Polaris 2008 Annual Report Download - page 84

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Exhibit
Number Description
.m Amended and Restated Polaris Industries Inc. Employee Stock Purchase Plan, incorporated by reference
to Exhibit 10.n to the Company’s Annual Report on Form 10-K for the year ended December 31, 2006.
.n Form of Change of Control Agreement entered into with executive officers of Company incorporated by
reference to Exhibit 10(q) to the Company’s Annual Report on Form 10-K for the year ended
December 31, 1996, as amended by Form of Amendment to Change in Control Agreement,
incorporated by reference to Exhibit 10.f to the Company’s Current Report on Form 8-K filed
October 31, 2007.*
.o Polaris Industries Inc. 2003 Non-Employee Director Stock Option Plan, incorporated by reference to
Exhibit 4.1 to the Company’s Registration Statement on Form S-8, filed November 17, 2003
(No. 333-110541).*
.p Polaris Industries Inc. Senior Executive Annual Incentive Compensation Plan, as amended and restated
effective December 31, 2008, incorporated by reference to Exhibit 10.b to the Company’s Current Report
on Form 8-K filed January 28, 2009.*
.q Polaris Industries Inc. Long Term Incentive Plan, as amended and restated effective December 31, 2008,
incorporated by reference to Exhibit 10.c to the Company’s Current Report on Form 8-K filed January 28,
2009.*
.r Polaris Industries Inc. 2007 Omnibus Incentive Plan, incorporated by reference to Exhibit 10.dd to the
Company’s Quarterly Report on Form 10-Q for the quarter ended March 31, 2007.*
.s Form of Stock Option Agreement and Notice of Exercise Form for options (cliff vesting) granted to
executive officers under the Polaris Industries Inc. 2007 Omnibus Incentive Plan, incorporated by
reference to Exhibit 10.ff to the Company’s Current Report on Form 8-K filed February 4, 2008.*
.t Form of Stock Option Agreement and Notice of Exercise Form for options (installment vesting) granted to
executive officers under the Polaris Industries Inc. 2007 Omnibus Incentive Plan.*
.u Form of Deferred Stock Award Agreement for shares of deferred stock granted to non-employee directors
in 2007 under the Polaris Industries Inc. 2007 Omnibus Incentive Plan, incorporated by reference to
Exhibit 10.t to the Company’s Annual Report on Form 10-K for the year ended December 31, 2007.*
.v Letter dated April 4, 2005 by and between the Company and Bennett J. Morgan, incorporated by reference
to Exhibit 10.y to the Company’s Current Report on Form 8-K, filed April 18, 2005.*
.w Letter agreement dated November 20, 2008 by and between the Company and Jeffrey A. Bjorkman,
incorporated by reference to Exhibit 10.a to the Company’s Current Report on Form 8-K filed
November 25, 2008.*
.x Employment Letter Agreement dated July 28, 2008 by and between the Company and Scott W. Wine,
incorporated by reference to Exhibit 10.a to the Company’s Current Report on Form 8-K filed August 4,
2008.*
.y Form of Severance Agreement entered into with executive officers of the Company, incorporated by
reference to Exhibit 10.dd to the Company’s Current Report on Form 8-K filed January 17, 2008.*
.z Form of Severance Agreement entered into with Scott W. Wine, incorporated by reference to Exhibit 10.b
to the Company’s Current Report on Form 8-K filed August 4, 2008.*
.aa Form of Severance Agreement entered into with Bennett J. Morgan, incorporated by reference to
Exhibit 10.ee to the Company’s Current Report on Form 8-K filed January 17, 2008.*
.bb Polaris Industries Inc. Early Retirement Perquisite Policy for the Chief Executive Officer, incorporated by
reference to Exhibit 10.y to the Company’s Annual Report on Form 10-K for the year ended December 31,
2007.*
.cc Polaris Industries Inc. Retirement Perquisite Policy for the Chief Executive Officer, incorporated by
reference to Exhibit 10.z to the Company’s Annual Report on Form 10-K for the year ended December 31,
2007.*
.dd Polaris Industries Inc. Early Retirement Perquisite Policy for executive officers, incorporated by reference
to Exhibit 10.aa to the Company’s Annual Report on Form 10-K for the year ended December 31, 2007.*
.ee Polaris Industries Inc. Retirement Perquisite Policy for executive officers, incorporated by reference to
Exhibit 10.bb to the Company’s Annual Report on Form 10-K for the year ended December 31, 2007.*
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