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EXHIBIT10.8
(Includingamendments
throughFebruary2,2016)
3M2005MANAGEMENTSTOCKOWNERSHIPPROGRAM
SECTION1PURPOSE
ThepurposeofthisplanistohelptheCompanyattractandretainoutstandingemployees,andtopromotethegrowthandsuccessof
theCompany’sbusinessbyaligningthefinancialinterestsoftheseemployeeswiththeotherstockholdersoftheCompany.Ithas
beenthepolicyoftheCompanytoencourageemployeeparticipationasstockholdersandtheCompanybelievesthatemployeestock
ownershiphasbeenanimportantfactorcontributingtotheCompany'sgrowthandprogress.
SECTION2DEFINITIONS
(a)“Award”shallmeananIncentiveStockOption,NonqualifiedStockOption,ProgressiveStockOption,Stock
AppreciationRight,RestrictedStock,RestrictedStockUnitorotherStockAwardgrantedtoaParticipantpursuanttothis2005
Program,subjecttotheterms,conditionsandrestrictionsofthis2005Programandtosuchotherterms,conditionsandrestrictionsas
maybeestablishedbytheCommittee.
(b)"BoardofDirectors"shallmeantheBoardofDirectorsof3MCompany.
(c) “Code” shall mean the Internal Revenue Code of 1986, as it may be amended from time to time.  For purposes of this
2005Program,referencestosectionsoftheCodeshallbedeemedtoincludereferencestoanyapplicableregulationsthereunderand
anysuccessororsimilarprovisions.
(d) "Committee" shall mean the Compensation Committee established by the Board of Directors acting without the
participationofanymemberwhomayhavereceivedagrantorawardunderthe2005Programoranyothersimilarplanorprogram
oftheCompany(exceptthoselimitedtoparticipationbydirectors)duringthepreviousoneyearperiod,orsuchothercommitteeof
disinterested administrators established by the Board of Directors to comply with Rule 16b-3 promulgated by the Securities and
ExchangeCommission,asamendedfromtimetotime.
(e)"CommonStock"shallmeanthecommonstock,withaparvalueof$0.01pershare,of3MCompany.
(f) "Company" shall mean 3M Company and such subsidiaries or affiliates as may be designated by the Board of Directors
fromtimetotime.
(g) "Conditions" shall mean the condition that the Restricted Period stipulated by the Committee at the time of grants of
Restricted Stock or Restricted Stock Units shall have expired or terminated and that any other conditions prescribed by the
CommitteeregardingaParticipant'scontinuedemploymentbytheCompanyortheCompany'sperformanceduringtheRestricted
Periodshallhavebeensatisfied,oranyotherconditionsstipulatedbytheCommitteewithrespecttoStockAwards.
(h)“DisqualifyingTermination”shallmeanaterminationofaParticipant’semploymentwiththeCompany(i)duetoa
materialviolationofanyCompanypolicy,including,withoutlimitation,anypolicycontainedintheCompany’sBusinessConduct
Manual,or(ii)duetoembezzlementfromortheftofpropertybelongingtotheCompany.
(i)"DividendEquivalents"shallmeanthatsumofcashorCommonStockofequivalentvalueequaltotheamountof
cashorstockdividendspaiduponCommonStocksubjecttoanyAwardsunderthe2005Program,priortosuchtimeasthe
Participantotherwisebecomesentitledtheretoasaholderofrecord.
(j) "Fair Market Value" shall mean the closing price for a share of Common Stock as reported on the New York Stock
ExchangeCompositeTransactions.