MA » Topics » (d) Exhibits.

This excerpt taken from the MA 8-K filed Nov 3, 2009.

(d) Exhibits.

 

Exhibit
Number

  

Exhibit Description

99.1    Press Release issued by MasterCard Incorporated, dated November 3, 2009.
99.2    Presentation of MasterCard Incorporated, dated November 3, 2009.


This excerpt taken from the MA 8-K filed Jul 30, 2009.

(d) Exhibits.

 

Exhibit
Number

  

Exhibit Description

99.1    Press Release issued by MasterCard Incorporated, dated July 30, 2009.
99.2    Presentation of MasterCard Incorporated, dated July 30, 2009.


This excerpt taken from the MA 8-K filed May 13, 2009.

(d) Exhibits.

 

Exhibit
Number

 

Exhibit Description

99.1

  MasterCard Incorporated Investor Presentations dated May 13, 2009.


This excerpt taken from the MA 8-K filed May 1, 2009.

(d) Exhibits.

 

Exhibit
Number

  

Exhibit Description

99.1    Press Release issued by MasterCard Incorporated, dated May 1, 2009.
99.2    Presentation of MasterCard Incorporated, dated May 1, 2009.


This excerpt taken from the MA 8-K filed Feb 5, 2009.

(d) Exhibits.

 

Exhibit

Number

  

Exhibit Description

99.1    Press release of MasterCard Incorporated, dated February 5, 2009.
99.2    Presentation of MasterCard Incorporated, dated February 5, 2009.


This excerpt taken from the MA 8-K filed Dec 5, 2008.

(d) Exhibits.

 

Exhibit
Number

  

Exhibit Description

3.1    Amended and Restated Bylaws, effective as of December 2, 2008.


This excerpt taken from the MA 8-K filed Nov 3, 2008.

(d) Exhibits.

 

Exhibit
Number

  

Exhibit Description

99.1    Press Release issued by MasterCard Incorporated, dated November 3, 2008.
99.2    Presentation of MasterCard Incorporated, dated November 3, 2008.


This excerpt taken from the MA 8-K filed Oct 28, 2008.

(d) Exhibits.

 

Exhibit
Number

  

Exhibit Description

99.1    Press Release issued by MasterCard Incorporated, dated October 27, 2008.

 


This excerpt taken from the MA 8-K filed Jul 31, 2008.

(d) Exhibits.

 

Exhibit
Number

  

Exhibit Description

99.1    Press Release issued by MasterCard Incorporated, dated July 31, 2008.
99.2    Presentation of MasterCard Incorporated, dated July 31, 2008.


This excerpt taken from the MA 8-K filed May 29, 2008.

(d) Exhibits.

 

Exhibit

Number

  

Exhibit Description

99.1    MasterCard Incorporated Investor Presentations dated May 29, 2008.


This excerpt taken from the MA 8-K filed Apr 29, 2008.

(d) Exhibits.

 

Exhibit
Number

 

Exhibit Description

99.1

  Press Release issued by MasterCard Incorporated, dated April 29, 2008.

99.2

  Presentation of MasterCard Incorporated, dated April 29, 2008.


This excerpt taken from the MA 8-K filed Jan 31, 2008.

(d) Exhibits.

 

Exhibit
Number

  

Exhibit Description

99.1    Press release of MasterCard Incorporated, dated January 31, 2008.
99.2    Presentation of MasterCard Incorporated, dated January 31, 2008.


This excerpt taken from the MA 8-K filed Oct 31, 2007.

(d) Exhibits.

 

99.1    Press release of MasterCard Incorporated, dated October 31, 2007.
99.2    Presentation of MasterCard Incorporated, dated October 31, 2007.


This excerpt taken from the MA 8-K filed Aug 1, 2007.

(d) Exhibits.

 

  99.1 Press release of MasterCard Incorporated, dated August 1, 2007.

 

  99.2 Presentation of MasterCard Incorporated, dated August 1, 2007.


This excerpt taken from the MA DEFA14A filed Apr 10, 2007.

(d) Exhibits.

 

99.1      Transcript of Conference Call of MasterCard Incorporated held at 9:30 a.m. April 10, 2007.


This excerpt taken from the MA 8-K filed Apr 10, 2007.

(d) Exhibits.

 

99.1      Transcript of Conference Call of MasterCard Incorporated held at 9:30 a.m. April 10, 2007.


This excerpt taken from the MA 8-K filed Feb 9, 2007.

(d) Exhibits.

 

  99.1 Press release of MasterCard Incorporated, dated February 9, 2007.

 

  99.2 Presentation of MasterCard Incorporated, dated February 9, 2007.


These excerpts taken from the MA 10-Q filed Nov 1, 2006.

Exhibits

Exhibit A — Schwartz State FX Case Agreement

Exhibit B — Stipulations in the Other California State FX Cases

Exhibit C — Escrow Agreement

Exhibit D — [Proposed] Third Consolidated Amended Class Action Complaint

Exhibit E — Preliminary Approval Order

Exhibit F — Final Judgment and Order of Dismissal

Exhibit G — Class and Settlement Notice Plan

Exhibit H — Plan of Administration and Distribution

Exhibit I — Exemplar Documents

Exhibit J — Ten State FX Case Counsel

 

ii


Item 6. Exhibits

Refer to the Exhibit Index included herein.

