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EXHIBIT INDEX, Continued
Number and Name
10.4 Director Compensation Program (incorporated by reference to Exhibit 10.6 to the
Corporation’s Annual Report on Form 10-K for the year ended December 31, 2006).
*
10.5 Form of Restricted Shares Agreement (Non-Employee Directors) entered into between
Windstream Corporation and non-employee directors (incorporated herein by reference to
Exhibit 10.3 to the Corporation’s Current Report on Form 8-K dated February 6, 2007).
*
10.6 Windstream Corporation Performance Incentive Compensation Plan (incorporated herein by
reference to Exhibit 10.8 to the Corporation’s Current Report on Form 8-K dated July 17,
2006).
*
10.7 Amendment No. 1 to Windstream Corporation Performance Incentive Compensation Plan
(incorporated by reference to Exhibit 10.4 to the Corporation’s Current Report on Form 8-K
dated January 4, 2008)
*
10.8 Windstream Corporation Benefit Restoration Plan, amended and restated as of January 1,
2008 (incorporated herein by reference to Exhibit 10.2 to the Corporation’s Current Report on
Form 8-K dated January 4, 2008).
*
10.9 Windstream Corporation 2007 Deferred Compensation Plan, amended and restated as of
January 1, 2008 (incorporated herein by reference to Exhibit 10.1 to the Corporation’s Current
Report on Form 8-K dated January 4, 2008).
*
10.10 Form of Indemnification Agreement entered into between Windstream Corporation and its
directors and executive officers (incorporated herein by reference to Exhibit 10.13 to the
Corporation’s Current Report on Form 8-K dated July 17, 2006).
*
10.11 Form of Restricted Shares Agreement (Officers: Restricted Stock) entered into between
Windstream Corporation and its executive officers (incorporated herein by reference to
Exhibit 10.1 to the Corporation’s Current Report on Form 8-K dated February 6, 2007).
*
10.12 Form of Restricted Shares Agreement (Officers: Performance-Based Restricted Stock) entered
into between Windstream Corporation and its executive officers (incorporated herein by
reference to Exhibit 10.2 to the Corporation’s Current Report on Form 8-K dated February 6,
2007).
*
10.13 Amended and Restated Employment Agreement, dated as of January 1, 2008, between
Windstream Corporation and Jeffery R. Gardner (incorporated herein by reference to Exhibit
10.6 to the Corporation’s Current Report on Form 8-K dated January 4, 2008).
*
10.14 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).
*
10.15 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).
*
10.16 Windstream 2006 Equity Incentive Plan (incorporated by reference to Annex G to the
Corporation’s Proxy Statement/Prospectus-Information Statement dated May 26, 2006)
*
* Incorporated herein by reference as indicated.
(a) Filed herewith.
37