Visa 2008 Annual Report Download - page 252

Table of Contents
Exhibit
Number Description of Documents
10.26 Visa Inc. Special Bonus Plan for fiscal 2007 Plan Administration Guidelines (incorporated by reference to Exhibit 10.27 to the November
2007 S-1)
10.27 Employment Agreement, dated February 7, 2008, by and between John (Hans) C. Morris and Visa Inc. (incorporated by reference to Exhibit
10.41 to Amendment No. 5 to the November 2007 S-1)
10.28 Employment Agreement, dated February 7, 2008, by and between Josh Floum and Visa Inc. (incorporated by reference to Exhibit 10.40 to
Amendment No. 5 to the November 2007 S-1)
10.29 Employment Agreement, dated February 7, 2008, by and between John Partridge and Visa Inc. (incorporated by reference to Exhibit 10.42 to
Amendment No. 5 to the November 2007 S-1)
10.30 Employment Agreement, dated May 12, 2008 by and between William M. Sheedy and Visa, Inc. (incorporated by reference to Exhibit 10.7 to
the quarterly report on Form 10-Q, filed on May 13, 2008)
*10.31 Excess Thrift Plan (Amended and Restated Effective January 1, 2008)
*10.32 Excess Retirement Benefit Plan (Amended and Restated Effective January 1, 2008)
*10.33 Form of Restricted Stock and Restricted Stock Unit IPO Award Agreement
*10.34 Form of Restricted Stock and Restricted Stock Unit Post IPO Unit Agreement
*10.35 Form of Special Bonus Stock and Restricted Stock Unit Award Agreement
*10.36 Form of Performance Award Agreement for the CEO
*10.37 Form of Performance Award Agreement for Executives with Employment Agreements
*10.38 Form of Performance Award Agreement for other members of the Executive Leadership Team
*10.39 Form of Stock Option Award Agreement
*14.1 Code of Business Conduct and Ethics and Code of Ethics for Senior Financial Officers
*21.1 List of Subsidiaries of Visa Inc.
*23.1 Consent of KPMG LLP, Independent Registered Public Accounting Firm
*31.1 Certification of the Chief Executive Officer pursuant to Section 302
*31.2 Certification of the Chief Financial Officer pursuant to Section 302
*32.1 Certification of the Chief Executive Officer pursuant to Section 906
*32.2 Certification of the Chief Financial Officer pursuant to Section 906
(1) We have agreed to furnish to the SEC, upon request, a copy of each instrument with respect to issuances of long-term debt of Visa Inc. and its
subsidiaries.
† Portions of this exhibit were omitted and have been filed separately with the Secretary of the Securities and Exchange Commission pursuant to the
Registrant's application requesting confidential treatment under Rule 406 of the Securities Act.
* Filed or furnished herewith.
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