Fannie Mae 2006 Annual Report Download - page 231

Item Description
10.30 Form of Nonqualified Stock Option Grant Award Document for Non-Management Directors†
(Incorporated by reference to Exhibit 10.7 to Fannie Mae’s Current Report on Form 8-K, filed
December 9, 2004.)
10.31 Form of Restricted Stock Award Document under Fannie Mae Stock Compensation Plan of 2003 for Non-
Management Directors† (Incorporated by reference to Exhibit 10.8 to Fannie Mae’s Current Report on
Form 8-K, filed December 9, 2004.)
10.32 Form of Restricted Stock Award Document under Fannie Mae Stock Compensation Plan of 1993 for Non-
Management Directors† (Incorporated by reference to Exhibit 10.9 to Fannie Mae’s Current Report on
Form 8-K, filed December 9, 2004.)
10.33 Letter Agreement between The Duberstein Group and Fannie Mae, dated as of March 28, 2001, with
Modification #1, dated February 3, 2002; Modification #2, dated March 1, 2003; and Modification #3,
dated April 27, 2005 (Incorporated by reference to Exhibit 10.25 to Fannie Mae’s Annual Report on
Form 10-K for the year ended December 31, 2004, filed December 6, 2006.)
10.34 Agreement between the Office of Federal Housing Enterprise Oversight (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.)
10.35 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.)
10.36 Letters, dated September 1, 2005, setting forth an agreement between Fannie Mae and OFHEO
(Incorporated by reference to Exhibit 10.1 to Fannie Mae’s Current Report on Form 8-K, filed
September 8, 2005.)
10.37 Stipulation and Consent to the Issuance of a Consent Order, dated May 23, 2006, between 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.)
10.38 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.)
10.39 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.)
10.40 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.)
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 Letter Agreement between Fannie Mae and Daniel Mudd, dated March 13, 2007† (Incorporated by
reference to Exhibit 99.5 to Fannie Mae’s Annual Report on Form 10-K for the year ended December 31,
2005, filed May 2, 2007.)
99.2 Letter Agreement between The Duberstein Group and Fannie Mae, effective January 1, 2007, dated as of
May 11, 2007
99.3 Description of Material Weaknesses Reported as of December 31, 2005
99.4 Material Misapplications of GAAP
† This exhibit is a management contract or compensatory plan or arrangement.
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