Item 15. Exhibits and Financial Statement Schedules

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Item 15. Exhibits and Financial Statement Schedules


			Incorporated by Reference
Exhibit Number	Exhibit Description	Filed Herewith		Form		Period Ending		Exhibit		Filing Date

10.5*	Microsoft Corporation Deferred Compensation Plan	X

10.6*	Microsoft Corporation 2017 Stock Plan				DEF14A				Annex C		10/16/2017

10.7*	Form of Stock Award Agreement Under the Microsoft Corporation 2017 Stock Plan				10-Q		3/31/2018		10.26		4/26/2018

10.8*	Form of Performance Stock Award Agreement Under the Microsoft Corporation 2017 Stock Plan				10-Q		3/31/2018		10.27		4/26/2018

10.9	Amended and Restated Officers’ Indemnification Trust Agreement between Microsoft Corporation and The Bank of New York Mellon Trust Company, N.A., as trustee				10-Q		9/30/2016		10.12		10/20/2016

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		6/30/2019		10.13		8/1/2019

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		12/31/2017		10.14		1/31/2018

10.15*	Microsoft Corporation Executive Incentive Plan				8-K				10.1		9/19/2018

10.19*	Microsoft Corporation Executive Incentive Plan				10-Q		9/30/2016		10.17		10/20/2016

10.20*	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

10.21*	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

10.22*	Senior Executive Severance Benefit Plan				10-Q		9/30/2016		10.22		10/20/2016

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

PART IV

Item 15


			Incorporated by Reference
Exhibit Number	Exhibit Description	Filed Herewith		Form		Period Ending		Exhibit		Filing Date

10.24*	Long-Term Performance Stock Award Agreement between Microsoft Corporation and Satya Nadella				10-Q		12/31/2014		10.24		1/26/2015

10.25*	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	X

19.2	Restricted Trading Window Policy	X

19.3	Insider Trading Compliance and Preclearance Policies for Section 16 Officers and Directors of Microsoft	X

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

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

97.1*	Microsoft Corporation Executive Compensation Recovery Policy	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 With Embedded Linkbase Documents	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

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