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
PART IV