Paychex 2011 Annual Report Download - page 83

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# (10.12) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 12, 2005) Form
of Restricted Stock Award Agreement for Directors, incorporated herein by reference from
Exhibit 10(p) to the Company’s Form 10-K filed with the Commission on July 18, 2008.
# (10.13) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 12, 2005) Form
of Non-Qualified Stock Option Agreement for Directors, incorporated herein by reference from
Exhibit 10(q) to the Company’s Form 10-K filed with the Commission on July 18, 2008.
# (10.14) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 12, 2005) Form
of Restricted Stock Award Agreement (Officer), incorporated herein by reference from
Exhibit 10.16 to the Company’s Form 10-K filed with the Commission on July 20, 2009.
# (10.15) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 12, 2005) 2009
Non-Qualified Stock Option Award Agreement (Special Grant), incorporated herein by reference
from Exhibit 10.17 to the Company’s Form 10-K filed with the Commission on July 20, 2009.
# (10.16) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 12, 2005) Form
of Restricted Stock Award Agreement (Board), incorporated herein by reference from Exhibit 10.18
to the Company’s Form 10-K filed with the Commission on July 20, 2009.
# (10.17) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 12, 2005) Form
of Restricted Stock Award Agreement (Officer), incorporated herein by reference from Exhibit 10.18
to the Company’s Form 10-K filed with the Commission on July 16, 2010.
# (10.18) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 12, 2005) Form
of Non-Qualified Stock Option Award Agreement (Officer), incorporated herein by reference from
Exhibit 10.19 to the Company’s Form 10-K filed with the Commission on July 16, 2010.
# (10.19) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 12, 2005) Form
of Officer Performance Incentive Award Agreement (Long Term), incorporated herein by reference
from Exhibit 10.20 to the Company’s Form 10-K filed with the Commission on July 16, 2010.
*# (10.20) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 13, 2010) Form
of Non-Qualified Stock Option Award Agreement (Board).
*# (10.21) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 13, 2010) Form
of Restricted Stock Award Agreement (Board).
*# (10.22) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 13, 2010) Form
of Restricted Stock Unit (Special Retention) Award Agreement.
*# (10.23) Paychex, Inc. 2002 Stock Incentive Plan (as amended and restated effective October 13, 2010) Form
of Non-Qualified Stock Option Award Agreement (Officer) Long Term Incentive Program
(“LTIP”).
*# (10.24) Paychex, Inc. Change In Control Plan.
*# (10.25) Paychex, Inc. Form of Performance Award Incentive Program.
# (10.26) Form of Indemnification Agreement for Directors and Officers, incorporated herein by reference
from Exhibit 10.1 to the Company’s Form 10-Q filed with the Commission on March 21, 2003.
# (10.27) Paychex, Inc. Board Deferred Compensation Plan, incorporated herein by reference from
Exhibit 10.29 to the Company’s Form 10-K filed with the Commission on July 20, 2009.
# (10.28) Paychex, Inc. Employee Deferred Compensation Plan, incorporated herein by reference from
Exhibit 10.30 to the Company’s Form 10-K filed with the Commission on July 20, 2009.
* (21.1) Subsidiaries of the Registrant.
* (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.
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