US Bank 2006 Annual Report Download - page 120

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(1)(2)10.22 U.S. Bancorp 2005 Outside Directors Deferred (1)(2)10.32 Amendment of Employment Agreement with
Compensation Plan. Filed as Exhibit 10.1 to Jerry A. Grundhofer. Filed as Exhibit 10.1 to
Form 8-K filed on December 21, 2005 Form 10-Q for the quarterly period ended
June 30, 2004
(1)(2)10.23 Form of Change in Control Agreement,
effective November 16, 2001, between (1)(2)10.33 Amendment No. 2 of Employment Agreement
U.S. Bancorp and certain executive officers of with Jerry A. Grundhofer. Filed as
U.S. Bancorp. Filed as Exhibit 10.12 to Exhibit 10.8 to Form 10-Q for the quarterly
Form 10-K for the year ended December 31, period ended September 30, 2004
2001 (1)(2)10.34 Restricted Stock Unit Award Agreement with
(1)(2)10.24 Form of Executive Officer Stock Option Jerry A. Grundhofer dated January 2, 2002.
Agreement with cliff and performance vesting Filed as Exhibit 10.7 to Form 10-Q for the
under U.S. Bancorp 2001 Stock Incentive Plan. quarterly period ended September 30, 2004
Filed as Exhibit 10.1 to Form 10-Q for the (1)(2)10.35 Offer of Employment to Richard C. Hartnack.
quarterly period ended September 30, 2004 Filed as Exhibit 10.3 to Form 10-Q for the
(1)(2)10.25 Form of Executive Officer Stock Option quarterly period ended March 31, 2005
Agreement with annual vesting under (1)(2)10.36 Terms of Jerry A. Grundhofer’s service as
U.S. Bancorp 2001 Stock Incentive Plan. Filed Non-Executive Chairman of the Board of
as Exhibit 10.2 to Form 10-Q for the Directors. Described in Item 1 of Form 8-K
quarterly period ended September 30, 2004 filed on July 20, 2006
(1)(2)10.26 Form of 2006 Executive Officer Stock Option (2)10.37 Agreement with David M. Moffett dated
Agreement with annual vesting under January 19, 2007
U.S. Bancorp 2001 Stock Incentive Plan. Filed 12 Statement re: Computation of Ratio of
as Exhibit 10.1 to Form 8-K filed on Earnings to Fixed Charges
January 17, 2006
21 Subsidiaries of the Registrant
(1)(2)10.27 Form of Executive Officer Restricted Stock
23.1 Consent of Ernst & Young LLP
Award Agreement under U.S. Bancorp 2001
Stock Incentive Plan. Filed as Exhibit 10.3 to 31.1 Certification of Chief Executive Officer
Form 10-Q for the quarterly period ended pursuant to Rule 13a-14(a) under the
September 30, 2004 Securities Exchange Act of 1934
(1)(2)10.28 Form of Director Stock Option Agreement 31.2 Certification of Chief Financial Officer
under U.S. Bancorp 2001 Stock Incentive Plan. pursuant to Rule 13a-14(a) under the
Filed as Exhibit 10.4 to Form 10-Q for the Securities Exchange Act of 1934
quarterly period ended September 30, 2004 32 Certification of Chief Executive Officer and
(1)(2)10.29 Form of Director Restricted Stock Unit Chief Financial Officer pursuant to 18 U.S.C.
Agreement under U.S. Bancorp 2001 Stock section 1350 as adopted pursuant to
Incentive Plan. Filed as Exhibit 10.5 to section 906 of the Sarbanes-Oxley Act of
Form 10-Q for the quarterly period ended 2002
(1) Exhibit has been previously filed with the Securities and Exchange Commission and is
September 30, 2004
incorporated herein as an exhibit by reference to the prior filing.
(2) Management contracts or compensatory plans or arrangements.
(1)(2)10.30 Form of Executive Officer Restricted Stock
Unit Agreement under U.S. Bancorp 2001
Stock Incentive Plan. Filed as Exhibit 10.6 to
Form 10-Q for the quarterly period ended
September 30, 2004
(1)(2)10.31 Employment Agreement with Jerry A.
Grundhofer. Filed as Exhibit 10.13 to
Form 10-K for the year ended December 31,
2001
118 U.S. BANCORP