ADP 2011 Annual Report Download - page 79

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2.
Financial Statement Schedules
All other Schedules have been omitted because they are inapplicable or are not required or the information is included elsewhere
in the financial statements or notes thereto.
(b)
Exhibits
The following exhibits are filed with this Annual Report on Form 10
-
K or incorporated herein by reference to the document set
forth next to the exhibit in the list below:
79
Page in Form 10
-
K
Schedule II
-
Valuation and Qualifying Accounts
83
3.1
-
Amended and Restated Certificate of Incorporation dated November 11, 1998
-
incorporated by reference to Exhibit 3.1
to the Company
’
s Registration Statement No. 333
-
72023 on Form S
-
4 filed with the Commission on February 9, 1999
3.2
-
Amended and Restated By
-
laws of the Company
-
incorporated by reference to Exhibit 3.2 to the Company
’
s Current
Report on Form 8
-
K dated November 13, 2007
10.1
-
Separation and Distribution Agreement, dated as of March 20, 2007, between Automatic Data Processing, Inc. and
Broadridge Financial Solutions, LLC
-
incorporated by reference to Exhibit 10.1 to the Company
’
s Current Report on
Form 8
-
K dated March 21, 2007
10.2
-
Letter Agreement dated as of June 28, 2006 between Automatic Data Processing, Inc. and Gary C. Butler
-
incorporated
by reference to Exhibit 10.2 to the Company
’
s Current Report on Form 8
-
K dated June 28, 2006 (Management Contract)
10.3
-
Key Employees
’
Restricted Stock Plan
-
incorporated by reference to the Company
’
s Registration Statement No. 33
-
25290 on Form S
-
8 (Management Compensatory Plan)
10.4
-
Amended and Restated Supplemental Officers Retirement Plan – incorporated by reference to Exhibit 10.4 to the
Company
’
s Current Report on Form 8
-
K dated November 10, 2009 (Management Compensatory Plan)
10.5
-
1989 Non
-
Employee Director Stock Option Plan
-
incorporated by reference to Exhibit 10(iii)(A)
-
#7 to the Company
’
s
Annual Report on Form 10
-
K for the fiscal year ended June 30, 1990 (Management Compensatory Plan)
10.6
-
Amendment to 1989 Non
-
Employee Director Stock Option Plan
-
incorporated by reference to Exhibit 10.6(a) to the
Company
’
s Annual Report on Form 10
-
K for the fiscal year ended June 30, 1997 (Management Compensatory Plan)
10.7
-
1994 Directors
’
Pension Arrangement
-
incorporated by reference to Exhibit 10(iii)(A)
-
#10 to the Company
’
s Annual
Report on Form 10
-
K for the fiscal year ended June 30, 1994 (Management Compensatory Plan)