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69
Exhibit
Number
Incorporated by Reference
Exhibit Description
Form
File No.
Exhibit
Filing Date
10.17
Form of Lowe’s Companies, Inc.
Management Continuity Agreement for
Tier I Senior Officers used for agreements
entered into on or after June 1, 2012.*
10-Q
001-07898
10.2
September 4, 2012
10.18
Form of Lowe’s Companies, Inc.
Management Continuity Agreement for
Tier II Senior Officers.*
10-Q
001-07898
10.2
September 3, 2008
10.19
Lowe’s Companies Cash Deferral Plan.*
10-Q
001-07898
10.1
June 4, 2004
10.20
Amendment No. 1 to the Lowe’s
Companies Cash Deferral Plan.*
10-Q
001-07898
10.1
December 12, 2007
10.21
Amendment No. 2 to the Lowe’s
Companies Cash Deferral Plan.*
10-Q
001-07898
10.2
December 1, 2010
10.22
Lowe’s Companies, Inc. Amended and
Restated Directors’ Stock Option and
Deferred St
ock Unit Plan.*
8-K
001-07898
10.1
June 3, 2005
10.23
Form of Lowe’s Companies, Inc. Deferred
Stock Unit Agreement for Directors.*
8-K
001-07898
10.2
June 3, 2005
10.24
Form of Lowe’s Companies, Inc.
Restricted Stock Awa
rd Agreement.*
10-Q
001-07898
10.1
September 1, 2005
10.25
Form of Lowe’s Companies, Inc.
Performance Share Unit Award
Agreement.*
10-Q
001-07898
10.1
May 31, 2011
10.26
Lowe’s Companies, Inc. 2011 Annual
Incentive Plan,
effective as of January 29,
2011.*
DEF 14A
001-07898
Appendix B
April 11, 2011
10.27
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
10.28
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.‡