The Gap 2008 Annual Report Download - page 87

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10.64 Form of Amended and Restated Nonqualified Stock Option Agreement, dated October 19, 2001,
amending option agreement dated January 23, 2001, between Registrant and John M. Lillie, filed as
Exhibit 10.2 to Registrant’s Form 10-Q for the quarter ended November 3, 2001, Commission
File No. 1-7562.
10.65 Non-Employee Director Retirement Plan, dated October 27, 1992, filed as Exhibit 10.43 to Registrant’s
Annual Report on Form 10-K for the year ended January 30, 1993, Commission File No. 1-7562.
10.66 Amendment, authorized as of August 20, 2008, to Nonemployee Director Retirement Plan, dated
October 27, 1992, filed as Exhibit 10.2 to Registrant’s Form 10-Q for the quarter ended November 1, 2008,
Commission File No. 1-7562.
10.67 Statement Regarding Non-Employee Director Retirement Plan, filed as Exhibit 10.25 to Registrant’s
Form 10-K for the year ended January 31, 1998, Commission File No. 1-7562.
10.68 Nonemployee Director Deferred Compensation Plan, filed as Exhibit 4.1 to Registrant’s Registration
Statement on Form S-8, Commission File No. 333-36265.
10.69 Amendment Number 1 to Registrant’s Nonemployee Director Deferred Compensation Plan, filed as
Exhibit 10.2 to Registrant’s Form 10-Q for the quarter ended October 31, 1998, Commission File No. 1-7562.
10.70 Amendment Number 2 to Registrant’s Nonemployee Director Deferred Compensation Plan, filed as
Exhibit 10.4 to Registrant’s Form 10-Q for the quarter ended July 29, 2000, Commission File No. 1-7562.
10.71 Amendment Number 3 to Registrant’s Nonemployee Director Deferred Compensation Plan, filed as
Exhibit 10.2 to Registrant’s Form 10-Q for the quarter ended May 5, 2001, Commission File No. 1-7562.
10.72 Nonemployee Director Deferred Compensation Plan, as amended and restated on October 30, 2001,
filed as Exhibit 10.1 to Registrant’s Form 10-Q for the quarter ended November 3, 2001, Commission
File No. 1-7562.
10.73 Nonemployee Director Deferred Compensation Plan, as amended and restated on December 9, 2003,
filed as Exhibit 10.35 to Registrant’s Form 10-K for the year ended January 31, 2004, Commission
File No. 1-7562.
10.74 Form of Discounted Stock Option Agreement under the Nonemployee Director Deferred Compensation
Plan, filed as Exhibit 4.5 to Registrant’s Registration Statement on Form S-8, Commission
File No. 333-36265.
10.75 Form of Nonqualified Stock Option Agreement for directors effective April 3, 2001 under Registrant’s
Nonemployee Director Deferred Compensation Plan, filed as Exhibit 10.5 to Registrant’s Form 10-Q for
the quarter ended May 5, 2001, Commission File No. 1-7562.
10.76 Nonemployee Director Deferred Compensation Plan – Suspension of Plan Effective January 6, 2005,
filed as Exhibit 10.1 to Registrant’s Form 8-K on January 7, 2005, Commission File No. 1-7562.
10.77 Nonemployee Director Deferred Compensation Plan – Termination of Plan Effective September 27, 2005,
filed as Exhibit 10.1 to Registrant’s Form 8-K on September 28, 2005, Commission File No. 1-7562.
10.78 2006 Long-Term Incentive Plan, filed as Appendix B to Registrant’s definitive proxy statement for its
annual meeting of stockholders held on May 9, 2006, Commission File No. 1-7562.
10.79 2006 Long-Term Incentive Plan, as amended and restated effective August 20, 2008, filed as Exhibit 10.1
to Registrant’s Form 10-Q for the quarter ended November 1, 2008, Commission File No. 1-7562.
10.80 Amendment No. 1 to Registrant’s 2006 Long-Term Incentive Plan, filed as Exhibit 10.62 to Registrant’s
Form 10-K for the year ended February 3, 2007, Commission File No. 1-7562.
10.81 Form of Non-qualified Stock Option Agreement for Executives under the 2006 Long-Term Incentive Plan,
filed as Exhibit 10.1 to Registrant’s Form 8-K on March 23, 2006, Commission File No. 1-7562.
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