Sysco 2009 Annual Report Download - page 89

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10.37† — Form of Fiscal Year 2009 Bonus Award for the Chief Executive Officer, President, Chief Financial Officer and Executive Vice
Presidents under the First Amended and Restated 2005 Management Incentive Plan, incorporated by reference to
Exhibit 10.35 to Form 10-K for the year ended July 28, 2008 filed on August 26, 2008 (File No. 1-6544).
10.38†# — Form of Fiscal Year 2010 Bonus Award for the Chief Executive Officer and Chief Financial Officer, President and Chief
Operating Officer, and Executive Vice Presidents under the First Amended and Restated 2005 Management Incentive Plan.
10.39† — Form of Fiscal Year 2009 Supplemental Bonus Agreement for the Chief Executive Officer and the President, incorporated by
reference to Exhibit 10.40 to Form 10-K for the year ended July 28, 2008 filed on August 26, 2008 (File No. 1-6544).
10.40† — Form of Executive Severance Agreement between Sysco Corporation and Kenneth F. Spitler dated July 14, 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).
10.41† — Form of First Amendment dated September 3, 2004 to Executive Severance Agreement between Sysco Corporation and
Kenneth F. Spitler, 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).
10.42† — First Amended and Restated Executive Severance Agreement dated December 23, 2008 between Sysco Corporation and
Kenneth F. Spitler, incorporated by reference to Exhibit 10.5 to Form 10-Q for the quarter ended December 27, 2008 filed on
February 3, 2009 (File No. 1-6544).
10.43† — Transition and Retirement Agreement between Sysco Corporation and Richard J. Schnieders dated January 19, 2009,
incorporated by reference to Exhibit 10.1 to Form 10-Q for the quarter ended March 28, 2009 filed on May 5, 2009 (File
No. 1-6544).
10.44†# — Description of Compensation Arrangements with Named Executive Officers.
10.45† — 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).
10.46† — 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).
10.47† — 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).
10.48† — 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).
10.49† — 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).
10.50† — Amended and Restated 2005 Non-Employee Directors Stock Plan, incorporated by reference to Exhibit 10.1 to Form 10-Q for
the quarter ended December 29, 2007 filed on February 5, 2008 (File No. 1-6544).
10.51†# — First Amendment to the Amended and Restated 2005 Non-Employee Directors Stock Plan effective June 28, 2009.
10.52† — 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).
10.53† — 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).
10.54† — Form of Restricted Stock Agreement under the Amended and Restated 2005 Non-Employee Directors Stock Plan,
incorporated by reference to Exhibit 10.1 to Form 10-Q for the quarter ended March 29, 2008 filed on May 6, 2008
(File No. 1-6544).
10.55† — 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).
10.56† — 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).
10.57† — 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).
10.58† — 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).
10.59† — Second Amended and Restated Sysco Corporation 2005 Board of Directors Deferred Compensation Plan, incorporated by
reference to Exhibit 10.59 to Form 10-K for the year ended July 28, 2008 filed on August 26, 2008 (File No. 1-6544).
10.60†# — Description of Compensation Arrangements with Non-Employee Directors, including the Non-Executive Chairman.
10.61† — Form of Indemnification Agreement with Non-Employee Directors, incorporated by reference to Exhibit 10.61 to Form 10-K
for the year ended July 28, 2008 filed on August 26, 2008 (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 and CFO Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1# — CEO and CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
† Executive Compensation Arrangement pursuant to 601(b)(10)(iii)(A) of Regulation S-K
# Filed Herewith
69