Carnival Cruises 2008 Annual Report Download - page 53

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53
Incorporated by Reference
Exhibit Filing Filed
Number Exhibit Description Form Exhibit Date Herewith
10.38* Amendment to the Carnival
Corporation "Fun Ship"
Nonqualified Savings Plan.
10-Q 10.1 2/28/05
10.39* Form of Nonqualified Stock
Option Agreement for the
Amended and Restated
Carnival Corporation 2001
Outside Director Stock Plan.
10-Q 10.5 8/31/05
10.40* Form of Restricted Stock
Award Agreement for the
Amended and Restated
Carnival Corporation 2001
Outside Director Stock Plan.
10-K 10.60 11/30/07
10.41* Form of Restricted Stock
Unit Award Agreement for
the Amended and Restated
Carnival Corporation 2001
Outside Director Stock Plan.
10-K 10.61 11/30/07
10.42* Form of Share Option
Certificate for the Amended
and Restated Carnival plc
2005 Employee Share Plan.
10-Q 10.8 8/31/05
10.43 Deed of Guarantee, dated
October 21, 2005, between
Carnival Corporation as
guarantor and the Royal Bank
of Scotland plc as
facilities agent.
10-K 10.63 11/30/05
10.44 Deed of Guarantee, dated
October 21, 2005, between
Carnival plc as guarantor
and the Royal Bank of
Scotland plc as facilities
agent.
10-K 10.64 11/30/05
10.45* Corporate Aviation
Administrative Policy
Statement for the use of
Carnival Corporation & plc
aircraft.
10-Q 10.2 2/28/06
10.46* Form of Restricted Share
Unit Award Certificate for
the Amended and Restated
Carnival plc 2005 Employee
Share Plan.
10-Q 10.3 2/28/06
10.47* Form of Restricted Stock
Unit Agreement for the
Amended and Restated
Carnival Corporation 2002
Stock Plan.
10-K 10.67 ll/30/07