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48 | McDonald’s Corporation 2013 Annual Report
(i) First Amendment to McDonald’s Corporation 1992 Stock Ownership Incentive Plan, as amended and restated,
effective as of February 14, 2007, incorporated herein by reference from Form 10-Q, for the quarter ended
March 31, 2007.**
(e) McDonald’s Corporation Executive Retention Replacement Plan, effective as of December 31, 2007 (as amended
and restated on December 31, 2008), incorporated herein by reference from Form 10-K, for the year ended
December 31, 2008.**
(f) McDonald’s Corporation Amended and Restated 2001 Omnibus Stock Ownership Plan, effective July 1, 2008,
incorporated herein by reference from Form 10-Q, for the quarter ended June 30, 2009.**
(i) First amendment to the McDonald’s Corporation Amended and Restated 2001 Omnibus Stock Ownership
Plan, incorporated herein by reference from Form 10-K, for the year ended December 31, 2008.**
(ii) Second Amendment to the McDonald’s Corporation Amended and Restated 2001 Omnibus Stock Ownership
Plan as amended, effective February 9, 2011, incorporated herein by reference from Form 10-K, for the year
ended December 31, 2010.**
(g) McDonald's Corporation 2012 Omnibus Stock Ownership Plan, effective June 1, 2012, incorporated herein by
reference from Form 10-Q, for the quarter ended September 30, 2012.**
(h) McDonald’s Corporation 2009 Cash Incentive Plan, effective as of May 27, 2009, incorporated herein by reference
from Form 10-Q, for the quarter ended June 30, 2009.**
(i) McDonald's Corporation Target Incentive Plan, effective January 1, 2013, incorporated herein by reference from Form
10-Q, for the quarter ended March 31, 2013.**
(j) McDonald's Corporation Cash Performance Unit Plan, effective February 13, 2013, incorporated herein by reference
from Form 10-Q, for the quarter ended March 31, 2013.**
(k) Form of Executive Stock Option Grant Agreement in connection with the Amended and Restated 2001 Omnibus
Stock Ownership Plan, as amended, incorporated herein by reference from Form 10-K, for the year ended
December 31, 2011.**
(l) Form of Executive Performance-Based Restricted Stock Unit Award Agreement in connection with the Amended and
Restated 2001 Omnibus Stock Ownership Plan, as amended, incorporated herein by reference from Form 10-K, for
the year ended December 31, 2011.**
(m) Form of Executive Stock Option Award Agreement in connection with the 2012 Omnibus Stock Ownership Plan,
incorporated herein by reference from Form 10-Q, for the quarter ended March 31, 2013.**
(n) Form of Executive Performance-Based Restricted Stock Unit Award Agreement in connection with the 2012 Omnibus
Stock Ownership Plan, incorporated herein by reference from Form 10-Q, for the quarter ended March 31, 2013.**
(o) Form of Special CPUP Performance-Based Restricted Stock Unit Award Agreement in connection with the 2012
Omnibus Stock Ownership Plan, incorporated herein by reference from Form 10-Q, for the quarter ended March 31,
2013.**
(p) McDonald’s Corporation Severance Plan, as Amended and Restated, effective September 9, 2013, incorporated
herein by reference from Form 10-Q, for the quarter ended September 30, 2013. **
(q) Form of McDonald's Corporation Tier I Change of Control Employment Agreement, incorporated herein by reference
from Form 10-Q, for the quarter ended September 30, 2008.**
(r) Amended Assignment Agreement between Timothy Fenton and the Company, dated January 2008, incorporated
herein by reference from Form 10-Q, for the quarter ended March 31, 2008.**
(i) 2009 Amendment to the Amended Assignment Agreement between Timothy Fenton and the Company,
effective as of January 1, 2009, incorporated herein by reference from Form 10-Q, for the quarter ended
March 31, 2009.**
(s) Description of Restricted Stock Units granted to Andrew J. McKenna, incorporated herein by reference from Form 10-
Q, for the quarter ended June 30, 2013.**
(t) Terms of the Restricted Stock Units granted pursuant to the Company’s Amended and Restated 2001 Omnibus Stock
Ownership Plan, incorporated herein by reference from Form 10-K, for the year ended December 31, 2010.**
(u) Executive Supplement describing the special terms of equity compensation awards granted to certain executive
officers, pursuant to the Company’s Amended and Restated 2001 Omnibus Stock Ownership Plan, as amended,
incorporated herein by reference from Form 10-Q, for the quarter ended March 31, 2011.**
(v) Separation Agreement between Janice Fields and the Company, dated May 15, 2013, incorporated herein by
reference from Form 10-Q, for the quarter ended June 30, 2013.**
(w) Later Date Agreement between Janice Fields and the Company, dated May 15, 2013, incorporated herein by
reference from Form 10-Q, for the quarter ended June 30, 2013.**
(x) Assignment Agreement between Douglas Goare and the Company, effective January 1, 2012, filed herewith.**
(12) Computation of Ratios.
(21) Subsidiaries of the Registrant.
(23) Consent of Independent Registered Public Accounting Firm.
(24) Power of Attorney.