 

54


Table of Contents

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: November 1, 2006  

MASTERCARD INCORPORATED

 

        (Registrant)

Date: November 1, 2006  

By:

 

/s/ ROBERT W. SELANDER

   

Robert W. Selander

   

President and Chief Executive Officer

   

(Principal Executive Officer)

Date: November 1, 2006  

By:

 

/s/ CHRIS A. MCWILTON

   

Chris A. McWilton

   

Chief Financial Officer

   

(Principal Financial Officer)

Date: November 1, 2006  

By:

 

/s/ TARA MAGUIRE

   

Tara Maguire

   

Corporate Controller

   

(Principal Accounting Officer)

 

55


Table of Contents

EXHIBIT INDEX

 

Exhibit

Number

 

Exhibit Description

10.1   Stipulation and Agreement of Settlement, dated July 20, 2006, between MasterCard Incorporated, the several defendants and the plaintiffs in the consolidated federal class action lawsuit titled In re Foreign Currency Conversion Fee Antitrust Litigation (MDL 1409), and the California state court action titled Schwartz v. Visa Int’l Corp., et al.
10.2   Form of Deferred Stock Unit Agreement for awards under 2006 Non-Employee Director Equity Compensation Plan.
15   A letter from the Company’s independent registered public accounting firm regarding unaudited interim consolidated financial statements.
31.1   Certification of Robert W. Selander, President and Chief Executive Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2   Certification of Chris A. McWilton, Chief Financial Officer, pursuant to Rule 13a-14(a)/ 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1   Certification of Robert W. Selander, President and Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2   Certification of Chris A. McWilton, Chief Financial Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

56

This excerpt taken from the MA 8-K filed Nov 1, 2006.

(d) Exhibits.

 

99.1    Press release of MasterCard Incorporated, dated November 1, 2006.
99.2    Presentation of MasterCard Incorporated, dated November 1, 2006.


This excerpt taken from the MA 10-Q filed Aug 2, 2006.

Item 6. Exhibits

Refer to the Exhibit Index included herein.

 

49


Table of Contents

SIGNATURES

Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

Date: August 2, 2006  

MASTERCARD INCORPORATED

 

        (Registrant)

Date: August 2, 2006  

By:

 

/s/ ROBERT W. SELANDER

   

Robert W. Selander

   

President and Chief Executive Officer

   

(Principal Executive Officer)

Date: August 2, 2006  

By:

 

/s/ CHRIS A. MCWILTON

   

Chris A. McWilton

   

Chief Financial Officer

   

(Principal Financial Officer)

Date: August 2, 2006  

By:

 

/s/ TARA MAGUIRE

   

Tara Maguire

   

Corporate Controller

   

(Principal Accounting Officer)

 

50


Table of Contents

EXHIBIT INDEX

 

Exhibit

Number

 

Exhibit Description

3.1(a)   Amended and Restated Certificate of Incorporation of MasterCard Incorporated.
3.1(b)   Amended and Restated Bylaws of MasterCard Incorporated (incorporated by reference to Exhibit 3.1(b) to Pre-Effective Amendment No. 1 to the Registrant’s Registration Statement on Form S-1 filed November 14, 2005 (No. 333-128337)).
3.2(a)   Amended and Restated Certificate of Incorporation of MasterCard International Incorporated.
3.2(b)   Amended and Restated Bylaws of MasterCard International Incorporated. (incorporated by reference to Exhibit 3.1(b) to Pre-Effective Amendment No. 1 to the Registrant’s Registration Statement on Form S-1 filed November 14, 2005 (No.333-128337)).
10.1   Customer Business Agreement between MasterCard International Incorporated and Bank of America, N.A. effective as of January 1, 2006 (incorporated by reference to Exhibit 10.1 to the Registrant’s Current Report on Form 8-K filed May 11, 2006 (No. 000-50250)).
10.2   Deed of Gift between MasterCard Incorporated and The MasterCard Foundation (incorporated by reference to Exhibit 10.28 to Pre-Effective Amendment No. 5 to the Registrant’s Registration Statement on Form S-1 filed May 3, 2006 (No.333-128337)).
10.3   Schedule of Non-Employee Directors’ Annual Compensation.
10.4   Form of Restricted Stock Unit Agreement for awards under 2006 Long Term Incentive Plan.
10.5   Form of Stock Option Agreement for awards under 2006 Long Term Incentive Plan.
10.6   2006 Non-Employee Director Equity Compensation Plan.
15   A letter from the Company’s independent registered public accounting firm regarding unaudited interim consolidated financial statements.
31.1   Certification of Robert W. Selander, President and Chief Executive Officer, pursuant to Rule 13a-14(a)/15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
31.2   Certification of Chris A. McWilton, Chief Financial Officer, pursuant to Rule 13a-14(a)/ 15d-14(a), as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002.
32.1   Certification of Robert W. Selander, President and Chief Executive Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2   Certification of Chris A. McWilton, Chief Financial Officer, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.

 

51

This excerpt taken from the MA 8-K filed Jun 2, 2006.

(d) Exhibits

 

Exhibit No.

  

Description

Exhibit 3.1    Amended and Restated Certificate of Incorporation of MasterCard Incorporated (incorporated by reference to Exhibit 3.1(a) to Pre-Effective Amendment No. 1 to MasterCard’s Registration Statement on Form S-1 filed November 14, 2005 (File No. 333-128337)).
Exhibit 3.2    Amended and Restated Bylaws of MasterCard Incorporated (incorporated by reference to Exhibit 3.1(b) to Pre-Effective Amendment No. 1 to MasterCard’s Registration Statement on Form S-1 filed November 14, 2005 (File No. 333-128337)).

 


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