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POLARIS INDUSTRIES INC.
EXHIBIT INDEX TO ANNUAL REPORT ON
FORM 10-K
For Fiscal Year Ended December 31, 2014
Exhibit
Number Description
3.a Restated Articles of Incorporation of Polaris Industries Inc. (the ‘‘Company’’), effective October 24,
2011, incorporated by reference to Exhibit 3.a to the Company’s Quarterly Report on Form 10-Q
for the quarter ended September 30, 2011.
.b Bylaws of the Company, as amended and restated on April 29, 2010, incorporated by reference to
Exhibit 3 to the Company’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2010.
4.a Specimen Stock Certificate of the Company, incorporated by reference to Exhibit 4 to the
Company’s Registration Statement on Form S-4/A, filed November 21, 1994 (No. 033-55769).
.b Amended and Restated Rights Agreement, dated as of April 29, 2010 by and between the Company
and Wells Fargo Bank Minnesota, N.A., as Rights Agent, incorporated by reference to Exhibit 4.1
to the Company’s Current Report on Form 8-K filed April 30, 2010.
.c Master Note Purchase Agreement by and among Polaris Industries Inc. and the purchasers party
thereto, dated December 13, 2010, incorporated by reference to Exhibit 4.1 to the Company’s
Current Report on Form 8-K filed December 15, 2010.
.d First Amendment to Master Note Purchase Agreement effective as of August 18, 2011,
incorporated by reference to Exhibit 4.c to the Company’s Quarterly Report on Form 10-Q for the
quarter ended September 30, 2011.
.e First Supplement to Master Note Purchase Agreement effective as of December 19, 2013,
incorporated by reference to Exhibit 4.1 to the Company’s Current Report on Form 8-K, filed
December 20, 2013.
10.a Amendments to the Polaris Industries Inc. Supplemental Retirement/Savings Plan, as amended and
restated effective July 23, 2014, incorporated by reference to Exhibit 10.a to the Company’s
Quarterly Report on Form 10-Q filed October 29, 2014.*
.b 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).*
.c 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).*
.d Amendment to the Polaris Industries Inc. Deferred Compensation Plan for Directors, as amended
and restated, incorporated by reference to Exhibit 10.1 to the Company’s Current Report on
Form 8-K filed on May 12, 2009, subsequently amended on July 25, 2012, incorporated by reference
to Exhibit 10.a to the Company’s Quarterly Report on Form 10-Q for the quarter ended
September 30, 2012.*
.e 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.*
.f 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.*
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