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Table of Contents
Exhibit
Number
Description
10.22
Amendment No. 2, dated January 28, 2004, to the Credit Agreement, dated as of May 13, 2002, by and among Seagate
Technology Holdings, Seagate Technology HDD Holdings, Seagate Technology (US) Holdings, Inc., the Lenders party
thereto, JPMorgan Chase Bank, as administrative agent, J.P. Morgan Securities Inc., as joint bookrunner and co-
lead arranger,
Morgan Stanley Senior Funding, Inc., as syndication agent, joint bookrunner and co-lead arranger, Citicorp USA, Inc., as
documentation agent, Merrill Lynch Capital Corporation, as documentation agent, and Credit Suisse First Boston, as
documentation agent (incorporated by reference to Exhibit 10.22 to the registrant’s quarterly report on Form 10-Q (reg. no.
001
-
31560) filed with the SEC on February 3, 2004)
10.23
Seagate Technology Annual Incentive Bonus Plan (incorporated by reference to Exhibit 10.23 to the registrant’s quarterly
report on Form 10
-
Q (reg. no. 001
-
31560) filed with the SEC on May 3, 2004)
10.24
Seagate Technology 2004 Stock Compensation Plan (incorporated by reference to Exhibit 10.24 to the registrant’s current
report on Form 8
-
K (reg. no. 001
-
31560) filed with the SEC on October 29, 2004)
10.25
Seagate Technology 2004 Stock Compensation Plan Form of Option Agreement (For Outside Directors) (incorporated by
reference to Exhibit 10.25 to the registrant’s quarterly report on Form 10-Q (reg. no. 001-31560) filed with the SEC on
October 29, 2004)
10.26
Seagate Technology 2004 Stock Compensation Plan Form of Option Agreement (For Officers) (incorporated by reference to
Exhibit 10.26 to the registrant
’
s quarterly report on Form 10
-
Q (reg. no. 001
-
31560) filed with the SEC on October 29, 2004)
10.27
Seagate Technology 2004 Stock Compensation Plan Form of Option Agreement (For Non-Officer Employees) (incorporated
by reference to Exhibit 10.27 to the registrant’s quarterly report on Form 10-Q (reg. no. 001-31560) filed with the SEC on
October 29, 2004)
10.28
Summary description of Seagate Technology’s compensation policy for independent members of the board of directors
(incorporated by reference to Exhibit 10.28 to the registrant’s quarterly report on Form 10-Q (reg. no. 001-31560) filed with
the SEC on April 29, 2005)
14.1
Code of Business Conduct and Ethics (incorporated by reference to Exhibit 14.1 to the registrant’s annual report on Form 10-
K (reg. no. 001
-
31560) filed with the SEC on August 21, 2003)
21.1*
List of Subsidiaries
23.1*
Consent of Independent Registered Public Accounting Firm
24.1*
Powers of Attorney (included on the signature pages hereto)
31.1*
Certification of the Chief Executive Officer pursuant to rules 13a-15(e) and 15d-15(e) under the Securities Exchange Act of
1934, as adopted pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002
31.2*
Certification of the Chief Financial Officer pursuant to rules 13a-15(e) and 15d-15(e) under the Securities Exchange Act of
1934, as adopted pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002
32.1*
Certification of the Chief Executive Officer and Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002
*
Filed herewith.
(b)
Reports on Form 8
-
K
On April 19, 2005, the registrant furnished a Current Report on Form 8-K with regard to the announcement of its financial results for the
third fiscal quarter ended April 1, 2005. On May 17, 2005, the registrant furnished a Current Report on Form 8-K with regard to its in-
quarter business update for the fourth fiscal quarter ended July 1, 2005. On June 8, 2005, the registrant furnished a Current Report on
Form 8-K with regard to its update of previously provided results of operations guidance for the fourth fiscal quarter ended July 1, 2005.
115
(c)
See Item 15(a)(3) above.
(d)
See Item 15(a)(2) above.