Autodesk 2009 Annual Report Download - page 181

Exhibit No. Description
10.16* Amendments to certain stock option agreements (filed herewith)
10.17* Form of Promise to Make Cash Payment and Option Amendment (U.S. Employees) (incorporated
by reference to Exhibit 99.1 filed with the Registrant’s Current Report on Form 8-K filed on
July 27, 2007)
10.18* Form of Promise to Make Cash Payment and Option Amendment (Canadian Employees)
(incorporated by reference to Exhibit 99.2 filed with the Registrant’s Current Report on Form 8-K
filed on July 27, 2007)
10.19* Executive Incentive Plan (incorporated by reference to Exhibit 10.13 filed with the Registrant’s
Annual Report on Form 10-K for the fiscal year ended January 31, 2006)
10.20* Participants, target awards and payout formulas for fiscal year 2009 under the Registrant’s
Executive Incentive Plan (incorporated by reference to Item 5.02 of the Registrant’s Current
Report on Form 8-K filed on March 18, 2008)
10.21* Registrant’s 2005 Non-Qualified Deferred Compensation Plan, as amended and restated, effective
as of January 1, 2008, as further amended and restated, effective as of December 31, 2008
(incorporated by reference to Exhibit 10.1 filed with the Registrant’s Quarterly Report on
Form 10-Q for the fiscal quarter ended October 31, 2008)
10.22* Executive Change in Control Program, as amended and restated (filed herewith)
10.23* Description of annual cash compensation paid to non-employee directors (incorporated by
reference to Item 1.01 of the Registrant’s Current Report on Form 8-K filed on June 14, 2006 and
Item 5.02 of the Registrant’s Current Report on Form 8-K filed on March 18, 2009)
10.24* Form of Indemnification Agreement executed by Autodesk and each of its officers and directors
(incorporated by reference to Exhibit 10.8 filed with the Registrant’s Annual Report on Form 10-K
for the fiscal year ended January 31, 2005)
10.25* Employment Agreement between Registrant and Carol A. Bartz dated January 19, 2007
(incorporated by reference to Exhibit 10.1 filed with the Registrant’s Current Report on Form 8-K
filed on January 25, 2007)
10.26* Amended and Restated Employment Agreement between Registrant and Carl Bass dated
December 12, 2008 (filed herewith)
10.27* Registrant’s Equity Incentive Deferral Plan as amended and restated effective as of June 12, 2008
(incorporated by reference to Exhibit 10.4 filed with the Registrant’s Quarterly Report on
Form 10-Q for the fiscal quarter ended July 31, 2008)
10.28 Office Lease between Registrant and the J.H.S. Trust for 111 McInnis Parkway, San Rafael, CA,
as amended (incorporated by reference to Exhibit 10.1 filed with the Registrant’s Quarterly
Report on Form 10-Q for the fiscal quarter ended October 31, 2004)
10.29 Credit Agreement between Registrant and CITIBANK, N.A. dated as of August 30, 2005
(incorporated by reference to Exhibit 10.1 filed with the Registrant’s Current Report on Form 8-K
filed on August 23, 2007)
21.1 List of Subsidiaries (filed herewith)
23.1 Consent of Independent Registered Public Accounting Firm (Ernst & Young LLP) (filed herewith)
24.1 Power of Attorney (contained in the signature page to this Annual Report)
31.1 Certification of Chief Executive Officer and Interim Chief Financial Officer pursuant to
Rule 13a-14(a) of the Securities Exchange Act of 1934 (filed herewith)
32.1 Certification of Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section
1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (filed herewith)
* Denotes a management contract or compensatory plan or arrangement.
103