3M 2004 Annual Report Download - page 103

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77
(10.9) 3M Performance Unit Plan, as amended through February 10, 2003 is incorporated by reference from
our Form 10-K for the year ended December 31, 2003.
(10.10) 3M Compensation Plan for Non-Employee Directors, as amended, through November 8, 2004.*
(10.11) 3M 1992 Directors Stock Ownership Program, as amended through November 8, 2004.*
(10.12) 3M Executive Life Insurance Plan, as amended, is incorporated by reference from our Form 10-K for
the year ended December 31, 2003.
(10.13) Summary of Personal Financial Planning Services for 3M Executives is incorporated by reference from
our Form 10-K for the year ended December 31, 2003.
(10.14) Employment agreement dated as of December 4, 2000, between 3M and W. James McNerney, Jr. is
incorporated by reference from our Form 10-K for the year ended December 31, 2000.
(10.15) Employment agreement dated as of January 23, 2002, between 3M and Patrick D. Campbell is
incorporated by reference from our Form 10-K for the year ended December 31, 2001.
(10.16) Employment agreement dated as of November 19, 2002, between 3M and Richard F. Ziegler is
incorporated by reference from our Form 10-K for the year ended December 31, 2002.
*Filed electronically herewith.
Filed electronically herewith:
(12) Calculation of ratio of earnings to fixed charges.
(21) Subsidiaries of the Registrant.
(23) Consent of Independent Registered Public Accounting Firm.
(24) Power of attorney.
(31.1) Certification of the Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002,
18 U.S.C. Section 1350.
(31.2) Certification of the Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002,
18 U.S.C. Section 1350.
(32.1) Certification of the Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
18 U.S.C. Section 1350.
(32.2) Certification of the Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002,
18 U.S.C. Section 1350.