Western Digital 2001 Annual Report Download - page 72

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(3) Exhibits
Exhibit
Number Description
2.1 Agreement and Plan of Merger to Form Holding Company, dated April 6, 2001, by and among
the Company, Western Digital Technologies, Inc. (f/k/a Western Digital Corporation) and
Western Digital Merger Sub, Inc.(25)
3.1 Amended and Restated CertiÑcate of Incorporation of the Company, Ñled with the oÇce of the
Secretary of State of the State of Delaware on April 6, 2001(25)
3.2 Amended and Restated By-laws of the Company, adopted as of April 6, 2001(25)
4.1 Rights Agreement between the Company and American Stock Transfer and Trust Company, as
Rights Agent, dated April 6, 2001, which includes as Exhibit A thereto the Form of Rights
CertiÑcate to be distributed to holders of Rights after the Distribution Date (as that term is
deÑned in the Rights Agreement)(25)
4.2 Form of Common Stock CertiÑcate(1)
4.3 CertiÑcate of Designations of Series A Junior Participating Preferred Stock of the Company(25)
4.4 Indenture, dated as of February 18, 1998, between the Company and State Street Bank and Trust
Company of California, N.A.(12)
4.4.1 Supplemental Indenture, dated as of April 6, 2001, between the Company and State Street Bank
and Trust Company, N.A.(25)
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)(12)
10.1.4 Western Digital Corporation Amended and Restated Employee Stock Option Plan, as amended
on November 5, 1998(15)*
10.1.5 First Amendment to the Western Digital Corporation Employee Stock Option Plan, dated
April 6, 2001*‰
10.3 Western Digital Corporation 1993 Employee Stock Purchase Plan, as amended on November 18,
1999(22)*
10.3.1 First Amendment to the Western Digital Corporation 1993 Employee Stock Purchase Plan, dated
April 6, 2001‰*
10.10.1 Western Digital Corporation Deferred Compensation Plan, as amended and restated eÅective
January 1, 1998(11)*
10.10.2 First Amendment to the Western Digital Corporation Deferred Compensation Plan, dated
April 6, 2001*‰
10.11 The Western Digital Corporation Executive Bonus Plan(4)*
10.11.1 Amendment No. 1 to the Western Digital Corporation Executive Bonus Plan(13)*
10.12 The Extended Severance Plan of the Registrant(4)*
10.12.1 Amendment No. 1 to the Company's Extended Severance Plan(7)*
10.12.2 Western Digital Corporation Change of Control Severance Plan(26)*
10.13 Manufacturing Building Lease between Wan Tien Realty Pte Ltd and Western Digital
(Singapore) Pte Ltd dated as of November 9, 1993(3)
10.16.1 Western Digital Long-Term Retention Plan, as amended July 10, 1997(10)*
10.16.2 Western Digital Corporation Executive Retention Plan(14)*
10.17 Sublease between Wan Tien Realty Pte Ltd and Western Digital (Singapore) Pte Ltd dated as of
September 1, 1991(2)
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