Fannie Mae 2009 Annual Report Download - page 257

Item Description
10.31 Amendment to Fannie Mae Supplemental Retirement Savings Plan, effective October 8, 2008†
(Incorporated by reference to Exhibit 10.32 to Fannie Mae’s Annual Report on Form 10-K for the
year ended December 31, 2008, filed February 26, 2009.)
10.32 Director’s Charitable Award Program† (Incorporated by reference to Exhibit 10.17 to Fannie Mae’s
registration statement on Form 10, filed March 31, 2003.)
10.33 Form of Nonqualified Stock Option Grant Award Document†
10.34 Form of Restricted Stock Award Document† (Incorporated by reference to Exhibit 99.1 to Fannie
Mae’s Current Report on Form 8-K, filed January 26, 2007.)
10.35 Form of Restricted Stock Units Award Document adopted January 23, 2008† (Incorporated by
reference to Exhibit 10.27 to Fannie Mae’s Annual Report on Form 10-K for the year ended
December 31, 2007, filed February 27, 2008.)
10.36 Form of Restricted Stock Units Award Document† (Incorporated by reference to Exhibit 99.2 to
Fannie Mae’s Current Report on Form 8-K, filed January 26, 2007.)
10.37 Form of Nonqualified Stock Option Grant Award Document for Non-Management Directors†
10.38 Lending Agreement, dated September 19, 2008, between the U.S. Treasury and Fannie Mae†
(Incorporated by reference to Exhibit 10.4 to Fannie Mae’s Quarterly Report on Form 10-Q, filed
November 10, 2008.)
10.39 Senior Preferred Stock Purchase Agreement dated as of September 7, 2008, as amended and
restated on September 26, 2008, between the United States Department of the Treasury and
Federal National Mortgage Association (Incorporated by reference Exhibit 4.20 to Fannie Mae’s
Quarterly Report on Form 10-Q for the quarter ended September 30, 3008.)
10.40 Amendment to Amended and Restated Senior Preferred Stock Purchase Agreement, dated as of
May 6, 2009, between the United States Department of the Treasury and Federal National
Mortgage Association, acting through the Federal Housing Finance Agency as its duly appointed
conservator (Incorporated by reference to Exhibit 4.21 to Fannie Mae’s Quarterly Report on Form
10-Q, filed May 8, 2009.)
10.41 Second Amendment to Amended and Restated Senior Preferred Stock Purchase Agreement, dated
as of December 24, 2009, between the United States Department of the Treasury and Federal
National Mortgage Association, acting through the Federal Housing Finance Agency as its duly
appointed conservator (Incorporated by reference to Exhibit 4.1 to Fannie Mae’s Current Report on
Form 8-K, filed December 30, 2009.)
10.42 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.)
10.43 Consent of Defendant Fannie Mae with Securities and Exchange Commission, 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.)
10.44 Letter Agreement between Fannie Mae and Timothy J. Mayopoulos, dated March 9, 2009†
10.45 Memorandum of Understanding among the Department of the Treasury, the Federal Housing
Finance Agency, the Federal National Mortgage Association, and the Federal Home Loan
Mortgage Corporation, dated October 19, 2009 (Incorporated by reference to Exhibit 99.1 to
Fannie Mae’s Current Report on Form 8-K, filed October 23, 2009.)
12.1 Statement re: computation of ratios to 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
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