Item 15. Exhibits and Financial Statement Schedules

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Item 15. Exhibits and Financial Statement Schedules

Incorporated by Reference
Exhibit NumberExhibit DescriptionFiled HerewithFormPeriod EndingExhibitFiling Date
10.8Form 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 trusteeX
10.9*Microsoft Corporation Deferred Compensation Plan for Non-Employee Directors10-Q12/31/201710.141/31/2018
10.10*Microsoft Corporation Executive Incentive Plan8-K10.19/19/2018
10.11*Microsoft Corporation Executive Incentive Plan10-Q9/30/201610.1710/20/2016
10.12*Form of Executive Incentive Plan (Executive Officer SAs) Stock Award Agreement under the Microsoft Corporation 2001 Stock Plan10-Q9/30/201610.1810/20/2016
10.13*Form of Executive Incentive Plan Performance Stock Award Agreement under the Microsoft Corporation 2001 Stock Plan10-Q9/30/201610.2510/20/2016
10.14*Senior Executive Severance Benefit Plan10-Q9/30/201610.2210/20/2016
10.15*Offer Letter, dated February 3, 2014, between Microsoft Corporation and Satya Nadella8-K10.12/4/2014
10.16*Long-Term Performance Stock Award Agreement between Microsoft Corporation and Satya Nadella10-Q12/31/201410.241/26/2015
10.17*Offer Letter, dated October 25, 2020, between Microsoft Corporation and Christopher Young10-Q9/30/202110.2710/26/2021
19.1General Insider Trading Policy10-K6/30/202419.17/30/2024
19.2Restricted Trading Window Policy10-K6/30/202419.27/30/2024
19.3Insider Trading Compliance and Preclearance Policies for Section 16 Officers and Directors of Microsoft10-K6/30/202419.37/30/2024
21Subsidiaries of RegistrantX
23.1Consent of Independent Registered Public Accounting FirmX
31.1Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002X
31.2Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002X
32.1**Certification 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**Certification of Chief Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002X
97.1*Microsoft Corporation Executive Compensation Recovery Policy10-K6/30/202497.17/30/2024
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 Schema With Embedded Linkbase DocumentsX
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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