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Table of Contents
INDEX TO EXHIBITS
86
Incorporated by Reference
Exhibit
Number
Exhibit Description
Form
File Number
Exhibit
Filing
Date
Filed
Herewith
3.1
Intel Corporation Second Restated Certificate of Incorporation filed March 13,
2003
10-
Q
000-
06217
3.1
5/7/03
3.2
Intel Corporation Bylaws as amended on November 10, 2004
8
-
K
000
-
06217
3.1
11/15/04
10.1**
Intel Corporation 2004 Equity Incentive Plan, effective May 19, 2004
10
-
Q
000
-
06217
10.3
8/2/04
10.2**
Standard Terms and Conditions Relating to Non-
Qualified Stock Options granted
to U.S. employees on and after May 19, 2004 under the Intel Corporation 2004
Equity Incentive Plan
10-
Q
000-
06217
10.5
8/2/04
10.3**
Notice of Grant of Non
-Qualified Stock Option under the Intel Corporation 2004
Equity Incentive Plan
10-
Q
000-
06217
10.7
8/2/04
10.4**
Standard International Non-Qualified Stock Option Agreement under the Intel
Corporation 2004 Equity Incentive Plan
10-
Q
000-
06217
10.6
8/2/04
10.5**
Intel Corporation Non-Employee Director Non-Qualified Stock Option
Agreement under the Intel Corporation 2004 Equity Incentive Plan
10-
Q
000-
06217
10.4
8/2/04
10.6**
Form of ELTSOP Non-Qualified Stock Option Agreement under the Intel
Corporation 2004 Equity Incentive Plan
8-K
000-
06217
10.1
10/12/04
10.7
Intel Corporation 1997 Stock Option Plan, as amended and restated effective July
16, 1997
10-
K
000-
06217
10.7
3/11/03
10.8**
Intel Corporation 1988 Executive Long Term Stock Option Plan, as amended and
restated effective July 16, 1997
10-
Q
333-
45395
10.2
8/11/98
10.9**
Intel Corporation 1984 Stock Option Plan, as amended and restated effective July
16, 1997
10-
Q
333-
45395
10.1
8/11/98
10.10**
Intel Corporation Executive Officer Incentive Plan, as amended and restated
effective January 1, 2004
10-
K
000-
06217
10.7
2/23/04
10.11**
Description of Bonus Terms under the Executive Officer Incentive Plan
10
-
Q
000
-
06217
10.2
8/2/04
10.12**
Intel Corporation Deferral Plan for Outside Directors, effective July 1, 1998
10
-
K
333
-
45395
10.6
3/26/99
10.13**
Intel Corporation Special Deferred Compensation Plan
S
-
8
333
-
45395
4.1
2/2/98
10.14**
Intel Corporation Sheltered Employee Retirement Plan Plus, as amended and
restated effective July 15, 1996
S-8
033-
63489
4.1.1
7/17/96
10.15**
Form of Indemnification Agreement with Directors and Executive Officers
X
12.1
Statement Setting Forth the Computation of Ratios of Earnings to Fixed Charges
X
21.1
Intel subsidiaries
X
23.1
Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm
X
31.1
Certification of Chief Executive Officer Pursuant to Rule 13a-14(a) of the
Securities Exchange Act of 1934, as amended (the Exchange Act)
X
31.2
Certification of Chief Financial Officer and Principal Accounting Officer
Pursuant to Rule 13a
-
14(a) of the Exchange Act
X