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120
EXHIBITS
Exhibit
Incorporated by Reference**
Filed
Number
Exhibit Description
Form
Date
Number
Herewith
3.1
Amended and Restated
Bylaws
8-K
1/13/09
3.1
3.2
Restated Certificate of
Incorporation of Adobe
Systems Incorporated
10-Q
7/16/01
3.6
3.2.1
Certificate of Correction of
Restated Certificate of
Incorporation of Adobe
Systems Incorporated
10-Q
4/11/03
3.6.1
3.3
Certificate of Designation of
Series A Preferred Stock of
Adobe Systems Incorporated
10-Q
7/08/03
3.3
4.1
Fourth Amended and Restated
Rights Agreement between
Adobe Systems Incorporated
and Computershare Investor
Services, LLC
8-K
7/03/00
1
4.1.1
Amendment No. 1 to Fourth
Amended and Restated Rights
Agreement between Adobe
Systems Incorporated and
Computershare Investor
Services, LLC
8-A/2G/A
5/23/03
7
10.1
1984 Stock Option Plan, as
amended*
10-Q
7/02/93
10.1.6
10.2
Amended 1994 Performance
and Restricted Stock Plan*
10-Q
4/4/08
10.2
10.3
Form of Restricted Stock
Agreement used in connection
with the Amended 1994
Performance and Restricted
Stock Plan*
X
10.4
1994 Stock Option Plan, as
amended*
S-8
5/30/97
10.40
10.5
1997 Employee Stock
Purchase Plan, as amended*
10-K
1/24/08
10.5