MWV » Topics » Exhibit Index

This excerpt taken from the MWV 8-K filed Dec 15, 2009.

Exhibit Index

 

Exhibit

Number

 

Description

99.1   Bylaws of MeadWestvaco Corporation, dated December 2009.
This excerpt taken from the MWV 8-K filed Oct 28, 2009.

Exhibit Index

 

Exhibit

Number

  

Description

99.1    Press release dated October 28, 2009, announcing third quarter 2009 financial results.
This excerpt taken from the MWV 8-K filed Aug 21, 2009.

Exhibit Index

Exhibit No.  Description 
1.1  Underwriting Agreement for 7.375% Notes due 2019, dated as of 
  August 17, 2009, among MeadWestvaco Corporation and Banc of 
  America Securities LLC, Barclays Capital Inc., Citigroup Global 
  Markets Inc. and UBS Securities LLC, as representative of the 
  underwriters named therein. 


This excerpt taken from the MWV 8-K filed Jul 29, 2009.

Exhibit Index

 

Exhibit
Number

  

Description

99.1    Press release dated July 29, 2009, announcing second quarter 2009 financial results.
This excerpt taken from the MWV 8-K filed Apr 30, 2009.

Exhibit Index

 

Exhibit

Number

 

Description

10.1   MeadWestvaco Corporation 2005 Performance Incentive Plan, as amended and restated.
This excerpt taken from the MWV 8-K filed Apr 29, 2009.

Exhibit Index

 

Exhibit

Number

 

Description

99.1   Press release dated April 29, 2009, announcing first quarter 2009 financial results.
These excerpts taken from the MWV 10-K filed Feb 24, 2009.

EXHIBIT INDEX

 

10.20    MeadWestvaco Corporation Compensation Plan for Non-Employee Directors as Amended and Restated effective January 1, 2009 except as otherwise provided.
10.23   

MeadWestvaco Corporation 2005 Performance Incentive Plan effective April 22, 2005 and as amended

February 26, 2007 and January 1, 2009.

10.24    MeadWestvaco Corporation Executive Retirement Plan, as amended and restated effective January 1, 2009 except as otherwise provided.
10.25    MeadWestvaco Corporation Deferred Income Plan Restatement effective January 1, 2007 except as otherwise provided.
10.26    MeadWestvaco Corporation Retirement Restoration Plan effective January 1, 2009, except as otherwise provided.
10.30    Amendments to The Mead Corporation Incentive Compensation Election Plan, The Mead Corporation Deferred Compensation Plan for Directors, The Mead Corporation Directors Capital Accumulation Plan, Westvaco Corporation Deferred Compensation Plan, Westvaco Corporation Savings and Investment Restoration Plan, Westvaco Corporation Deferred Compensation Plan for Non-Employee Outside Directors, and Westvaco Corporation Retirement Plan for Outside Directors. Westvaco Corporation Retirement Plan for Outside Directors, as previously filed as Exhibit 10.i to the company’s Annual Report on Form 10-K for the year ended October 31, 1996, and incorporated herein by reference.
10.31    Summary of MeadWestvaco Corporation Long-Term Incentive Plan under 2005 Performance Incentive Plan, as amended.
10.32    Summary of MeadWestvaco Corporation Annual Incentive Plan under 2005 Performance Incentive Plan, as amended.
21.    Subsidiaries of the Registrant.
23.1    Consent of PricewaterhouseCoopers LLP.
31.1    Rule 13a-14(a) Certification by Chief Executive Officer.
31.2    Rule 13a-14(a) Certification by Chief Financial Officer.
32.1    Section 1350 Certification by Chief Executive Officer.
32.2    Section 1350 Certification by Chief Financial Officer.

 

95

EXHIBIT INDEX

 

10.20    MeadWestvaco Corporation Compensation Plan for Non-Employee Directors as Amended and Restated effective January 1, 2009 except as otherwise provided.
10.23   

MeadWestvaco Corporation 2005 Performance Incentive Plan effective April 22, 2005 and as amended

February 26, 2007 and January 1, 2009.

