Fannie Mae 2004 Annual Report Download - page 251

Item Description
10.33 Form of Election under Fannie Mae’s Elective Deferred Compensation Plan II† (Incorporated by
reference to Exhibit 10.1 to Fannie Mae’s Current Report on Form 8-K, filed November 22, 2004.)
10.34 Fannie Mae’s Elective Deferred Compensation Plan† (Incorporated by reference to exhibit 10.13 to
Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
10.35 Agreement between OFHEO and Fannie Mae, September 27, 2004 (Incorporated by reference to
Exhibit 10.1 to Fannie Mae’s Current Report on Form 8-K, filed September 29, 2004.)
12.1 Statement re: computation of ratios of earnings to fixed charges
12.2 Statement re: computation of ratios of earnings to combined fixed charges and preferred stock dividends
31.1 Certification of Chief Executive Officer pursuant to Securities Exchange Act Rule 13a-14(a)
31.2 Certification of Chief Financial Officer pursuant to Securities Exchange Act Rule 13a-14(a)
32.1 Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350
32.2 Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350
99.1 Description of Fannie Mae’s Severance Program for 2005 and 2006 (Incorporated by reference to
“Executive Compensation Information” under Item 11 of Fannie Mae’s Annual Report on Form 10-K for
the year ended December 31, 2004.)
99.2 Letter Agreement between Fannie Mae and Daniel Mudd, dated March 10, 2005 † (Incorporated by
reference to Exhibit 10.2 to Fannie Mae’s Current Report on Form 8-K, filed March 11, 2005.)
99.3 Separation Letter Agreement between Fannie Mae and Ann Kappler, dated August 23, 2005 †
99.4 Employment Agreement, dated November 15, 2005, between Fannie Mae and Daniel H. Mudd †
(Incorporated by reference to Exhibit 10.1 to Fannie Mae’s Current Report on Form 8-K, filed
November 15, 2005.)
99.5 Description of Fannie Mae’s compensatory arrangements with its named executive officers for the year
ended December 31, 2005 † (Incorporated by reference to Fannie Mae’s Current Report on Form 8-K,
filed December 6, 2006.)
99.6 Description of Fannie Mae’s compensatory arrangements with its non-employee directors for the year
ended December 31, 2005 † (Incorporated by reference to “Director Compensation Information” under
Item 11 of Fannie Mae’s Annual Report on Form 10-K for the year ended December 31, 2004.)
99.7 Supplement to the Agreement of September 27, 2004 between Fannie Mae and OFHEO, dated March 7,
2005 (Incorporated by reference to Exhibit 10.1 to Fannie Mae’s Current Report on Form 8-K, filed
March 11, 2005.)
99.8 Letters, dated September 1, 2005, setting forth an agreement between Fannie Mae and Office of Federal
Housing Enterprise Oversight (OFHEO) (Incorporated by reference to Exhibit 10.1 to Fannie Mae’s
Current Report on Form 8-K, filed September 8, 2005.)
99.9 Stipulation and Consent to the Issuance of a Consent Order, dated May 23, 2006, between Officer of
Federal Housing Enterprise Oversight (OFHEO) and Fannie Mae, including Consent Order (Incorporated
by reference to Exhibit 10.1 to Fannie Mae’s Current Report on Form 8-K, filed May 30, 2006.)
99.10 Consent of Defendant Fannie Mae with Securities and Exchange Commission (SEC), dated May 23, 2006
(Incorporated by reference to Exhibit 10.2 to Fannie Mae’s Current Report on Form 8-K, filed May 30,
2006.)
99.11 Separation Letter Agreement between Fannie Mae and Julie St. John, dated July 7, 2006† (Incorporated by
reference to Exhibit 99.1 to Fannie Mae’s Current Report on Form 8-K, filed July 7, 2006.)
99.12 Consent Award Partially Resolving Damages and Deferring Further Proceedings, dated November 7,
2006, by and between Plaintiff Franklin D. Raines and Fannie Mae (Incorporated by reference to
Exhibit 10.1 to Fannie Mae’s Current Report on Form 8-K, filed November 14, 2006.)
99.13 Guide to Fannie Mae’s 2004 Annual Report on SEC Form 10-K
† This exhibit is a management contract or compensatory plan or arrangement.
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