Sysco 2007 Annual Report Download - page 103

10.44† — Form of Executive Severance Agreement between Sysco Corporation and each of John K. Stubblefield, Jr.
(dated July 6, 2004), Kenneth F. Spitler (dated July 14, 2004) and Larry J. Accardi (dated August 18, 2004),
incorporated by reference to Exhibit 10(jj) to Form 10-K for the year ended July 3, 2004 filed on September 16,
2004 (File No. 1-6544).
10.45† — Form of First Amendment dated September 3, 2004 to Executive Severance Agreement between Sysco
Corporation and each of Richard J. Schnieders, John K Stubblefield, Jr., Kenneth F. Spitler and Larry J. Accardi,
incorporated by reference to Exhibit 10(kk) to Form 10-K for the year ended July 3, 2004 filed on September 16,
2004 (File No. 1-6544).
10.46†# — Transition and Early Retirement Agreement dated May 8, 2007 between SYSCO Corporation and Larry J. Accardi.
10.47†# — Letter agreement dated December 12, 2006 between Sysco Corporation and William J. DeLaney regarding
certain relocation expenses.
10.48†# — Description of Compensation Arrangements with Named Executive Officers.
10.49† — Sysco Corporation Amended and Restated Non-Employee Directors Stock Option Plan, incorporated by
reference to Exhibit 10(g) to Form 10-K for the year ended June 28, 1997 (File No. 1-6544).
10.50† — Amendment to the Amended and Restated Non-Employee Directors Stock Option Plan dated effective
November 5, 1998, incorporated by reference to Exhibit 10(i) to Form 10-K for the year ended July 3, 1999 (File
No. 1-6544).
10.51† — Sysco Corporation Non-Employee Directors Stock Plan, incorporated by reference to Appendix A of the 1998
Proxy Statement (File No. 1-6544).
10.52† — Amended and Restated Non-Employee Directors Stock Plan, incorporated by reference to Appendix B to Proxy
Statement filed on September 24, 2001 (File No. 1-6544).
10.53† — Form of Stock Option Grant Agreement issued to non-employee directors on September 3, 2004 under the Non-
Employee Directors Stock Plan, incorporated by reference to Exhibit 10(b) to Form 8-K field on September 9,
2004 (File No. 1-6544).
10.54† — Form of Retainer Stock Agreement for issuance to Non-Employee Directors under the Non-Employee Directors
Stock Plan, incorporated by reference to Exhibit 10(a) to Form 10-Q for the quarter ended January 1, 2005 filed
on February 10, 2005 (File No. 1-6544).
10.55† — 2005 Non-Employee Directors Stock Plan, incorporated by reference to Annex C to the Sysco Corporation Proxy
Statement for the November 11, 2005 Annual Meeting of Stockholders (File No. 1-6544).
10.56† — Form of Option Grant Agreement under the 2005 Non-Employee Directors Stock Plan, incorporated by
reference to Exhibit 10(i) to Form 10-Q for the quarter ended December 31, 2005 filed on February 9, 2006 (File
No. 1-6544).
10.57† — Form of Restricted Stock Grant Agreement under the 2005 Non-Employee Directors Stock Plan, incorporated
by reference to Exhibit 10(j) to Form 10-Q for the quarter ended December 31, 2005 filed on February 9, 2006
(File No. 1-6544).
10.58† — Second Amended and Restated Board of Directors Deferred Compensation Plan dated April 1, 2002,
incorporated by reference to Exhibit 10(aa) to Form 10-K for the year ended June 29, 2002 filed on
September 25, 2002 (File No. 1-6544).
10.59† — First Amendment to Second Amended and Restated Board of Directors Deferred Compensation Plan dated
July 12, 2002, incorporated by reference to Exhibit 10(bb) to Form 10-K for the year ended June 29, 2002 filed
on September 25, 2002 (File No. 1-6544).
10.60† — Second Amendment to the Second Amended and Restated Sysco Corporation Board of Directors Deferred
Compensation Plan, incorporated by reference to Exhibit 10(k) to Form 10-Q for the quarter ended
December 31, 2005 filed on February 9, 2006 (File No. 1-6544).
10.61† — 2005 Sysco Corporation Board of Directors Deferred Compensation Plan, incorporated by reference to
Exhibit 10(e) to Form 10-Q for the quarter ended December 31, 2005 filed on February 9, 2006 (File No. 1-6544).
10.62† — Description of Compensation Arrangements with Non-Employee Directors, incorporated by reference to
Exhibit 10.69 to Form 10-K for the year ended July 1, 2006 filed on September 14, 2006 (File No. 1-6544).
10.63† — Form of Retainer Stock Award Agreement under the 2005 Non-Employee Directors Stock Plan, incorporated by
reference to Exhibit 10.1 to Form 8-K filed on November 15, 2006 (File No. 1-6544).
14.1 — Code of Business Conduct and Ethics, incorporated by reference to Exhibit 14.1 to Form 8-K filed on July 19,
2007 (File No. 1-6544).
21.1# — Subsidiaries of the Registrant.
23.1# — Consent of Independent Registered Public Accounting Firm.
31.1# — CEO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
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