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POLARIS INDUSTRIES INC.
EXHIBIT INDEX TO ANNUAL REPORT ON
FORM 10-K
For Fiscal Year Ended December 31, 2008
Exhibit
Number Description
3.a Articles of Incorporation of Polaris Industries Inc. (the “Company”), as amended, incorporated by
reference to Exhibit 3(a) to the Company’s Annual Report on Form 10-K for the year ended December 31,
2003.
.b Bylaws of the Company, incorporated by reference to Exhibit 3(b) to the Company’s Registration
Statement on Form S-4, filed November 21, 1994 (No. 033-55769).
4.a Specimen Stock Certificate of the Company, incorporated by reference to Exhibit 4 to the Company’s
Registration Statement on Form S-4, filed November 21, 1994 (No. 033-55769).
.b Rights Agreement, dated as of May 18, 2000 between the Company and Norwest Bank Minnesota, N.A.
(now Wells Fargo Bank Minnesota, N.A.), as Rights Agent, incorporated by reference to Exhibit 4.1 to the
Company’s Registration Statement on Form 8-A, filed May 25, 2000.
10.a Shareholder Agreement with Fuji Heavy Industries LTD., incorporated by reference to Exhibit 10(k) to
the Company’s Annual Report on Form 10-K for the year ended December 31, 1994.
.b Polaris 401(k) Retirement Savings Plan, incorporated by reference to Exhibit 99.1 to the Company’s
Registration Statement on Form S-8, filed January 11, 2000 (No. 333-94451).
.c Polaris Industries Inc. Supplemental Retirement/Savings Plan, as amended and restated effective
December 31, 2008, incorporated by reference to Exhibit 10.a to the Company’s Current Report on
Form 8-K filed January 28, 2009.*
.d Polaris Industries Inc. Employee Stock Ownership Plan effective January 1, 1997 incorporated by
reference to Exhibit 10(d) to the Company’s Annual Report on Form 10-K for the year ended
December 31, 1997.*
.e Polaris Industries Inc. 1999 Broad Based Stock Option Plan incorporated by reference to Exhibit 4.1 to the
Company’s Registration Statement on Form S-8, filed May 5, 1999 (No. 333-77765).
.f Polaris Industries Inc. 1995 Stock Option Plan, as amended and restated, incorporated by reference to
Exhibit 99.1 to the Company’s Registration Statement on Form S-8, filed October 31, 2005
(No. 333-129335).*
.g Form of Nonqualified Stock Option Agreement and Notice of Exercise Form for options granted under the
Polaris Industries Inc. 1995 Stock Option Plan, as amended and restated, incorporated by reference to
Exhibit 99.2 to the Company’s Registration Statement on Form S-8, filed October 31, 2005
(No. 333-129335).*
.h Form of Nonqualified Stock Option Agreement and Notice of Exercise Form for options granted to the
Chief Executive Officer under the Polaris Industries Inc. 1995 Stock Option Plan, as amended and
restated, incorporated by reference to Annex A to Exhibit 10(q) to the Company’s Current Report on
Form 8-K, filed February 2, 2005.*
.i Polaris Industries Inc. Deferred Compensation Plan for Directors, as amended and restated effective
January 1, 2008, incorporated by reference to Exhibit 10.d to the Company’s Current Report on Form 8-K
filed October 31, 2007.*
.j Polaris Industries Inc. Restricted Stock Plan, as amended and restated, incorporated by reference to
Exhibit 10.n to the Company’s Current Report on Form 8-K, filed April 26, 2005.*
.k Form of Performance Restricted Share Award Agreement for performance restricted shares awarded
under the Polaris Industries Inc. Restricted Stock Plan, as amended and restated, incorporated by
reference to Exhibit 4.2 to the Company’s Registration Statement on Form S-8, filed June 7, 1996
(No. 333-05463).*
.l Form of Performance Restricted Share Award Agreement for performance restricted shares awarded to
the Chief Executive Officer under the Polaris Industries Inc. Restricted Stock Plan, as amended and
restated, incorporated by reference to Annex B to Exhibit 10(q) to the Company’s Current Report on
Form 8-K, filed February 2, 2005.*
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