Lowe's 2014 Annual Report Download - page 82

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Exhibit
Number
Incorporated by Reference
Exhibit Descri
p
tion Form File No. Exhibit Filin
g
Date
10.21 Lowe's Companies, Inc. Amended and
Restated Directors' Stock Option and
Deferred Stock Unit Plan.*
8-K 001-07898 10.1 June 3, 2005
10.22 Form of Lowe's Companies, Inc. Deferred
Stock Unit Agreement for Directors.*
8-K 001-07898 10.2 June 3, 2005
10.23 Form of Lowe's Companies, Inc.
Restricted Stock Award Agreement.*
10-Q 001-07898 10.1 September 1, 2005
10.24 Form of Lowe's Companies, Inc.
Performance Share Unit Award
Agreement.*
10-Q 001-07898 10.1 May 31, 2011
10.25 Lowe's Companies, Inc. 2011 Annual
Incentive Plan, effective as of January 29,
2011.*
DEF 14A 001-07898 Appendix B April 11, 2011
10.26 Lowe's Companies, Inc. 2006 Long Term
Incentive Plan, as amended and restated
effective as of March 21, 2014.*
DEF 14A 001-07898 Appendix B April 14, 2014
10.27 Form of Lowe’s Companies, Inc. 2006
Long Term Incentive Plan Non-Qualified
Stock Option Agreement.*
10-K 001-07898 10.24 March 29, 2011
12.1 Statement re Computation of Ratio of
Earnings to Fixed Charges.‡
21.1 List of Subsidiaries.‡
23.1 Consent of Deloitte & Touche LLP.‡
31.1 Certification of Principal Executive
Officer Pursuant to Rule 13a-14(a)/15d-
14(a), as Adopted Pursuant to Section 302
of the Sarbanes-Oxley Act of 2002.‡
31.2 Certification of Principal Financial
Officer Pursuant to Rule 13a-14(a)/15d-
14(a), as Adopted Pursuant to Section 302
of the Sarbanes-Oxley Act of 2002.‡
32.1 Certification of Principal Executive
Officer Pursuant to 18 U.S.C. Section
1350, as Adopted Pursuant to Section 906
of the Sarbanes-Oxley Act of 2002.†
72
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