A Dark Vector Cognition product

Item 15. Incorporated by Reference

8K characters. Original on sec.gov ·

Item 15. Incorporated by Reference

Incorporated by Reference
Exhibit NumberExhibit DescriptionFiled HerewithFormPeriod EndingExhibitFiling Date
10.13Form 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 trustee10-K6/30/1910.138/1/19
10.14*Microsoft Corporation Deferred Compensation Plan for Non-Employee Directors10-Q12/31/1710.141/31/18
10.15*Microsoft Corporation Executive Incentive Plan8-K10.19/19/18
10.19*Microsoft Corporation Executive Incentive Plan10-Q9/30/1610.1710/20/16
10.20*Form of Executive Incentive Plan (Executive Officer SAs) Stock Award Agreement under the Microsoft Corporation 2001 Stock Plan10-Q9/30/1610.1810/20/16
10.21*Form of Executive Incentive Plan Performance Stock Award Agreement under the Microsoft Corporation 2001 Stock Plan10-Q9/30/1610.2510/20/16
10.22*Senior Executive Severance Benefit Plan10-Q9/30/1610.2210/20/16
10.23*Offer Letter, dated February 3, 2014, between Microsoft Corporation and Satya Nadella8-K10.12/4/14
10.24*Long-Term Performance Stock Award Agreement between Microsoft Corporation and Satya Nadella10-Q12/31/1410.241/26/15
10.25Assumption of Beneficiaries’ Representative Obligations Under Amended and Restated Officers’ Indemnification Trust Agreement10-K6/30/202010.257/30/2020
10.26Assumption of Beneficiaries’ Representative Obligations Under Amended and Restated Directors’ Indemnification Trust Agreement10-K6/30/202010.267/30/2020
21Subsidiaries of RegistrantX
23.1Consent of Independent Registered Public Accounting FirmX
31.1Certifications of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002X
31.2Certifications of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002X
32.1**Certifications of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002X

PART IV

Item 15

Incorporated by Reference
Exhibit NumberExhibit DescriptionFiled HerewithFormPeriod EndingExhibitFiling Date
32.2**Certifications of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002X
101.INSInline XBRL Instance Document—the instance document does not appear in the Interactive Data File as its XBRL tags are embedded within the Inline XBRL documentX
101.SCHInline XBRL Taxonomy Extension SchemaX
101.CALInline XBRL Taxonomy Extension Calculation LinkbaseX
101.DEFInline XBRL Taxonomy Extension Definition LinkbaseX
101.LABInline XBRL Taxonomy Extension Label LinkbaseX
101.PREInline XBRL Taxonomy Extension Presentation LinkbaseX
104Cover page formatted as Inline XBRL and contained in Exhibit 101X
*Indicates a management contract or compensatory plan or arrangement.
**Furnished, not filed.

PART IV

Item 16

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