Item 15. Incorporated by Reference


Exhibit Number	Exhibit Description	Filed Herewith	Form		Period Ending		Exhibit		Filing Date

10.10	Assumption of Beneficiaries’ Representative Obligations Under Amended and Restated Officers’ Indemnification Trust Agreement			10-K		6/30/2020		10.25		7/30/2020

10.11	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			10-K		6/30/19		10.13		8/1/19

10.12	Assumption of Beneficiaries’ Representative Obligations Under Amended and Restated Directors’ Indemnification Trust Agreement			10-K		6/30/2020		10.26		7/30/2020

10.14*	Microsoft Corporation Deferred Compensation Plan for Non-Employee Directors			10-Q		12/31/17		10.14		1/31/18

10.15*	Microsoft Corporation Executive Incentive Plan			8-K				10.1		9/19/18

10.19*	Microsoft Corporation Executive Incentive Plan			10-Q		9/30/16		10.17		10/20/16

10.20*	Form of Executive Incentive Plan (Executive Officer SAs) Stock Award Agreement under the Microsoft Corporation 2001 Stock Plan			10-Q		9/30/16		10.18		10/20/16

10.21*	Form of Executive Incentive Plan Performance Stock Award Agreement under the Microsoft Corporation 2001 Stock Plan			10-Q		9/30/16		10.25		10/20/16

10.22*	Senior Executive Severance Benefit Plan			10-Q		9/30/16		10.22		10/20/16

10.23*	Offer Letter, dated February 3, 2014, between Microsoft Corporation and Satya Nadella			8-K				10.1		2/4/14

10.24*	Long-Term Performance Stock Award Agreement between Microsoft Corporation and Satya Nadella			10-Q		12/31/14		10.24		1/26/15

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

PART IV

Item 15


Exhibit Number	Exhibit Description	Filed Herewith	Form	Period Ending	Exhibit	Filing Date

32.2**	Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002	X

101.INS	Inline XBRL Instance Document—the instance document does not appear in the Interactive Data File as its XBRL tags are embedded within the Inline XBRL document	X

101.SCH	Inline XBRL Taxonomy Extension Schema	X

101.CAL	Inline XBRL Taxonomy Extension Calculation Linkbase	X

101.DEF	Inline XBRL Taxonomy Extension Definition Linkbase	X

101.LAB	Inline XBRL Taxonomy Extension Label Linkbase	X

101.PRE	Inline XBRL Taxonomy Extension Presentation Linkbase	X

104	Cover page formatted as Inline XBRL and contained in Exhibit 101	X

*	Indicates a management contract or compensatory plan or arrangement.

**	Furnished, not filed.

PART IV

Item 16

Previous: Item 14. PRINCIPAL ACCOUNTANT FEES AND SERVICES · Next: Item 16. FORM 10-K SUMMARY