Medtronic 2016 Annual Report Download - page 154

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Table of Contents
151
*10.60 Terms of Non-Employee Director Compensation under 2008 Stock Award and Incentive Plan
(incorporated by reference to Exhibit 10.42 to Medtronic, Inc.’s Annual Report on Form 10-K for the
year ended April 27, 2012, filed on June 26, 2012, File No. 001-07707).
*10.61 Form of Non-Employee Director Initial Option Agreement under 2008 Stock Award and Incentive
Plan (incorporated by reference to Exhibit 10.1 to Medtronic, Inc.’s Quarterly Report on Form 10-Q
for the quarter ended October 24, 2008, filed on December 3, 2008, File No. 001-07707).
*10.62 Form of Non-Employee Director Annual Option Agreement under 2008 Stock Award and Incentive
Plan (incorporated by reference to Exhibit 10.2 to Medtronic, Inc.’s Quarterly Report on Form 10-Q
for the quarter ended October 24, 2008, filed on December 3, 2008, File No. 001-07707).
*10.63 Form of Non-Employee Director Deferred Unit Award Agreement under 2008 Stock Award and
Incentive Plan (incorporated by reference to Exhibit 10.3 to Medtronic, Inc.’s Quarterly Report on
Form 10-Q for the quarter ended October 24, 2008, filed on December 3, 2008, File No. 001-07707).
*10.64 Form of Non-Employee Restricted Stock Unit Award Agreement under Amended and Restated 2013
Stock Award and Incentive Plan (incorporated by reference to Exhibit 10.65 to Medtronic plc’s
Annual Report on Form 10-K for the year ended April 24, 2015, filed on June 23, 2015, File No.
001-36820).
*10.65 Medtronic Incentive Plan (amended and restated effective January 1, 2008) (incorporated by
reference to Exhibit 10.2 to Medtronic, Inc.’s Quarterly Report on Form 10-Q for the quarter ended
January 28, 2008, filed on March 4, 2008, File No. 001-07707).
*10.66 Amended and Restated 2013 Stock Award and Incentive Plan (incorporated by reference to Exhibit
10.9 to Medtronic plc’s Current Report on Form 8-K, filed on January 27, 2015, File No.
001-36820).
*10.67 Israeli Amendment to the Amended and Restated 2013 Stock Award and Incentive Plan (incorporated
by reference to Exhibit 10.10 to Medtronic plc’s Current Report on Form 8-K, filed on January 27,
2015, File No. 001-36820).
*10.68 Form of Non-Qualified Stock Option Agreement under Amended and Restated 2013 Stock Award
and Incentive Plan (incorporated by reference to Exhibit 10.31 to Medtronic plc’s Quarterly Report
on Form 10-Q for the quarter ended January 23, 2015, filed on February 27, 2015, File No.
001-36820).
*10.69 Form of Non-Employee Director Deferred Unit Award Agreement under the 2008 Stock Award and
Incentive Plan (incorporated by reference to Exhibit 19.3 to Medtronic, Inc.’s Quarterly Report on
Form 10-Q for the quarter ended October 24, 2008, filed on December 3, 2008, File No. 001-07707).
*10.70 Form of Non-Qualified Stock Option Agreement under 2013 Stock Award and Incentive Plan
(incorporated by reference to Exhibit 10.2 to Medtronic, Inc.’s Current Report on Form 8-K, filed on
August 27, 2013, File No. 001-07707).
*10.71 Form of Restricted Stock Unit Award Agreement (U.S. Employees) under 2013 Stock Award and
Incentive Plan (incorporated by reference to Exhibit 10.3 to Medtronic, Inc.’s Current Report on
Form 8-K, filed on August 27, 2013, File No. 001-07707).
*10.72 Form of Restricted Stock Unit Award Agreement (Non-U.S. Employees) under 2013 Stock Award
and Incentive Plan (incorporated by reference to Exhibit 10.4 to Medtronic, Inc.’s Current Report on
Form 8-K, filed on August 27, 2013, File No. 001-07707).
*10.73 Form of Restricted Stock Unit Award Agreement (Time-Based) under 2013 Stock Award and
Incentive Plan (incorporated by reference to Exhibit 10.5 to Medtronic, Inc.’s Current Report on
Form 8-K, filed on August 27, 2013, File No. 001-07707).
*10.74 Form of Restricted Stock Unit Award Agreement (Israeli-Employees) under 2013 Stock Award and
Incentive Plan (incorporated by reference to Exhibit 10.8 to Medtronic, Inc.’s Current Report on
Form 8-K, filed on August 27, 2013, File No. 001-07707).
*10.75 Form of Non-Qualified Stock Option Agreement under Amended and Restated 2013 Stock Award
and Incentive Plan (incorporated by reference to Exhibit 10.48 to Medtronic plc’s Quarterly Report
on Form 10-Q for the quarter ended January 23, 2015, filed on February 27, 2015, File No.
001-36820).
*10.76 Form of Restricted Stock Unit Award Agreement under Amended and Restated 2013 Stock Award
and Incentive Plan (incorporated by reference to Exhibit 10.49 to Medtronic plc’s Quarterly Report
on Form 10-Q for the quarter ended January 23, 2015, filed on February 27, 2015, File No.
001-36820).