10.24    MeadWestvaco Corporation Executive Retirement Plan, as amended and restated effective January 1, 2009 except as otherwise provided.
10.25    MeadWestvaco Corporation Deferred Income Plan Restatement effective January 1, 2007 except as otherwise provided.
10.26    MeadWestvaco Corporation Retirement Restoration Plan effective January 1, 2009, except as otherwise provided.
10.30    Amendments to The Mead Corporation Incentive Compensation Election Plan, The Mead Corporation Deferred Compensation Plan for Directors, The Mead Corporation Directors Capital Accumulation Plan, Westvaco Corporation Deferred Compensation Plan, Westvaco Corporation Savings and Investment Restoration Plan, Westvaco Corporation Deferred Compensation Plan for Non-Employee Outside Directors, and Westvaco Corporation Retirement Plan for Outside Directors. Westvaco Corporation Retirement Plan for Outside Directors, as previously filed as Exhibit 10.i to the company’s Annual Report on Form 10-K for the year ended October 31, 1996, and incorporated herein by reference.
10.31    Summary of MeadWestvaco Corporation Long-Term Incentive Plan under 2005 Performance Incentive Plan, as amended.
10.32    Summary of MeadWestvaco Corporation Annual Incentive Plan under 2005 Performance Incentive Plan, as amended.
21.    Subsidiaries of the Registrant.
23.1    Consent of PricewaterhouseCoopers LLP.
31.1    Rule 13a-14(a) Certification by Chief Executive Officer.
31.2    Rule 13a-14(a) Certification by Chief Financial Officer.
32.1    Section 1350 Certification by Chief Executive Officer.
32.2    Section 1350 Certification by Chief Financial Officer.

 

95

EXHIBIT INDEX

 







































































































10.20  MeadWestvaco Corporation Compensation Plan for Non-Employee Directors as Amended and Restated effective January 1, 2009 except as otherwise provided.
10.23  

MeadWestvaco Corporation 2005 Performance Incentive Plan effective April 22, 2005 and as amended

STYLE="margin-top:0px;margin-bottom:1px">February 26, 2007 and January 1, 2009.

10.24  MeadWestvaco Corporation Executive Retirement Plan, as amended and restated effective January 1, 2009 except as otherwise provided.
10.25  MeadWestvaco Corporation Deferred Income Plan Restatement effective January 1, 2007 except as otherwise provided.
10.26  MeadWestvaco Corporation Retirement Restoration Plan effective January 1, 2009, except as otherwise provided.
10.30  Amendments to The Mead Corporation Incentive Compensation Election Plan, The Mead Corporation Deferred Compensation Plan for Directors, The Mead Corporation Directors Capital Accumulation Plan,
Westvaco Corporation Deferred Compensation Plan, Westvaco Corporation Savings and Investment Restoration Plan, Westvaco Corporation Deferred Compensation Plan for Non-Employee Outside Directors, and Westvaco Corporation Retirement Plan for Outside
Directors. Westvaco Corporation Retirement Plan for Outside Directors, as previously filed as Exhibit 10.i to the company’s Annual Report on Form 10-K for the year ended October 31, 1996, and incorporated herein by reference.
10.31  Summary of MeadWestvaco Corporation Long-Term Incentive Plan under 2005 Performance Incentive Plan, as amended.
10.32  Summary of MeadWestvaco Corporation Annual Incentive Plan under 2005 Performance Incentive Plan, as amended.
21.  Subsidiaries of the Registrant.
23.1  Consent of PricewaterhouseCoopers LLP.
31.1  Rule 13a-14(a) Certification by Chief Executive Officer.
31.2  Rule 13a-14(a) Certification by Chief Financial Officer.
32.1  Section 1350 Certification by Chief Executive Officer.
32.2  Section 1350 Certification by Chief Financial Officer.

 


95







EX-10.20
2
dex1020.htm
EXHIBIT 10.20


Exhibit 10.20



This excerpt taken from the MWV 8-K filed Jan 28, 2009.

Exhibit Index

 

Exhibit

Number

  

Description

99.1    Press release dated January 28, 2009, announcing fourth quarter 2008 financial results.
This excerpt taken from the MWV 8-K filed Jan 15, 2009.

Exhibit Index

 

Exhibit
Number

  

Description

99.1

   Press Release of MeadWestvaco Corporation dated January 15, 2009, announcing its planned 2009 cost reduction actions.
This excerpt taken from the MWV 8-K filed Oct 29, 2008.

