Medtronic 2016 Annual Report Download - page 155

Download and view the complete annual report

Please find page 155 of the 2016 Medtronic annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 158

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126
  • 127
  • 128
  • 129
  • 130
  • 131
  • 132
  • 133
  • 134
  • 135
  • 136
  • 137
  • 138
  • 139
  • 140
  • 141
  • 142
  • 143
  • 144
  • 145
  • 146
  • 147
  • 148
  • 149
  • 150
  • 151
  • 152
  • 153
  • 154
  • 155
  • 156
  • 157
  • 158

Table of Contents
152
*10.77 Form of Restricted Stock Unit Award Agreement under Amended and Restated 2013 Stock Award
and Incentive Plan (incorporated by reference to Exhibit 10.50 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).
*10.78 Form of Restricted Stock Unit Award Agreement under Amended and Restated 2013 Stock Award
and Incentive Plan (incorporated by reference to Exhibit 10.51 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).
*10.79 Form of Stock Option Agreement under Amended and Restated 2013 Stock Award and Incentive
Plan (incorporated by reference to Exhibit 10.53 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).
*10.80 Form of Restricted Stock Unit Award Agreement under Amended and Restated 2013 Stock Award
and Incentive Plan (incorporated by reference to Exhibit 10.54 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).
*10.81 Medtronic plc 2014 Amended and Restated Employees Stock Purchase Plan (incorporated by
reference to Exhibit 10.8 to Medtronic plc’s Current Report on Form 8-K, filed on January 27, 2015,
File No. 001-36820).
*10.82 Medtronic plc Incentive Plan (as amended and restated effective January 26, 2015) (incorporated by
reference to Exhibit 10.11 to Medtronic plc’s Current Report on Form 8-K, filed on January 27, 2015,
File No. 001-36820).
*10.83 Medtronic plc Supplemental Executive Retirement Plan (as restated generally effective January 26,
2015) (incorporated by reference to Exhibit 10.15 to Medtronic plc’s Current Report on Form 8-K,
filed on January 27, 2015, File No. 001-36820).
*10.84 Medtronic plc Savings and Investment Plan (as amended and restated generally effective January 26,
2015) (incorporated by reference to Exhibit 4.22 to Medtronic plc’s Registration Statement on Form
S-8 filed on January 28, 2015, File No. 333-201737).
*10.85 Medtronic plc Puerto Rico Employees’ Savings and Investment Plan (as amended and restated
generally effective January 26, 2015) (incorporated by reference to Exhibit 4.23 to Medtronic plc’s
Registration Statement on Form S-8 filed on January 28, 2015, File No. 333-201737).
*10.86 Medtronic plc Capital Accumulation Plan Deferral Program (as amended and restated generally
effective January 26, 2015) (incorporated by reference to Exhibit 10.13 to Medtronic plc’s Current
Report on Form 8-K, filed on January 27, 2015, File No. 001-36820).
*10.87 Covidien Savings Related Share Plan (incorporated by reference to Exhibit 99.3 to Covidien plc’s
Post-Effective Amendment No. 1 to Registration Statement on Form S-8 filed with the Commission
on June 5, 2009, File No. 333-144309).
*10.88 Covidien Stock and Incentive Plan (incorporated by reference to Exhibit 10.5 to Covidien plc’s
Current Report on Form 8-K filed on March 26, 2013, File No. 001-33259).
*10.89 Covidien Separation and Distribution Agreement Equity Awards under the Separation and
Distribution Agreement, dates as of June 29, 2007, by and among Tyco International Ltd., Covidien
Ltd., and Tyco Electronics Ltd. (incorporated by reference to Exhibit 2.1 to Covidien plc’s Current
Report on Form 8-K filed on July 5, 2007, File No. 001-33259).
*10.90 Covidien Severance Plan for U.S. Officers and Executives, as amended and restated (incorporated by
reference to Exhibit 10.1 to Covidien plc’s Current Report on Form 8-K filed on September 23, 2014,
File No. 001-33259).
*10.91 Covidien Change in Control Severance Plan for Certain U.S. Officers and Executives (incorporated
by reference to Exhibit 10.1 to Covidien plc’s Current Report on Form 8-K filed on March 26, 2013,
File No. 001-33259).
*10.92 Covidien Supplemental Savings and Retirement Plan, as amended and restated (incorporated by
reference to Exhibit 10.1 to Covidien plc’s Quarterly Report on Form 10-Q for the quarter ended
December 25, 2009, filed on January 26, 2010, File No. 001-33259).
*10.93 Form of Non-Competition, Non-Solicitation and Confidentiality Agreement for executive officers
and certain key employees (incorporated by reference to Exhibit 10.4 to Covidien plc’s Quarterly
Report on Form 10-Q for the quarter ended December 26, 2008, filed on January 29, 2009, File No.
001-33259).