Windstream 2007 Annual Report Download - page 83
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EXHIBIT INDEX, Continued
Number and Name
10.16 Form of Amended and Restated Change-In-Control Agreement, dated as of January 1, 2008,
entered into between the Windstream Corporation and its executive officers (incorporated herein
by reference to Exhibit 10.5 to the Corporation’s Current Report on Form 8-K dated January 4,
2008).
*
10.17 Letter Agreement, dated as of November 7, 2006, between the Windstream Corporation and
Francis X. Frantz (incorporated herein by reference to Exhibit 10.3 to the Corporation’s Current
Report on Form 8-K dated November 13, 2006).
*
10.18 Windstream 2006 Equity Incentive Plan (incorporated by reference to Annex G to the
Corporation’s Proxy Statement/Prospectus-Information Statement dated May 26, 2006)
*
10.19 Amendment No. 1 to Windstream 2006 Equity Incentive plan, dated January 1, 2008
(incorporated by reference to Exhibit 10.3 to the Corporation’s Current Report on Form 8-K
dated January 4, 2008)
*
14.1 Code of Ethics (Working with Integrity) of Windstream Corporation (a)
21 Listing of Subsidiaries. (a)
23 Consent of PricewaterhouseCoopers LLP, Independent Registered Public Accounting Firm. (a)
24 Power of Attorney. (a)
31(a) Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
(a)
31(b) Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of
2002.
(a)
32(a) Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002.
(a)
32(b) Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002.
(a)
* Incorporated herein by reference as indicated.
(a) Filed herewith.
37