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/ MSFT 2003 FORM 10-K
42
Part IV, Item 15
PART IV
ITEM 15. Exhibits, Financial Statement Schedules, and Reports on Form 8-K
(a) Financial Statements and Schedules
The financial statements are set forth under Item 8 of this Annual Report on Form 10-K. Financial statement schedules have been omitted since they are either
not required, not applicable, or the information is otherwise included.
(b) Reports on Form 8-K
We did not file any reports on Form 8-K during the quarter ended June 30, 2003. We furnished to the SEC reports on Form 8-K on April 15, 2003 and May 12,
2003. The April 15, 2003 Form 8-K was for the purpose of furnishing the press release announcing our financial results for the fiscal quarter ended March 31,
2003. The May 12, 2003 Form 8-K was for the purpose of furnishing our consolidated balance sheets as of June 30, 2002 and March 31, 2003, and the related
consolidated statements of income, cash flows, and stockholders’ equity for the three and nine months ended March 31, 2002 and 2003 formatted in XBRL
(Extensible Business Reporting Language).
(c) Exhibit Listing
Exhibit
Number Description
(1) Incorporated by reference to Quarterly Report on Form 10-Q for the Quarterly Period Ended December 31, 2002.
(2) Incorporated by reference to Quarterly Report on Form 10-Q for the Quarterly Period Ended March 31, 2003.
(3) Incorporated by reference to Annual Report on Form 10-K for the Fiscal Year Ended June 30, 1997.
(4) Incorporated by reference to Registration Statement 33-37623 on Form S-8.
(5) Incorporated by reference to Registration Statement 333-91755 on Form S-8.
(6) Incorporated by reference to Annual Report on Form 10-K for the Fiscal Year Ended June 30, 2002.
(7) Incorporated by reference to Registration Statement 333-102240 on Form S-8.
3.1 Amended and Restated Articles of Incorporation of Microsoft Corporation
(1)
3.2 Bylaws of Microsoft Corporation
(2)
10.1 Microsoft Corporation 2001 Stock Plan, as amended and restated
10.2 Microsoft Corporation 1991 Stock Option Plan
(3)
10.3 Microsoft Corporation 1981 Stock Option Plan
(4)
10.4 Microsoft Corporation 1999 Stock Option Plan for Non-Employee Directors
(5)
10.5 Microsoft Corporation Stock Option Plan for Consultants and Advisors
(6)
10.6 Microsoft Corporation 2003 Employee Stock Purchase Plan
(7)
10.7 Trust Agreement dated June 1, 1993 between Microsoft Corporation and BNY Western Trust Company as trustee (formerly with First
Interstate Bank of Washington as trustee)(6)
10.8 Trust Agreement dated as of June 30, 2003 between Microsoft Corporation and BNY Western Trust Company as trustee
10.9 Form of Indemnification Agreement
(6)
21. Subsidiaries of Registrant
23. Independent Auditors’ Consent
31.1 Certifications of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2 Certifications of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32. Certifications of Chief Executive Officer and Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002