Western Digital 1999 Annual Report Download - page 63

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Bowne Conversion 58
Company in amounts which together exceed 5% of the total consolidated assets as shown by the most recent year-end consolidated
balance sheet.
(3) Exhibits
Exhibit
Number Description
3.2.2 By-laws of the Company, as amended March 20, 1997(11)
3.3 Certificate of Agreement of Merger(4)
3.4.1 Certificate of Amendment and Restatement of Certificate of Incorporation dated March 27, 1997(11)
4.1.1 Rights Agreement between the Company and American Stock Transfer and Trust Company, as Rights Agent,
dated as of October 15, 1998, which includes as Exhibit B thereto the Form of Rights Certificate to be distributed to
holders of Rights after the Distribution Date (as that term is defined in the Rights Agreement)(17)
4.2 Form of Common Stock Certificate(1)
4.3 Amended Certificate of Designation, Preferences and Rights of Series A Junior Participating Preferred Stock of the
Company*
4.4 Purchase Agreement dated February 12, 1998, by and between the Company and the Initial Purchasers named
therein(14)
4.5 Indenture, dated as of February 18, 1998, between the Company and State Street Bank and Trust Company of
California, N.A.(14)
4.6 Registration Rights Agreement, dated as of February 18, 1998, by and between the Company and the Initial
Purchasers named therein(14)
4.7 The Company's Zero Coupon Convertible Subordinated Debenture due 2018 and the Global Form of the
Company's Zero Coupon Convertible Subordinated Debenture due 2018 (which is identical to the Company's Zero
Coupon Convertible Subordinated Debenture due 2018, except for certain provisions as marked)(14)
10.1.4 Western Digital Corporation Amended and Restated Employee Stock Option Plan, as amended on November 5,
1998(18)**
10.3.2 Western Digital Corporation 1993 Employee Stock Purchase Plan, as amended on November 13, 1997(15)**
10.10.1 Western Digital Corporation Deferred Compensation Plan, as amended and restated effective January 1,
1998(13)**
10.11 The Western Digital Corporation Executive Bonus Plan(6)**
10.11.1 Amendment No. 1 to the Western Digital Corporation Executive Bonus Plan(15)**
10.12 The Extended Severance Plan of the Registrant(6)**
10.12.1 Amendment No. 1 to the Company's Extended Severance Plan(9)**
10.13 Manufacturing Building Lease between Wan Tien Realty Pte Ltd and Western Digital (Singapore) Pte Ltd dated
as of November 9, 1993(5)
10.16.1 Western Digital Long-Term Retention Plan, as amended July 10, 1997(12)**
10.16.2 Western Digital Corporation Executive Retention Plan(16)**
10.17 Subleases between Wan Tien Realty Pte Ltd and Western Digital (Singapore) Pte Ltd dated as of September 1,
1991(3)
10.18 Sublease between Wan Tien Realty Pte Ltd and Western Digital (Singapore) Pte Ltd dated as of October 12,
1992(3)
10.21.1 The Company's Non-Employee Directors Stock-For-Fees Plan, Amended and Restated as of January 9, 1997(11)**
10.22 Office Building Lease between The Irvine Company and the Company dated as of January 13, 1988(2)
10.30 The Company's Savings and Profit Sharing Plan(7)**
10.31 First Amendment to the Company's Savings and Profit Sharing Plan(7)**
10.32 Second Amendment to the Company's Savings and Profit Sharing Plan(8)**