Fannie Mae 2012 Annual Report Download - page 231

E-1
INDEX TO EXHIBITS
Item Description
3.1 Fannie Mae Charter Act (12 U.S.C. § 1716 et seq.) as amended through July 30, 2008 (Incorporated by
reference to Exhibit 3.1 to Fannie Mae’s Annual Report on Form 10-K for the year ended December 31,
2010, filed February 24, 2011.)
3.2 Fannie Mae Bylaws, as amended through January 30, 2009 (Incorporated by reference to Exhibit 3.2 to
Fannie Mae’s Annual Report on Form 10-K for the year ended December 31, 2008, filed February 26,
2009.)
4.1 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series D (Incorporated by reference to
Exhibit 4.1 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.2 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series E (Incorporated by reference to
Exhibit 4.2 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.3 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series F (Incorporated by reference to
Exhibit 4.3 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.4 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series G (Incorporated by reference to
Exhibit 4.4 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.5 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series H (Incorporated by reference to
Exhibit 4.5 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.6 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series I (Incorporated by reference to
Exhibit 4.6 to Fannie Mae’s registration statement on Form 10, filed March 31, 2003.)
4.7 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series L (Incorporated by reference to
Exhibit 4.7 to Fannie Mae’s Quarterly Report on Form 10-Q, filed August 8, 2008.)
4.8 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series M (Incorporated by reference to
Exhibit 4.8 to Fannie Mae’s Quarterly Report on Form 10-Q, filed August 8, 2008.)
4.9 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series N (Incorporated by reference to
Exhibit 4.9 to Fannie Mae’s Quarterly Report on Form 10-Q, filed August 8, 2008.)
4.10 Certificate of Designation of Terms of Fannie Mae Non-Cumulative Convertible Preferred Stock,
Series 2004-1(Incorporated by reference to Exhibit 4.10 to Fannie Mae’s Annual Report on Form 10-K for
the year ended December 31, 2009, filed February 26, 2010.)
4.11 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series O (Incorporated by reference to
Exhibit 4.11 to Fannie Mae’s Annual Report on Form 10-K for the year ended December 31, 2009, filed
February 26, 2010.)
4.12 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series P
4.13 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series Q
4.14 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series R
4.15 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series S
4.16 Certificate of Designation of Terms of Fannie Mae Preferred Stock, Series T (Incorporated by reference to
Exhibit 4.1 to Fannie Mae’s Current Report on Form 8-K, filed May 19, 2008.)
4.17 Amended and Restated Certificate of Designation of Terms of Variable Liquidation Preference Senior
Preferred Stock, Series 2008-2, amended and restated as of September 27, 2012 (Incorporated by reference
to Exhibit 4.1 to Fannie Mae’s Quarterly Report on filed November 7, 2012.)
4.18 Warrant to Purchase Common Stock, dated September 7, 2008 (Incorporated by reference to Exhibit 4.3 to
Fannie Mae’s Current Report on Form 8-K, filed September 11, 2008.)
4.19 Amended and Restated Senior Preferred Stock Purchase Agreement, dated as of September 26, 2008,
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 October 2, 2008.)
4.20 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.)