WMT » Topics » Wal-Mart Stores, Inc. Stock Incentive Plan of 2005, as amended effective January 1, 2005

This excerpt taken from the WMT 8-K filed Jun 9, 2005.

Wal-Mart Stores, Inc. Stock Incentive Plan of 2005, as amended effective January 1, 2005

         On June 3, 2005, at the 2005 Annual Shareholders’ Meeting, the shareholders of Wal-Mart Stores, Inc. (“Wal-Mart”) approved the Wal-Mart Stores, Inc. Stock Incentive Plan of 2005 (the “2005 Stock Incentive Plan”), as it amends and restates the Wal-Mart Stores, Inc. Stock Incentive Plan of 1998 (the “1998 Stock Incentive Plan”) to be effective January 1, 2005. The 2005 Stock Incentive Plan as well as the forms of the current award notices thereunder, which are Exhibits 10.1 through 10.4 to this Current Report on Form 8-K, are incorporated by reference into this description of the terms of the 2005 Stock Incentive Plan. The principal provisions of the 2005 Stock Incentive Plan are discussed below.

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