Dow Chemical 2009 Annual Report Download - page 200

Table of Contents
10(l) A written description of compensation for Directors of The Dow Chemical Company, incorporated by reference to the definitive Proxy
Statement for the Annual Meeting of Stockholders of The Dow Chemical Company to be held on May 13, 2010.
10(m) A written description of the manner in which compensation is set for the Executive Officers of The Dow Chemical Company, incorporated
by reference to the definitive Proxy Statement for the Annual Meeting of Stockholders of The Dow Chemical Company to be held on
May 13, 2010.
10(n) A resolution adopted by the Board of Directors of The Dow Chemical Company on May 5, 1971, and most recently amended on July 9,
1998, describing the employee compensation program for decelerating Directors, incorporated by reference to Exhibit 10(p) to The Dow
Chemical Company Annual Report on Form 10-K for the year ended December 31, 1998; as amended, re-adopted in full and restated on
March 21, 2003, incorporated by reference to Exhibit 10(n) to The Dow Chemical Company Quarterly Report on Form 10-Q for the quarter
ended March 31, 2003; as amended, re-adopted in full and restated on February 10, 2005, incorporated by reference to Exhibit 10(n) to The
Dow Chemical Company Quarterly Report on Form 10-Q for the quarter ended March 31, 2005.
10(o) The template used for The Dow Chemical Company Key Employee Insurance Program (“KEIP”), which provides benefits using insurance
policies that replace benefits otherwise payable under The Dow Chemical Company Executives’ Supplemental Retirement Plan and
Company-Paid Life Insurance Plan, incorporated by reference to Exhibit 10(o) to The Dow Chemical Company Annual Report on Form 10-
K for the year ended December 31, 2002. KEIP is a component of the annual pension benefits listed in and incorporated by reference to the
definitive Proxy Statement for the Annual Meeting of Stockholders of The Dow Chemical Company to be held on May 13, 2010.
10(p) The Dow Chemical Company Elective Deferral Plan (for deferrals made through December 31, 2004), as amended, restated and effective as
of January 1, 2010, incorporated by reference to Exhibit 10.1 to The Dow Chemical Company Current Report on Form 8-K filed on
February 18, 2010.
10(q) The Rohm and Haas Company Non-Qualified Savings Plan (for deferrals made through December 31, 2004), amended and restated
effective as of January 1, 2010, incorporated by reference to Exhibit 10.2 to The Dow Chemical Company Current Report on Form 8-K
filed on February 18, 2010.
10(r) The Rohm and Haas Company Non-Qualified Savings Plan (for deferrals made after January 1, 2005), amended and restated effective as
of January 1, 2010, incorporated by reference to Exhibit 10.3 to The Dow Chemical Company Current Report on Form 8-K filed on
February 18, 2010.
10(s) The Summary Plan Description for The Dow Chemical Company Company-Paid Life Insurance Plan, Employee-Paid Life Insurance Plan,
and Dependent Life Insurance Plan, amended and restated on October 19, 2009, effective as of January 1, 2010, incorporated by reference
to Exhibit 10.4 to The Dow Chemical Company Current Report on Form 8-K filed on February 18, 2010.
10(t) The Summary Plan Description for The Dow Chemical Company Retiree Company-Paid Life Insurance Plan, Retiree Optional Life
Insurance Plan, and Retiree Dependent Life Insurance Plan, amended and restated on October 19, 2009, effective as of January 1, 2010,
incorporated by reference to Exhibit 10.5 to The Dow Chemical Company Current Report on Form 8-K filed on February 18, 2010.
10(u) Amended and Restated 2003 Non-Employee Directors’ Stock Incentive Plan, adopted by the Board of Directors of The Dow Chemical
Company on December 10, 2007, incorporated by reference to Exhibit 10(u) to The Dow Chemical Company Annual Report on Form 10-K
for the year ended December 31, 2007.
10(v) Non-Qualified Stock Option Agreement Pursuant to The Dow Chemical Company 1994 Non-Employee Directors’ Stock Plan,
incorporated by reference to Exhibit 10.1 to The Dow Chemical Company Current Report on Form 8-K filed on September 3, 2004.
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