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61NIKE,INC.-Form10-K
PARTIV
ITEM15Exhibits and Financial Statement Schedules
Number Title
3.1
Restated Articles of Incorporation, as amended (incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report
onForm 10-Q for the fi scal quarter ended August31,2005).
3.2
Third Restated Bylaws, as amended (incorporated by reference to Exhibit 3.2 to the Company’s Current Report on Form 8-K
fi ledFebruary 20,2007).
4.1 Restated Articles of Incorporation, as amended (see Exhibit 3.1).
4.2 Third Restated Bylaws, as amended (see Exhibit 3.2).
4.3
Indenture dated as of December 13, 1996 between the Company and Bank One Trust Company, National Association
(successorin interest to The First National Bank of Chicago), as Trustee (incorporated by reference to Exhibit 4.01 to Amendment
No. 1 to Registration Statement No.333-15953 fi led by the Company on November 26, 1996).
4.4
Form of Offi cers’ Certifi cate relating to the Company’s Fixed Rate Medium-Term Notes and the Company’s Floating Rate
Medium-Term Notes, form of Fixed Rate Note and form of Floating Rate Note (incorporated by reference to Exhibits 4.2, 4.3 and 4.4
oftheCompany’s Current Report on Form8-K fi led May29,2002).
4.5
Credit Agreement dated as of December 1,2006 among NIKE,Inc., Bank of America, N.A., individually and as Agent, and theother
banks party thereto (incorporated by reference to Exhibit 4.01 to the Company’s Current Report on Form 8-K fi led December 6,2006).
4.6
First Amendment to the Credit Agreement, dated August 24,2007, among NIKE,Inc., Bank of America, N.A., as Administrative
Agent, Citicorp USA,Inc., as Syndication Agent, and HSBC Bank USA, N.A., The Bank of Tokyo Mitsubishi UFG, Ltd. and Deutsche
Bank Securities Inc., as Co-Documentation Agents, and the other Banks named therein (incorporated by reference to Exhibit10.1
to the Company’s Quarterly Report on Form 10-Q for the fi scal quarter ended February29,2008).
4.7
Extension and Second Amendment to the Credit Agreement, dated November1,2007, among NIKE,Inc., Bank of America, N.A.,
as Administrative Agent, Citicorp USA,Inc., as Syndication Agent, and HSBC Bank USA, N.A., The Bank of Tokyo Mitsubishi
UFG, Ltd. and Deutsche Bank Securities Inc., as Co-Documentation Agents, and the other Banks named therein. (incorporated
byreference to Exhibit 10.2 to the Company’s Quarterly Report on Form 10-Q for the fi scal quarter ended February29,2008).
10.1
Form of Non-Statutory Stock Option Agreement for options granted to non-employee directors prior to May31,2010
underthe1990 Stock Incentive Plan (incorporated by reference to Exhibit 10.3 to the Company’s Current Report on Form8-K
fi ledJune21,2005).*
10.2
Form of Non-Statutory Stock Option Agreement for options granted to non-employee directors after May31,2010 under the 1990
Stock Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company’s Annual Report on Form 10-K for the fi scal year
ended May31,2010).*
10.3
Form of Non-Statutory Stock Option Agreement for options granted to executives prior to May31,2010 under the 1990 Stock
Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company’s Annual Report on Form 10-K for the fi scal year
endedMay31,2009).*
10.4
Form of Non-Statutory Stock Option Agreement for options granted to executives after May31,2010 under the 1990 Stock
Incentive Plan (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form8-K fi led July20,2010).*
10.5
Form of Indemnity Agreement entered into between the Company and each of its offi cers and directors (incorporated by reference
to Exhibit 10.2 to the Company’s Annual Report on Form 10-K for the fi scal year ended May31,2008).*
10.6
NIKE,Inc. 1990 Stock Incentive Plan (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K
fi ledon September 24,2010).*
10.7
NIKE,Inc. Executive Performance Sharing Plan (incorporated by reference to Exhibit 10.1 to the Company’s Current Report
on Form 8-K fi led on September 24,2010).*
10.8
NIKE,Inc. Long-Term Incentive Plan (incorporated by reference to Exhibit 10.5 to the Company’s Annual Report on Form 10-K
forthe fi scal year ended May31,2008).*
10.9
NIKE,Inc. Deferred Compensation Plan (Amended and Restated effective January1,2009) (incorporated by reference to Exhibit
10.8 to the Company’s Annual Report on Form 10-K for the fi scal year ended May31,2009).*
10.10
NIKE,Inc. Deferred Compensation Plan (Amended and Restated effective June1,2004) (applicable to amounts deferred before
January1,2005) (incorporated by reference to Exhibit 10.6 to the Company’s Annual Report on Form 10-K for the fi scal year
endedMay31,2004).*
10.11
Amendment No. 1 effective January 1,2008 to the NIKE,Inc. Deferred Compensation Plan (June1,2004 Restatement)
(incorporated by reference to Exhibit 10.9 to the Company’s Annual Report on Form 10-K for the fi scal year ended May31,2009).*
10.12
NIKE,Inc. Foreign Subsidiary Employee Stock Purchase Plan (incorporated by reference to Exhibit10.1 to the Company’s Quarterly
Report on Form 10-Q for the fi scal quarter ended November30,2008).*
10.13
Amended and Restated Covenant Not To Compete and Non-Disclosure Agreement between NIKE,Inc. and Mark G. Parker
datedJuly 24,2008 (incorporated by reference to Exhibit 10.1 to the Company’s Current Report on Form 8-K fi led July24,2008).*
10.14
Amended and Restated Covenant Not to Compete and Non-Disclosure Agreement between NIKE,Inc. and Charles D. Denson
dated July 24,2008 (incorporated by reference to Exhibit 10.2 to the Company’s Current Report on Form 8-K fi led July24,2008).*
10.15
Form of Long-Term Incentive Award Agreement under the Long-Term Incentive Plan (incorporated by reference to Exhibit 10.15
tothe Company’s Annual Report on Form 10-K for the fi scal year ended May31,2010).*
10.16
Form of Restricted Stock Bonus Agreement under the 1990 Stock Incentive Plan for awards prior to May31,2010
(incorporatedbyreference to Exhibit 10.2 to the Company’s Current Report on Form8-K fi led June21,2005).*
10.17
Form of Restricted Stock Agreement under the 1990 Stock Incentive Plan for awards after May31,2010 (incorporated by reference
to Exhibit 10.2 to the Company’s Current Report on Form 8-K fi led July20,2010).*
10.18
Covenant Not to Compete and Non-Disclosure Agreement between NIKE,Inc. and DonaldW.Blair dated November 10, 1999
(incorporated by reference to Exhibit 10.15 to the Company’s Annual Report on Form 10-K for the fi scal year ended May31,2006).*
10.19
Covenant Not to Compete and Non-Disclosure Agreement between NIKE,Inc. and Gary DeStefano (incorporated by reference
toExhibit 10.1 to the Company’s Current Report on Form8-K fi led August11,2006).*