Exhibit Index

 

Exhibit

Number

  

Description

99.1    Press Release dated October 29, 2008, announcing third quarter 2008 financial results.
This excerpt taken from the MWV 8-K filed Oct 14, 2008.

Exhibit Index

 

Exhibit
Number

  

Description

99.1    Press Release of MeadWestvaco Corporation dated October 14, 2008, announcing its revised business outlook for the third quarter of 2008.
This excerpt taken from the MWV 8-K filed Jul 24, 2008.

Exhibit Index

 

Exhibit
Number

  

Description

99.1    Press Release dated July 24, 2008, announcing second quarter 2008 financial results.
This excerpt taken from the MWV 8-K filed Apr 30, 2008.

Exhibit Index

 

Exhibit
Number

 

Description

99.1   Press Release dated April 30, 2008, announcing first quarter 2008 financial results.
These excerpts taken from the MWV 10-K filed Feb 28, 2008.

EXHIBIT INDEX

 

3.2   Amended and Restated By-Laws of the Registrant dated February 25, 2008.
10.4   Amendment to the Mead Corporation 1996 Stock Option Plan effective January 23, 2007.
10.10   Amendment to the Mead Corporation Restricted Stock Plan effective January 23, 2007.
10.19   Amendment to the Westvaco Corporation 1999 Salaried Employee Stock Incentive Plan effective January 23, 2007.
10.21   Amendment to the MeadWestvaco Corporation Compensation Plan for Non-Employee Directors effective January 23, 2007.
10.25   Amendment to the MeadWestvaco Corporation 2005 Performance Incentive Plan effective January 23, 2007.
10.27   Amendments to the MeadWestvasco Corporation Executive Retirement Plan effective September 1, 2006.
10.32   Form of Employment Agreement dated January 1, 2008, for John A. Luke, Jr., James A. Buzzard, E. Mark Rajkowski and Wendell L. Willkie, II.
10.33   Form of Employment Agreement dated January 1, 2008, for Mark T. Watkins.
10.34   Summary of MeadWestvaco Corporation Long-Term Incentive Plan under 2005 Performance Incentive Plan, as amended.
10.35   Summary of MeadWestvaco Annual Incentive Plan under 2005 Performance Incentive Plan, as amended.
21.   Subsidiaries of the Registrant.
23.1   Consent of PricewaterhouseCoopers LLP.
31.1   Rule 13a-14(a) Certification by Chief Executive Officer.
31.2   Rule 13a-14(a) Certification by Chief Financial Officer.
32.1   Section 1350 Certification by Chief Executive Officer.
32.2   Section 1350 Certification by Chief Financial Officer.

 

86

EXHIBIT INDEX

 




























































































































3.2 Amended and Restated By-Laws of the Registrant dated February 25, 2008.
10.4 Amendment to the Mead Corporation 1996 Stock Option Plan effective January 23, 2007.
10.10 Amendment to the Mead Corporation Restricted Stock Plan effective January 23, 2007.
10.19 Amendment to the Westvaco Corporation 1999 Salaried Employee Stock Incentive Plan effective January 23, 2007.
10.21 Amendment to the MeadWestvaco Corporation Compensation Plan for Non-Employee Directors effective January 23, 2007.
10.25 Amendment to the MeadWestvaco Corporation 2005 Performance Incentive Plan effective January 23, 2007.
10.27 Amendments to the MeadWestvasco Corporation Executive Retirement Plan effective September 1, 2006.
10.32 Form of Employment Agreement dated January 1, 2008, for John A. Luke, Jr., James A. Buzzard, E. Mark Rajkowski and Wendell L. Willkie, II.
10.33 Form of Employment Agreement dated January 1, 2008, for Mark T. Watkins.
10.34 Summary of MeadWestvaco Corporation Long-Term Incentive Plan under 2005 Performance Incentive Plan, as amended.
10.35 Summary of MeadWestvaco Annual Incentive Plan under 2005 Performance Incentive Plan, as amended.
21. Subsidiaries of the Registrant.
23.1 Consent of PricewaterhouseCoopers LLP.
31.1 Rule 13a-14(a) Certification by Chief Executive Officer.
31.2 Rule 13a-14(a) Certification by Chief Financial Officer.
32.1 Section 1350 Certification by Chief Executive Officer.
32.2 Section 1350 Certification by Chief Financial Officer.

