Dow Chemical 2011 Annual Report Download - page 258

164
EXHIBIT NO.
The Dow Chemical Company and Subsidiaries
Exhibit Index
DESCRIPTION
10(h) The Dow Chemical Company 1994 Executive Performance Plan, as amended and restated on December 10,
2008, effective as of January 1, 2009, incorporated by reference to Exhibit 10(h) to The Dow Chemical
Company Annual Report on Form 10-K for the year ended December 31, 2008.
10(i) The Dow Chemical Company 1994 Non-Employee Directors' Stock Plan, incorporated by reference to
Exhibit 10(i) to The Dow Chemical Company Quarterly Report on Form 10-Q for the quarter ended
March 31, 2009.
10(j) Intentionally left blank.
10(k) A written description of the 1998 Non-Employee Directors' Stock Incentive Plan, incorporated by reference
to the definitive Proxy Statement for the Annual Meeting of Stockholders of The Dow Chemical Company
held on May 14, 1998.
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 10, 2012.
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 10, 2012.
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 10, 2012.
10(p) The Dow Chemical Company Elective Deferral Plan (for deferrals made through December 31, 2004), as
amended, restated and effective as of April 14, 2010, incorporated by reference to Exhibit 10.2 to The Dow
Chemical Company Current Report on Form 8-K filed on May 3, 2010.
10(p)(i) An Amendment to The Dow Chemical Company Elective Deferral Plan (for deferrals made through
December 31, 2004), effective as of April 14, 2010, incorporated by reference to Exhibit 10.5 to The Dow
Chemical Company Current Report on Form 8-K filed on May 3, 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.