US Bank 2002 Annual Report Download - page 116

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The Company furnished to the SEC on a Form 8-K (1)(2)10.11 Summary of Nonqualified Supplemental
dated November 14, 2002, certifications by the Company’s Executive Retirement Plan, as amended, of
Chief Executive Officer and Chief Financial Officer of the the former U.S. Bancorp. Filed as
Company’s quarterly report on Form 10-Q for the third Exhibit 10.4 to Form 10-K for the year
quarter of 2002. ended December 31, 2001.
Form 8-K dated January 21, 2003, relating to the (1)(2)10.12 1991 Performance and Equity Incentive Plan
Company’s fourth quarter 2002 financial results. of the former U.S. Bancorp. Filed as
Form 8-K dated February 19, 2003, announcing Exhibit 10.13 to Form 10-K for the year
the planned spin-off of U.S. Bancorp’s capital markets ended December 31, 1997.
business unit. (1)(2)10.13 Form of Director Indemnification Agreement
The following Exhibit Index lists the Exhibits to the entered into with former directors of the
Annual Report on Form 10-K. former U.S. Bancorp. Filed as Exhibit 10.15
to Form 10-K for the year ended
(1)3.1 Restated Certificate of Incorporation, as December 31, 1997.
amended. Filed as Exhibit 3.1 to Form 10-K (1)(2)10.14 U.S. Bancorp Independent Director
for the year ended December 31, 2000. Retirement and Death Benefit Plan, as
(1)3.2 Restated bylaws, as amended. Filed as amended. Filed as Exhibit 10.17 to
Exhibit 3.2 to Form 10-K for the year ended Form 10-K for the year ended December 31,
December 31, 2001. 1999.
4.1 [Pursuant to Item 601(b)(4)(iii)(A) of (1)(2)10.15 U.S. Bancorp Deferred Compensation Plan
Regulation S-K, copies of instruments for Directors, as amended. Filed as Exhibit
defining the rights of holders of long-term 10.18 to Form 10-K for the year ended
debt are not filed. U.S. Bancorp agrees to December 31, 1999.
furnish a copy thereof to the Securities and (2)10.16 U.S. Bancorp Non Qualified Executive
Exchange Commission upon request.] Retirement Plan.
(1)4.2 Warrant Agreement, dated as of October 2, (1)(2)10.17 U.S. Bancorp Deferred Compensation Plan.
1995, between U.S. Bancorp and First Filed as Exhibit 10.11 to Form 10-K for the
Chicago Trust Company of New York, as year ended December 31, 2001.
Warrant Agent and Form of Warrant. Filed
as Exhibits 4.18 and 4.19 to Registration (2)10.18 Amendment No. 1 to U.S. Bancorp Deferred
Statement on Form S-3, File No. 33-61667. Compensation Plan.
(1)(2)10.1 U.S. Bancorp 2001 Stock Incentive Plan. (1)(2)10.19 Form of Change in Control Agreement,
Filed as Exhibit 10.1 to Form 10-K for the effective November 16, 2001, between
year ended December 31, 2001. U.S. Bancorp and certain executive officers of
U.S. Bancorp. Filed as Exhibit 10.12 to
(2)10.2 Amendment No. 1 to U.S. Bancorp 2001 Form 10-K for the year ended December 31,
Stock Incentive Plan. 2001.
(2)10.3 U.S. Bancorp 1998 Executive Stock Incentive (1)(2)10.20 Employment Agreement with Jerry A.
Plan Grundhofer. Filed as Exhibit 10.13 to
(2)10.4 Summary of U.S. Bancorp 1991 Executive Form 10-K for the year ended December 31,
Stock Incentive Plan. 2001.
(2)10.5 U.S. Bancorp 2001 Employee Stock Incentive (1)(2)10.21 Employment Agreement with John F.
Plan. Grundhofer. Filed as Exhibit 10.14 to
(2)10.6 Firstar Corporation 1999 Employee Stock Form 10-K for the year ended December 31,
Incentive Plan. 2001.
(2)10.7 Firstar Corporation 1998 Employee Stock (2)10.22 Employment Agreement with Edward
Incentive Plan. Grzedzinski.
(2)10.8 Star Banc Corporation 1996 Starshare Stock 12 Statement re: Computation of Ratio of
Incentive Plan for Employees. Earnings to Fixed Charges.
(1)(2)10.9 U.S. Bancorp Executive Incentive Plan. Filed 21 Subsidiaries of the Registrant.
as Exhibit 10.2 to Form 10-K for the year 23 Consent of PricewaterhouseCoopers LLP.
ended December 31, 2001. (1) Exhibit has previously been filed with the Securities and Exchange Commission and
is incorporated herein as an exhibit by reference to the prior filing.
(1)(2)10.10 U.S. Bancorp Executive Deferral Plan, as
(2) Management contracts or compensatory plans or arrangements.
amended. Filed as Exhibit 10.7 to Form 10-K
for the year ended December 31, 1999.
114 U.S. Bancorp