 


86







EX-3.2
2
dex32.htm
AMENDED AND RESTATED BY LAWS


AMENDED AND RESTATED BY LAWS



This excerpt taken from the MWV 8-K filed Feb 1, 2008.

Exhibit Index

 

Exhibit
Number

  

Description

99.1    News Release dated February 1, 2008, announcing fourth quarter 2007 financial results.
This excerpt taken from the MWV 8-K filed Dec 26, 2007.

Exhibit Index

Exhibit No.    Description 
 
 
4.1    Rights Agreement, dated as of January 29, 2002, between 
    MeadWestvaco Corporation and The Bank of New York, as Rights 
    Agent which includes the form of Right Certificate as Exhibit A 
    (incorporated by reference to Exhibit 99 to the Company’s 
    Registration Statement on Form 8-A filed on January 29, 2002). 
 
 
4.2    Amendment to Rights Agreement, dated as of December 21, 2007, 
    between MeadWestvaco and The Bank of New York, as Rights 
    Agent (incorporated by reference to Exhibit 4.2 to the Company’s 
    Registration Statement on Form 8-A/A filed on December 26, 2007). 


This excerpt taken from the MWV 8-K filed Nov 27, 2007.

Exhibit Index

 

Exhibit
Number
 

Description

99.1   Master Confirmation between MeadWestvaco Corporation and Goldman, Sachs & Co. dated November 20, 2007.
99.2   News release dated November 20, 2007.
This excerpt taken from the MWV 8-K filed Oct 25, 2007.

Exhibit Index

 

Exhibit
Number

  

Description

99.1

   News Release dated October 25, 2007, announcing third quarter 2007 financial results.
This excerpt taken from the MWV 8-K filed Sep 28, 2007.

Exhibit Index

 

Exhibit
Number
 

Description

99.1   John A. Luke, Jr. presentation to the UBS Global Paper & Forest Products Conference – September 18, 2007
This excerpt taken from the MWV 8-K filed Sep 25, 2007.

Exhibit Index

 

Exhibit

Number

  

Description

99.1    News release dated September 24, 2007.
This excerpt taken from the MWV 8-K filed Sep 18, 2007.

Exhibit Index

 

Exhibit
Number

  

Description

99.1

   News release dated September 18, 2007.
This excerpt taken from the MWV 8-K filed Aug 31, 2007.

Exhibit Index

 

Exhibit
Number

 

Description

3.1

  Amended and Restated By-laws of the Registrant.
This excerpt taken from the MWV 8-K filed Aug 24, 2007.

Exhibit Index

 

Exhibit
Number

 

Description

99.1

 

News release dated August 24, 2007.

This excerpt taken from the MWV 8-K filed Aug 6, 2007.

Exhibit Index

 

Exhibit
Number

 

Description

99.1

  News release dated August 6, 2007.
This excerpt taken from the MWV 8-K filed Aug 1, 2007.

Exhibit Index

 

Exhibit
Number
  

Description

99.1    News Release dated August 1, 2007, announcing second quarter 2007 financial results.
This excerpt taken from the MWV 8-K filed May 2, 2007.

Exhibit Index

 

Exhibit
Number

  

Description

99.1

   News Release dated May 2, 2007, announcing first quarter 2007 financial results.
This excerpt taken from the MWV 8-K filed Mar 2, 2007.

Exhibit Index

 

Exhibit

Number

  

Description

10.1    MeadWestvaco Corporation – Form of Award Agreement - Performance-based Restricted Stock Unit Awards
This excerpt taken from the MWV 10-K filed Feb 28, 2007.

EXHIBIT INDEX

 

10.29   Amendments to the MeadWestvaco Corporation Executive Retirement Plan effective September 1, 2006.
10.33   MeadWestvaco Corporation Deferred Compensation Plan effective January 1, 2003.
10.35   MeadWestvaco Corporation Compensation Program for Non-Employee Directors effective January 23, 2007.
21.   Subsidiaries of the Registrant.
23.1   Consent of PricewaterhouseCoopers LLP.
31.1   Rule 13a-14(a) Certification by Chief Executive Officer.
31.2   Rule 13a-14(a) Certification by Chief Financial Officer.
32.1   Section 1350 Certification by Chief Executive Officer.
32.2   Section 1350 Certification by Chief Financial Officer.
This excerpt taken from the MWV 8-K filed Jan 31, 2007.

