McDonalds 2013 Annual Report Download - page 55

McDonald’s Corporation 2013 Annual Report | 47
ITEM 13. Certain Relationships and Related
Transactions, and Director Independence
Incorporated herein by reference from the Company’s definitive
proxy statement, which will be filed no later than 120 days after
December 31, 2013.
ITEM 14. Principal Accountant Fees and
Services
Incorporated herein by reference from the Company’s definitive
proxy statement, which will be filed no later than 120 days after
December 31, 2013.
PART IV
ITEM 15. Exhibits and Financial Statement Schedules
a. (1) All financial statements
Consolidated financial statements filed as part of this report are listed under Part II, Item 8, pages 26 through 41 of this Form 10-K.
(2) Financial statement schedules
No schedules are required because either the required information is not present or is not present in amounts sufficient to require
submission of the schedule, or because the information required is included in the consolidated financial statements or the notes
thereto.
b. Exhibits
The exhibits listed in the accompanying index are filed as part of this report.
McDonald’s Corporation Exhibit Index (Item 15)
Exhibit Number Description
(3) (a) Restated Certificate of Incorporation, effective as of June 14, 2012, incorporated herein by reference from Form 10-Q,
for the quarter ended June 30, 2012.
(b) By-Laws, as amended and restated with effect as of July 19, 2012, incorporated herein by reference from Form 8-K,
filed July 20, 2012.
(4) Instruments defining the rights of security holders, including Indentures:*
(a) Senior Debt Securities Indenture, incorporated herein by reference from Exhibit (4)(a) of Form S-3 Registration
Statement (File No. 333-14141), filed October 15, 1996.
(i) 6 3/8% Debentures due 2028. Supplemental Indenture No. 1, dated January 8, 1998, incorporated herein by
reference from Exhibit (4)(a) of Form 8-K, filed January 13, 1998.
(ii) Medium-Term Notes, Series F, Due from 1 Year to 60 Years from Date of Issue. Supplemental Indenture No.
4, incorporated herein by reference from Exhibit (4)(c) of Form S-3 Registration Statement (File No.
333-59145), filed July 15, 1998.
(iii) Medium-Term Notes, Series I, Due from 1 Year to 60 Years from Date of Issue. Supplemental Indenture No. 8,
incorporated herein by reference from Exhibit (4)(c) of Form S-3 Registration Statement (File No.
333-139431), filed December 15, 2006.
(iv) Medium-Term Notes, Due from One Year to 60 Years from Date of Issue. Supplemental Indenture No. 9,
incorporated herein by reference from Exhibit (4)(c) of Form S-3 Registration Statement (File No.
333-162182), filed September 28, 2009.
(b) Subordinated Debt Securities Indenture, incorporated herein by reference from Exhibit (4)(b) of Form S-3 Registration
Statement (File No. 333-14141), filed October 15, 1996.
(10) Material Contracts
(a) Directors’ Deferred Compensation Plan, effective as of January 1, 2008, incorporated herein by reference from
Form 8-K, filed December 4, 2007.**
(b) McDonald’s Excess Benefit and Deferred Bonus Plan, effective January 1, 2011, as amended and restated
March 22, 2010, incorporated herein by reference from Form 10-Q, for the quarter ended March 31, 2010.**
(c) McDonald’s Corporation Supplemental Profit Sharing and Savings Plan, effective as of September 1, 2001,
incorporated herein by reference from Form 10-K, for the year ended December 31, 2001.**
(i) First Amendment to the McDonald’s Corporation Supplemental Profit Sharing and Savings Plan, effective as
of January 1, 2002, incorporated herein by reference from Form 10-K, for the year ended December 31,
2002.**
(ii) Second Amendment to the McDonald’s Corporation Supplemental Profit Sharing and Savings Plan, effective
January 1, 2005, incorporated herein by reference from Form 10-K, for the year ended December 31, 2004.**
(d) 1992 Stock Ownership Incentive Plan, as amended and restated January 1, 2001, incorporated herein by reference
from Form 10-Q, for the quarter ended March 31, 2001.**