Memorex 2009 Annual Report Download - page 96

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Number Description of Exhibit
10.51* Imation Corp. 2008 Stock Incentive Plan (incorporated by reference to Exhibit 10.1 to Imation’s Form 8-K Current
Report filed on May 12, 2008)
10.52* Form of Non-Qualified Stock Option Agreement for Executive Officers under the Imation Corp. 2008 Stock
Incentive Plan (incorporated by reference to Exhibit 10.3 to Imation’s Form 8-K Current Report filed on May 12,
2008)
10.53* Form of Non-Qualified Stock Option Agreement for Directors under the Imation Corp. 2008 Stock Incentive Plan
(incorporated by reference to Exhibit 10.4 to Imation’s Form 8-K Current Report filed on May 12, 2008)
10.54* Form of Restricted Stock Agreement for Executive Officers under the Imation Corp. 2008 Stock Incentive Plan
(incorporated by reference to Exhibit 10.5 to Imation’s Form 8-K Current Report filed on May 12, 2008)
10.55* Form of Restricted Stock Agreement for Directors under the Imation Corp. 2008 Stock Incentive Plan
(incorporated by reference to Exhibit 10.6 to Imation’s Form 8-K Current Report filed on May 12, 2008)
10.56* Description of 2009 Annual Bonus Plan Target Approval (incorporated by reference to Imation’s Form 8-K Current
Report filed on February 17, 2008)
10.57* Imation Excess Benefit Plan (incorporated by reference to Exhibit 10.10 to Registration Statement on Form 10,
No. 1-14310)
10.58* Employment Offer Letter from Imation Corp. to Mark E. Lucas (incorporated by reference to Exhibit 10.1 to
Imation’s Form 8-K Current Report filed on February 17, 2009)
10.59* Directors Compensation Program Effective May 4, 2005 (As amended May 6, 2009) (incorporated by reference to
Exhibit 10.2 to Imation’s Form 10-Q for the quarter ended March 31, 2009)
10.60* Form of amended and restated Severence Agreement with Executive Officers (incorporated by reference to
Exhibit 10.1 to Imation’s Form 10-Q for the quarter ended June 30, 2009)
10.61* Description of 2010 Annual Bonus Plan Target Approval (incorporated by reference to Imation’s Form 8-K Current
Report filed on November 9, 2009)
21.1 Subsidiaries of Imation Corp.
23.1 Consent of Independent Registered Public Accounting Firm
24.1 Power of Attorney
31.1 Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2 Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1 Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2 Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
* Items that are management contracts or compensatory plans or arrangements required to be filed as an exhibit pursu-
ant to Item 15(b) of Form 10-K.
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