Exhibit Index

 

Exhibit
Number
  

Description

99.1    News Release dated January 31, 2007, announcing fourth quarter 2006 financial results.
This excerpt taken from the MWV 8-K filed Nov 1, 2006.

Exhibit Index

 

Exhibit
Number

  

Description

99.1    News Release dated November 1, 2006 announcing third quarter 2006 financial results.
This excerpt taken from the MWV 8-K filed Apr 27, 2006.

Index

 

    If the overall index is less than 5%, you are not eligible for a subsidy.

 

    If the overall index is at least 5.1% and less than 10%, a two-year subsidy is provided.

 

    If the overall index is at least 10.1% and less than 15%, a three-year subsidy is provided.

 

    If the overall index is at least 15.1% and less than 20%, a four-year subsidy will be provided.

 

    If the overall index is above 20.1%, a five year subsidy is provided
This excerpt taken from the MWV 10-K filed Mar 2, 2006.

EXHIBIT INDEX

 

10.33    MeadWestvaco Corporation Executive Retirement Plan effective January 29, 2004.
13.        Attached hereto is a copy of the MeadWestvaco 2005 Annual Report to Shareholders, specifically pages 2 through 83, incorporated by reference in response to Items 1, 7, 7A and 8 of this Annual Report on Form 10-K. Except for the information that is expressly incorporated by reference, the Annual Report to Shareholders is furnished for the information of the Securities and Exchange Commission and is not deemed to be filed as part of this report.
21.        Subsidiaries of the Registrant.
23.1      Consent of PricewaterhouseCoopers LLP.
23.2      Consent of Ernst & Young LLP.
31.1      Rule 13a-14(a) Certification by Chief Executive Officer.
31.2      Rule 13a-14(a) Certification by Chief Financial Officer.
32.1      Section 1350 Certification by Chief Executive Officer.
32.2      Section 1350 Certification by Chief Financial Officer.


Table of Contents

LOGO

MeadWestvaco Corporation

World Headquarters

One High Ridge Park

Stamford, Connecticut 06905

www.meadwestvaco.com

This excerpt taken from the MWV 10-K filed Mar 16, 2005.

EXHIBIT INDEX

 

10.29    $1 billion Five-Year Credit Agreement dated as of December 1, 2004 among the Registrant, The Bank of New York, as agent, and the banks named therein.
10.30    MeadWestvaco Corporation 2005 Compensation for Non-Employee Directors
10.31    MeadWestvaco Corporation 2005 Compensation for Named Executive Officers
10.32    MeadWestvaco Corporation Retirement Restoration Plan Effective January 1, 2003.
10.33    Form of Employment Agreement dated January 29, 2004 for Wendell L. Willkie, II.
10.34    Form of Employment Agreement dated September 30, 2004 for E. Mark Rajkowski.
13.    Attached hereto is a copy of pages 14 through 57 of the MeadWestvaco 2004 Annual Report to Shareholders, incorporated by reference in response to Items 1, 7, 7A and 8 of this Annual Report on Form 10-K. Except for the information that is expressly incorporated by reference, the Annual Report to Shareholders is furnished for the information of the Securities and Exchange Commission and is not deemed to be filed as part of this report.
21.    Subsidiaries of the Registrant.
23.1    Consent of PricewaterhouseCoopers LLP.
23.2    Consent of Ernst & Young LLP.
31.1    Rule 13a-14(a) Certification by Chief Executive Officer.
31.2    Rule 13a-14(a) Certification by Chief Financial Officer.
32.1    Section 1350 Certification by Chief Executive Officer.
32.2    Section 1350 Certification by Chief Financial Officer.

 

IV-10


Table of Contents

LOGO

 

MeadWestvaco Corporation

World Headquarters

One High Ridge Park

Stamford, Connecticut 06905

www.meadwestvaco.com

 

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