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68
Exhibit
Number
Incorporated by Reference
Exhibit Description
Form
File No.
Exhibit
Filing Date
10.3
Lowe’s Companies Employee Stock
Purchase Plan
– Stock Options for
Everyone, as amended and restated
effective June 1, 2012.*
DEF 14A
001-07898
Appendix B
April 13, 2012
10.4
Lowe’s Companies, Inc. 1997 Incentive
Plan.*
S-8
333-34631
4.2
August 29, 1997
10.5
Amendments to the Lowe’s Companies,
Inc. 1997 Incentive Plan, dated January 25,
1998.*
10-K
001-07898
10.16
April 19, 1999
10.6
Amendments to the Lowe’s Companies,
Inc. 1997 Incentive Plan, dated
September
17, 1998 (also encompassing as
Exhibit I thereto the Lowe’s Companies,
Inc. Deferred Compensation Program).*
10-K
001-07898
10.17
April 19, 1999
10.7
Amendment No. 1 to the Lowe’s
Companies, Inc. Deferred Compensation
Program, effective as of January 1, 2005.*
10-K
001-07898
10.25
March 29, 2011
10.8
Amendment No. 2 to the Lowe’s
Companies, Inc. Deferred Compensation
Program, effective as of December 31,
2008.*
10-K
001-07898
10.22
March 31, 2009
10.9
Lowe’s Companies Benefit Restoration
Plan, as amended and restated as of
January 1, 2008.*
10-Q
001-07898
10.2
December 12, 2007
10.10
Amendment No. 1 to the Lowe’s
Companies Benefit Restoration Plan.*
10-K
001-07898
10.10
March 29, 2011
10.11
Amendment No. 2 to the Lowe’s
Companies Benefit Restoration Plan.*
10-K
001-07898
10.11
March 29, 2011
10.12
Amendment No. 3 to the Lowe’s
Companies Benefit Restoration Plan.*
10-Q
001-07898
10.1
December 1, 2011
10.13
Amendment No. 4 to the Lowe’s
Companies Benefit Restoration Plan.*
10-Q
001-07898
10.1
September 4, 2012
10.14
Amendment No. 5 to the Lowe’s
Companies Benefit Restoration Plan.*
10-Q
001-07898
10.1
December 3, 2013
10.15
Amendment No. 6 to the Lowe’s
Companies Benefit Restoration Plan.*
10-K
001-07898
10.1
March 31, 2015
10.16
Form of Lowe’s Companies, Inc.
Management Continuity Agreement for
Tier I Senior Officers used for agreements
entered into prior to June 1, 2012.*
10-Q
001-07898
10.1
September 3, 2008