Polaris 2011 Annual Report Download - page 99

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Exhibit
Number Description
.h 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).*
.i 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.*
.j Form of Amendment to the Form of Change in Control Agreement entered into with executive
officers of Company, incorporated by reference to Exhibit 10.f to the Company’s Current Report on
Form 8-K filed October 31, 2007.*
.k Polaris Industries Inc. 2003 Non-Employee Director Stock Option Plan, as amended and restated on
January 20, 2010, incorporated by reference to Exhibit 10.qq to the Company’s Annual Report on
Form 10-K for the year ended December 31, 2009.*
.l Polaris Industries Inc. 2003 Non-Employee Director Stock Option Plan Amended and Restated Stock
Option Agreement, amended as of January 20, 2010, incorporated by reference to Exhibit 10.rr to the
Company’s Annual Report on Form 10-K for the year ended December 31, 2009.*
.m Polaris Industries Inc. Senior Executive Annual Incentive Compensation Plan, as amended and
restated effective January 22, 2009, incorporated by reference to Exhibit 10.3 to the Company’s
Current Report on Form 8-K filed on May 12, 2009.*
.n Polaris Industries Inc. Long Term Incentive Plan, as amended and restated effective January 22, 2009
and as further amended effective January 20, 2011, incorporated by reference to Annex B to the
Company’s Proxy Statement for the 2011 Annual Meeting of Shareholders filed March 10, 2011.*
.o Polaris Industries Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 28, 2011),
incorporated by reference to Annex A to the Company’s Proxy Statement for the 2011 Annual
Meeting of Shareholders filed March 10, 2011.*
.p Form of Performance Based Restricted Share Award Agreement for performance based restricted
shares awarded to named executive officers in 2008 under the Polaris Industries Inc 2007 Omnibus
Incentive Plan, as amended and restated, incorporated by reference to Exhibit 10.A to the Company’s
Quarterly Report on Form 10-Q for the quarter ended September 30, 2009.*
.q Polaris Industries Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 28, 2011)
Performance Based Restricted Share Award Agreement form (Single Trigger), incorporated by
reference to Exhibit 10.4 to the Company’s Current Report on Form 8-K filed on May 2, 2011.*
.r Polaris Industries Inc. 2007 Omnibus Incentive Plan (As Amended and Restated April 28, 2011)
Performance Based Restricted Share Award Agreement form (Double Trigger), incorporated by
reference to Exhibit 10.5 to the Company’s Current Report on Form 8-K filed on May 2, 2011.*
.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,
incorporated by reference to Exhibit 10.t to the Company’s Annual Report on Form 10-K for the year
ended December 31, 2008.*
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