McKesson 2005 Annual Report Download - page 21

McKESSON CORPORATION
EXHIBIT INDEX
Exhibits identified in parentheses below are on file with the Commission and are incorporated by reference as exhibits hereto.
21
Exhibit
Number Description
3.1 Certificate of Amendment of Restated Certificate of Incorporation of the Company as filed with the Delaware Secretary of State on
August 1, 2002 (Exhibit 3.1 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2002, File No. 1-
13252).
3.2 Restated Certificate of Incorporation of the Company as filed with the Delaware Secretary of State on November 9, 2001
(Exhibit 3.2 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2002, File No. 1-13252).
3.3 Amended and Restated By-Laws of the Company dated as of January 28, 2004. (Exhibit 3.3 to the Company’s Annual Report on
Form 10-K for the fiscal year ended March 31, 2004, File No. 1-13252.)
4.1 Rights Agreement dated as of October 22, 2004 between the Company and The Bank of New York, as Rights Agent (Exhibit 4.19
to the Company’s Current Report on Form 8-K Date of Report October 22, 2004, File No. 1-13252).
4.3 Indenture, dated as of March 11, 1997, between the Company, as Issuer, and The First National Bank of Chicago, as Trustee
(Exhibit 4.4 to the Company’s Annual Report on Form 10-K for the fiscal year ended March 31, 1997, File No. 1-13252).
4.4 Amended and Restated Declaration of Trust of McKesson Financing Trust, dated as of February 20, 1997, among the Company,
The First National Bank of Chicago, as Institutional Trustee, First Chicago, Inc., as Delaware Trustee and the Regular Trustees
(Exhibit 4.2 to Amendment No. 1 to the Company’s Registration Statement on Form S-8, Registration No. 333-26433, filed on
June 18, 1997).
4.5 McKesson Corporation Preferred Securities Guarantee Agreement, dated as of February 20, 1997, between the Company, as
Guarantor, and The First National Bank of Chicago, as Preferred Guarantor (Exhibit 4.7 to the Company’s Registration Statement
on Form S-3, Registration No. 333-26433, filed on May 2, 1997).
4.6 Indenture, dated as of January 29, 2002, between the Company, as Issuer and the Bank of New York, as Trustee (Exhibit 4.6 to the
Company’s Annual Report on Form 10-K for the fiscal year ended March 31, 2002, File No. 1-3252).
4.7 7.75% Notes due 2012 (Exhibit 4.7 to the Company’s Annual Report on Form 10-K for the fiscal year ended March 31, 2002, File
No 1-3252).
10.1 Letter Agreement and Annex A (Stipulation and Agreement of settlement between Lead Plaintiff and Defendants McKesson
HBOC, Inc. and HBO & Company) thereto in connection with the consolidated securities class action (Exhibit 99.1 to the
Company’s Current Report on Form 8-K. Date of Report January 18, 2005, File No. 1-13252).
10.2 McKesson Corporation 1999 Stock Option and Restricted Stock Plan, as amended through March 31, 2004 (Exhibit 10.2 to the
Company’s Annual Report on Form 10-K for the fiscal year ended March 31, 2003, File No. 13252).
10.3 Statement of Terms and Conditions Applicable to certain Stock Options granted on August 16, 1999 (Exhibit 10.38 to the
Company’s Annual Report on Form 10-K for the fiscal year ended March 31, 2000, File No. 1-13252).
10.4 McKesson Corporation 1997 Non-Employee Directors’ Equity Compensation and Deferral Plan, as amended through January 29,
2003. (Exhibit 10.4 to the Company’s Annual Report on Form 10-K for the fiscal year ended March 31, 2004, File No. 1-13252).
10.5 McKesson Corporation Restated Supplemental PSIP (Exhibit 10.6 to the Company’s Annual Report on Form 10-K for the fiscal
year ended March 31, 2003, File No. 1-13252).
10.6 McKesson Corporation Deferred Compensation Administration Plan, amended and restated effective October 28, 2004.
10.7 McKesson Corporation Deferred Compensation Administration Plan II, as amended and restated effective October 28, 2004.
10.8 McKesson Corporation 1994 Option Gain Deferral Plan, as amended and restated effective October 28, 2004.