Item 15

  

> **Incorporated by Reference**
>
> Incorporated by Reference / Incorporated by Reference / Incorporated by Reference / Incorporated by Reference / Incorporated by Reference / Incorporated by Reference / Incorporated by Reference
>
> Exhibit   Number ........................ Exhibit Description / Filed   Herewith / Form / Period   Ending / Exhibit / Filing Date
> 10.8 .................................... Form of Indemnification Agreement and Amended and Restated Directors’ Indemnification Trust Agreement between Microsoft Corporation and The Bank of New York Mellon Trust Company, N.A., as trustee / X
> 10.9* ................................... Microsoft Corporation Deferred Compensation Plan for Non-Employee Directors / 10-Q / 12/31/2017 / 10.14 / 1/31/2018
> 10.10* .................................. Microsoft Corporation Executive Incentive Plan / 8-K / 10.1 / 9/19/2018
> 10.11* .................................. Microsoft Corporation Executive Incentive Plan / 10-Q / 9/30/2016 / 10.17 / 10/20/2016
> 10.12* .................................. Form of Executive Incentive Plan (Executive Officer SAs) Stock Award Agreement under the Microsoft Corporation 2001 Stock Plan / 10-Q / 9/30/2016 / 10.18 / 10/20/2016
> 10.13* .................................. Form of Executive Incentive Plan Performance Stock Award Agreement under the Microsoft Corporation 2001 Stock Plan / 10-Q / 9/30/2016 / 10.25 / 10/20/2016
> 10.14* .................................. Senior Executive Severance Benefit Plan / 10-Q / 9/30/2016 / 10.22 / 10/20/2016
> 10.15* .................................. Offer Letter, dated February 3, 2014, between Microsoft Corporation and Satya Nadella / 8-K / 10.1 / 2/4/2014
> 10.16* .................................. Long-Term Performance Stock Award Agreement between Microsoft Corporation and Satya Nadella / 10-Q / 12/31/2014 / 10.24 / 1/26/2015
> 10.17* .................................. Offer Letter, dated October 25, 2020, between Microsoft Corporation and Christopher Young / 10-Q / 9/30/2021 / 10.27 / 10/26/2021
> 19.1 .................................... General Insider Trading Policy / 10-K / 6/30/2024 / 19.1 / 7/30/2024
> 19.2 .................................... Restricted Trading Window Policy / 10-K / 6/30/2024 / 19.2 / 7/30/2024
> 19.3 .................................... Insider Trading Compliance and Preclearance Policies for Section 16 Officers and Directors of Microsoft / 10-K / 6/30/2024 / 19.3 / 7/30/2024
> 21 ...................................... Subsidiaries of Registrant / X
> 23.1 .................................... Consent of Independent Registered Public Accounting Firm / X
> 31.1 .................................... Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 / X
> 31.2 .................................... Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 / X
> 32.1** .................................. Certification of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 / X

  

98

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PART IV