McDonalds 2015 Annual Report Download - page 55

McDonald's Corporation 2015 Annual Report 53
(d) 1992 Stock Ownership Incentive Plan, as amended and restated January 1, 2001, incorporated herein by reference
from Exhibit 10(e) of Form 10-Q (File No. 001-05231), for the quarter ended March 31, 2001.**
(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 Exhibit 10(e)(i) of Form 10-Q (File
No. 001-05231), for the quarter ended March 31, 2007.**
(e) McDonald’s Corporation Amended and Restated 2001 Omnibus Stock Ownership Plan, effective July 1, 2008,
incorporated herein by reference from Exhibit 10(h) of Form 10-Q (File No. 001-05231), 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 Exhibit 10(h)(i) of Form 10-K (File No. 001-05231), 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 Exhibit 10(h)(ii) of Form
10-K (File No. 001-05231), for the year ended December 31, 2010.**
(f) McDonald's Corporation 2012 Omnibus Stock Ownership Plan, effective June 1, 2012, incorporated herein by
reference from Exhibit 10(h) of Form 10-Q (File No. 001-05231), for the quarter ended September 30, 2012.**
(g) McDonald’s Corporation 2009 Cash Incentive Plan, effective as of May 27, 2009, incorporated herein by reference
from Exhibit 10(j) of Form 10-Q (File No. 001-05231), for the quarter ended June 30, 2009.**
(h) McDonald's Corporation Target Incentive Plan, effective January 1, 2013, incorporated herein by reference from
Exhibit 10(j) of Form 10-Q (File No. 001-05231), for the quarter ended March 31, 2013.**
(i) McDonald's Corporation Cash Performance Unit Plan, effective February 13, 2013, incorporated herein by reference
from Exhibit 10(k) of Form 10-Q (File No. 001-05231), for the quarter ended March 31, 2013.**
(j) 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 Exhibit 10(j) of Form 10-K (File No.
001-05231), for the year ended December 31, 2011.**
(k) 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 Exhibit 10(k) of
Form 10-K (File No. 001-05231), for the year ended December 31, 2011.**
(l) Form of Executive Stock Option Award Agreement in connection with the 2012 Omnibus Stock Ownership Plan,
incorporated herein by reference from Exhibit 10(n) of Form 10-Q (File No. 001-05231), for the quarter ended March
31, 2013.**
(m) Form of Executive Performance-Based Restricted Stock Unit Award Agreement in connection with the 2012 Omnibus
Stock Ownership Plan, incorporated herein by reference from Exhibit 10(o) of Form 10-Q (File No. 001-05231), for the
quarter ended March 31, 2013.**
(n) 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 Exhibit 10(p) of Form 10-Q (File No.
001-05231), for the quarter ended March 31, 2013.**
(o) McDonald's Corporation Severance Plan, as Amended and Restated, effective July 1, 2015, incorporated herein by
reference from Exhibit 10(p) of Form 10-Q (File No. 001-05231), for the quarter ended June 30, 2015.**
(p) McDonald’s Corporation Severance Plan, as Amended and Restated, effective September 30, 2015, incorporated
herein by reference from Exhibit 10(o) of Form 10-Q (File No. 001-05231), for the quarter ended September 30,
2015.**
(q) Form of McDonald's Corporation Tier I Change of Control Employment Agreement, incorporated herein by reference
from Exhibit 10(i) of Form 10-Q (File No. 001-05231), for the quarter ended September 30, 2008.**
(r) Description of Restricted Stock Units granted to Andrew J. McKenna, incorporated herein by reference from Exhibit
10(r) of Form 10-Q (File No. 001-05231), for the quarter ended September 30, 2015.**
(s) Assignment Agreement between Douglas Goare and the Company, effective January 1, 2012, incorporated herein by
reference from Exhibit 10(x) of Form 10-K (File No. 001-05231), for the year ended December 31, 2013.**
(t) Assignment Agreement between David Hoffmann and the Company, effective April 13, 2011, incorporated herein by
reference from Exhibit 10(y) of Form 10-Q (File No. 001-05231), for the quarter ended March 31, 2014. **
(i) 2015 Extension of the Assignment Agreement between David Hoffmann and the Company, dated as of
January 7, 2015, incorporated herein by reference from Exhibit 10(w)(i) of Form 10-Q (File No. 001-05231),
for the quarter ended March 31, 2015.**
(u) Form of 2014 Executive Stock Option Award Agreement in connection with the 2012 Omnibus Stock Ownership Plan,
incorporated herein by reference from Exhibit 10(z) of Form 10-Q (File No. 001-05231), for the quarter ended March
31, 2014.**
(v) Retirement Agreement between Timothy Fenton and the Company, dated July 9, 2014, incorporated herein by
reference from Exhibit 10(z) of Form 10-Q (File No. 001-05231), for the quarter ended September 30, 2014.**
(w) Retirement and Consulting Agreement between Donald Thompson and the Company, effective March 1, 2015,
incorporated herein by reference from Exhibit 99 to Form 8-K (File No. 001-05231), filed on March 3, 2015.**