US Bank 2003 Annual Report Download - page 118

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)Form 8-K dated December 15, 2003, announcing the (1)(2)10.4 Summary of U.S. Bancorp 1991 Executive
declaration of the special dividend paid in order to effect Stock Incentive Plan. Filed as Exhibit 10.4 to
the spin-off of Piper Jaffray Companies; Form 10-K for the year ended December 31,
2002.
)Form 8-K dated December 19, 2003, announcing the
(1)(2)10.5 U.S. Bancorp 2001 Employee Stock Incentive
effectiveness of the Form 10 registration statement of
Plan. Filed as Exhibit 10.5 to Form 10-K for
Piper Jaffray Companies;
the year ended December 31, 2002.
)Form 8-K dated December 31, 2003, announcing the (1)(2)10.6 Firstar Corporation 1999 Employee Stock
completion of the spin-off of Piper Jaffray Companies; Incentive Plan. Filed as Exhibit 10.6 to
Form 10-K for the year ended December 31,
)Form 8-K dated January 9, 2004, announcing the
2002.
Company’s adoption of the ‘‘fair value’’ method of
(1)(2)10.7 Firstar Corporation 1998 Employee Stock
accounting for stock-based compensation; and
Incentive Plan. Filed as Exhibit 10.7 to
)Form 8-K dated January 20, 2004, relating to fourth Form 10-K for the year ended December 31,
quarter 2003 earnings. 2002.
The following Exhibit Index lists the Exhibits to the (1)(2)10.8 Star Banc Corporation 1996 Starshare Stock
Annual Report on Form 10-K. Incentive Plan for Employees. Filed as
Exhibit 10.8 to Form 10-K for the year ended
(1)3.1 Restated Certificate of Incorporation, as December 31, 2002.
amended. Filed as Exhibit 3.1 to Form 10-K
for the year ended December 31, 2000. (1)(2)10.9 U.S. Bancorp Executive Incentive Plan. Filed as
Exhibit 10.2 to Form 10-K for the year ended
(1)3.2 Restated bylaws, as amended. Filed as December 31, 2001.
Exhibit 3.2 to Form 10-K for the year ended
December 31, 2001. (1)(2)10.10 U.S. Bancorp Executive Deferral Plan, as
amended. Filed as Exhibit 10.7 to Form 10-K
4.1 [Pursuant to Item 601(b)(4)(iii)(A) of for the year ended December 31, 1999.
Regulation S-K, copies of instruments defining
the rights of holders of long-term debt are not (1)(2)10.11 Summary of Nonqualified Supplemental
filed. U.S. Bancorp agrees to furnish a copy Executive Retirement Plan, as amended, of the
thereof to the Securities and Exchange former U.S. Bancorp. Filed as Exhibit 10.4 to
Commission upon request.] Form 10-K for the year ended December 31,
2001.
(1)4.2 Warrant Agreement, dated as of October 2,
1995, between U.S. Bancorp and First Chicago (1)(2)10.12 1991 Performance and Equity Incentive Plan
Trust Company of New York, as Warrant of the former U.S. Bancorp. Filed as
Agent and Form of Warrant. Filed as Exhibit 10.13 to Form 10-K for the year
Exhibits 4.18 and 4.19 to Registration ended December 31, 1997.
Statement on Form S-3, File No. 33-61667. (1)(2)10.13 Form of Director Indemnification Agreement
(1)4.3 Amended and Restated Rights Agreement, entered into with former directors of the
dated as of December 31, 2002, between U.S. former U.S. Bancorp. Filed as Exhibit 10.15 to
Bancorp and Mellon Investor Services LLC. Form 10-K for the year ended December 31,
Filed as Exhibit 4.2 to Amendment No. 1 to 1997.
Registration Statement on Form 8-A (File (1)(2)10.14 U.S. Bancorp Independent Director Retirement
No. 001-06880) on December 31, 2002. and Death Benefit Plan, as amended. Filed as
(1)(2)10.1 U.S. Bancorp 2001 Stock Incentive Plan. Filed Exhibit 10.17 to Form 10-K for the year
as Exhibit 10.1 to Form 10-K for the year ended December 31, 1999.
ended December 31, 2001. (1)(2)10.15 U.S. Bancorp Deferred Compensation Plan for
(1)(2)10.2 Amendment No. 1 to U.S. Bancorp 2001 Directors, as amended. Filed as Exhibit 10.18
Stock Incentive Plan. Filed as Exhibit 10.2 to to Form 10-K for the year ended
Form 10-K for the year ended December 31, December 31, 1999.
2002. (1)(2)10.16 U.S. Bancorp Non Qualified Executive
(1)(2)10.3 U.S. Bancorp 1998 Executive Stock Incentive Retirement Plan. Filed as Exhibit 10.16 to
Plan. Filed as Exhibit 10.3 to Form 10-K for Form 10-K for the year ended December 31,
the year ended December 31, 2002. 2002.
(2)10.17 Amendments No. 1, 2 and 3 to U.S. Bancorp
Non-Qualified Executive Retirement Plan.
116 U.S. Bancorp