant’s Form 10-K for the year ended February 3, 2001, Commission File No. 1-7562.
10.43 Amendment Number 6 to Registrant’s 1996 Stock Option and Award Plan, filed as Exhibit 10.1 to
Registrant’s Form 10-Q for the quarter ended May 5, 2001, Commission File No. 1-7562.
10.44 1996 Stock Option and Award Plan (As Amended and Restated Effective as of January 28, 2003), filed as
Appendix C to Registrant’s definitive proxy statement for its annual meeting of stockholders held on
May 14, 2003, Commission File No. 1-7562.
10.45 Form of Nonqualified Stock Option Agreement for employees under Registrant’s 1996 Stock Option and
Award Plan, filed as Exhibit 10.5 to Registrant’s Form 10-Q for the quarter ended August 2, 1997,
Commission File No. 1-7562.
10.46 Form of Nonqualified Stock Option Agreement for directors under Registrant’s 1996 Stock Option and
Award Plan, filed as Exhibit 10.6 to Registrant’s Form 10-Q for the quarter ended August 2, 1997,
Commission File No. 1-7562.
10.47 Form of Nonqualified Stock Option Agreement for consultants under Registrant’s 1996 Stock Option and
Award Plan, filed as Exhibit 10.4 to Registrant’s Form 10-Q for the quarter ended October 31, 1998,
Commission File No. 1-7562.
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