Windstream 2008 Annual Report Download - page 86

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EXHIBIT INDEX, Continued
Number and Name
10.17 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.
38