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Item 15. Exhibits and Financial Statement Schedules

7K characters. Original on sec.gov ·

Item 15. Exhibits and Financial Statement Schedules

Incorporated by Reference
Exhibit NumberExhibit DescriptionFiled HerewithFormPeriod EndingExhibitFiling Date
10.8*Microsoft Corporation 2026 Stock Plan10-Q3/31/202610.14/29/2026
10.9*Form of Stock Award Agreement Under the Microsoft Corporation 2026 Stock Plan10-Q3/31/202610.24/29/2026
10.10*Microsoft Corporation Executive Incentive Plan10-Q3/30/202610.34/29/2026
10.11*Microsoft Corporation Executive Incentive Plan10-Q9/30/201610.1710/20/2016
10.12*Microsoft Corporation Deferred Compensation Plan10-K6/30/202410.57/30/2024
10.13*Microsoft Corporation Deferred Compensation Plan for Non-Employee Directors10-Q3/31/202610.44/29/2026
10.14*Senior Executive Severance Benefit Plan10-Q9/30/201610.2210/20/2016
10.15Amended and Restated Officers’ Indemnification Trust Agreement between Microsoft Corporation and The Bank of New York Mellon Trust Company, N.A., as trustee10-K6/30/202510.77/30/2025
10.16Form 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-K6/30/202510.87/30/2025
10.17*Offer Letter, dated February 3, 2014, between Microsoft Corporation and Satya Nadella8-K10.12/4/2014
19.1General Insider Trading PolicyX
19.2Restricted Trading Window PolicyX
19.3Insider Trading Compliance and Preclearance Policies for Section 16 Officers and Directors of MicrosoftX
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
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 PolicyX

PART IV

Item 15

Incorporated by Reference
Exhibit NumberExhibit DescriptionFiled HerewithFormPeriod EndingExhibitFiling Date
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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