Medtronic 2013 Annual Report Download - page 141

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75732me_10K.indd 126 6/25/13 6:40 PM
Table of Contents
*10.33 Form of Restricted Stock Unit Award Agreement under 2008 Stock Award and Incentive Plan
(Exhibit 10.2).(o)
*10.34 Form of Restricted Stock Award Agreement under 2008 Stock Award and Incentive Plan (Exhibit
10.3).(o)
*10.35 Form of Restricted Stock Award Agreement under 2008 Stock Award and Incentive Plan (Exhibit
10.4).(o)
*10.36 Form of Restricted Stock Unit Award Agreement under 2008 Stock Award and Incentive Plan
(Exhibit 10.5).(o)
*10.37 Form of Non-Qualified Stock Option Agreement under 2008 Stock Award and Incentive Plan
(Exhibit 10.6).(o)
*10.38 Terms of Non-Employee Director Compensation under the Medtronic, Inc. 2008 Stock Award and
Incentive Plan (Exhibit 10.42).(aa)
*10.39 Form of Non-Employee Director Initial Option Agreement under the Medtronic, Inc. 2008 Stock
Award and Incentive Plan (Exhibit 10.1).(p)
*10.40 Form of Non-Employee Director Annual Option Agreement under the Medtronic, Inc. 2008 Stock
Award and Incentive Plan (Exhibit 10.2).(p)
*10.41 Form of Non-Employee Director Deferred Unit Award Agreement under the Medtronic, Inc. 2008
Stock Award and Incentive Plan (Exhibit 10.3).(p)
*10.42 Form of Change of Control Employment Agreement for Medtronic Executive Officers (Exhibit 10.1).
(s)
*10.43 Medtronic, Inc. 2005 Employee Stock Purchase Plan, as amended and restated effective August 27,
2009 (Exhibit 10.3).(s)
*10.44 Bonus Agreement by and between Medtronic, Inc. and Christopher J. O’Connell dated December 23,
2009 (Exhibit 10.57).(v)
*10.45 Amendment dated December 18, 2008 to the Medtronic, Inc. Capital Accumulation Plan Deferral
Program and Supplemental Executive Retirement Plan (Exhibit 10.57).(v)
*10.46 Separation Agreement by and between Medtronic, Inc. and William A. Hawkins dated December 28,
2010 (Exhibit 10.1).(w)
*10.47 Letter Agreement by and between Medtronic, Inc. and Omar Ishrak dated May 11, 2011 (Exhibit
10.1).(x)
*10.48 Amendment to Letter Agreement dated May 11, 2011 by and between Medtronic, Inc. and Omar
Ishrak (Exhibit 10.1) (z)
*10.49 Letter Agreement by and between Medtronic, Inc. and D. Cameron Findlay dated July 27, 2009
(Exhibit 10.54).(aa)
*10.50 Letter Agreement by and between Medtronic, Inc. and Michael J. Coyle dated November 19, 2009
(Exhibit 10.55).(aa)
12.1 Computation of ratio of earnings to fixed charges
18.1 Letter from PricewaterhouseCoopers LLP regarding change in accounting principle
21 List of Subsidiaries
23 Consent of Independent Registered Public Accounting Firm
24 Power of Attorney
31.1 Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2 Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1 Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2 Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
123