Visa 2013 Annual Report Download - page 141

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EXHIBIT INDEX
Incorporated by Reference
Exhibit
Number
Exhibit
Description Form
File
Number
Exhibit
Number
Filing
Date
3.1 Fifth Amended and Restated Certificate of
Incorporation of Visa Inc.
8-K 001-33977 3.1 12/17/2008
3.2 Certificate of Correction of the Fifth Amended
and Restated Certificate of Incorporation of Visa
Inc.
10-Q 001-33977 3.1 7/30/2009
3.3 Certificate of Amendment to the Fifth
Amended and Restated Certificate of
Incorporation of Visa Inc. to Declassify the
Board of Directors
8-K 001-33977 3.1 1/31/2011
3.4 Certificate of Amendment to the Fifth
Amended and Restated Certificate of
Incorporation of Visa Inc. to Implement a
Majority Vote Standard in Uncontested
Elections of Directors
8-K 001-33977 3.2 1/31/2011
3.5 Amended and Restated Bylaws 8-K 001-33977 3.1 10/25/2012
4.1 Form of stock certificate of Visa Inc. S-4/A 333-143966 4.1 9/13/2007
4.2 Form of specimen certificate for class B
common stock of Visa Inc.
8-A 000-53572 4.1 1/28/2009
4.3 Form of specimen certificate for class C
common stock of Visa Inc.
8-A 000-53572 4.2 1/28/2009
4.4 The instruments defining the rights of holders
of long-term debt securities of Visa Inc. and its
subsidiaries have been omitted(1)
N/A N/A N/A N/A
10.1 Form of Indemnification Agreement between
Visa Inc. and each of its directors and officers
8-K 001-33977 10.1 10/25/2012
10.2 Amended and Restated Global Restructuring
Agreement, dated August 24, 2007, by and
among Visa Inc., Visa International Service
Association, Visa U.S.A. Inc., Visa Europe
Limited, Visa Canada Association, Inovant
LLC, Inovant, Inc., Visa Europe Services, Inc.,
Visa International Transition LLC, VI Merger
Sub, Inc., Visa USA Merger Sub Inc. and
1734313 Ontario Inc.
S-4/A 333-143966 Annex A 9/13/2007
10.3 Form of Visa Europe Put-Call Option
Agreement between Visa Inc. and Visa
Europe Limited
S-4/A 333-143966 Annex B 9/13/2007
10.4 Form of Escrow Agreement by and among Visa
Inc., Visa U.S.A. Inc. and the escrow agent
S-4 333-143966 10.15 6/22/2007
10.5 Form of Framework Agreement by and among
Visa Inc., Visa Europe Limited, Inovant LLC,
Visa International Services Association and
Visa U.S.A. Inc.†
S-4/A 333-143966 10.17 7/24/2007
1