MCD 10-K Annual Report Dec. 31, 2023 | Alphaminr

Effective Date August 11, 2021

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10-Ks and 10-Qs

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TABLE OF CONTENTS

Exhibits

(a) Restated Certificate of Incorporation, effectiveMay 23, 2019, incorporated herein by reference from Exhibit 3(a) of Form 10-Q (File No. 001-05231), for the quarter ended June 30, 2019. (b) By-Laws,amended and restatedeffectiveJanuary 18, 2023, incorporated herein by reference from Exhibit 3.2of Form 8-K (File No. 001-05231), filedJanuary 19, 2023. (c) Description of Securities, incorporated herein by reference from Exhibit 4(c) of Form 10-K (File No. 001-05231),for the year ended December 31, 2019. (a) McDonalds Corporation Directors Deferred Compensation Plan, amended and restated effectiveDecember 31, 2021, incorporated herein by reference from Exhibit 10(a) of Form 10-K (File No. 001-05231), for the year ended December 31, 2021.* (b) McDonald's Corporation Board of Directors Deferred Compensation Plan, effectiveJanuary 1, 2022, incorporated herein by reference from Exhibit 10(b) of Form 10-K (File No. 001-05231), for the year ended December 31, 2021.* (c) McDonalds Deferred Compensation Plan, effectiveJanuary 1, 2017, incorporated herein by reference from Exhibit 10(b) of Form 10-K (File No. 001-05231), for the year ended December 31, 2016.* (i) First Amendment to the McDonald's Deferred Compensation Plan, effectiveMay 1, 2018, incorporated herein by reference from Exhibit 10(b)(i) of Form 10-Q (File No. 001-05231), for the quarter ended September 30, 2018.* (d) McDonald's Amended and Restated Deferred Compensation Plan, effectiveMay 26, 2020, incorporated herein by reference from Exhibit 10(c) of Form 10-Q (File No. 001-05231), for the quarter ended June 30, 2020.* (i) First Amendment to the McDonald's Amended and Restated Deferred Compensation Plan, effectiveDecember 1, 2021, incorporated herein by reference from Exhibit 10(d)(i) of Form 10-K (File No. 001-05231), for the year ended December 31, 2021.* (i) First Amendment to the McDonalds Corporation Supplemental Profit Sharing and Savings Plan, effectiveJanuary1, 2002, incorporated herein by reference from Exhibit 10(c)(i) of Form 10-K (File No. 001-05231), for the year ended December31, 2002.* (ii) Second Amendment to the McDonalds Corporation Supplemental Profit Sharing and Savings Plan,effectiveJanuary1, 2005, incorporated herein by reference from Exhibit 10(c)(ii) of Form 10-K (File No. 001-05231), for the year ended December31, 2004.* (f) McDonald's Corporation 2012 Omnibus Stock Ownership Plan, effectiveJune 1, 2012, incorporated herein by reference from Exhibit 10(h) of Form 10-Q (File No. 001-05231), for the quarter ended September 30, 2012.* (g) McDonald's Corporation Amended and Restated 2012 Omnibus Stock Ownership Plan, effectiveMay 21, 2020, incorporated herein by reference from Exhibit 10(g) of Form 10-Q (File No. 001-05231), for the quarter ended June 30, 2020.* (h) Form of Executive Confidentiality, Intellectual Property and Restrictive Covenant Agreement, incorporated herein by reference from Exhibit 10(o) of Form 10-Q (File No. 001-05231), for the quarter ended March 31, 2017.* (i) Form of 2018 Executive Stock Option Award Agreement in connection with the 2012 Omnibus Stock Ownership Plan, incorporated herein by reference from Exhibit 10(q) of Form 10-Q (File No. 001-05231), for the quarter ended March 31, 2018. * (j) McDonald's Corporation Target Incentive Plan,amended and restated effectiveFebruary 13, 2019, incorporated herein by reference from Exhibit 10(p) of Form 10-Q (File No. 001-05231), for the quarter ended March 31, 2019.* (k) McDonald's Corporation Officer Severance Plan, amended and restated effectiveNovember 1, 2022, incorporated herein by reference from Exhibit 10(l) of Form 10-K (File No. 001-05231), for the year ended December 31, 2022.* (l) Form of 2019 Executive Stock Option Award Agreement in connection with the 2012 Omnibus Stock Ownership Plan, incorporated herein by reference from Exhibit 10(r) of Form 10-Q (File No. 001-05231), for the quarter ended March 31, 2019.* (m) Separation Agreement and General Release between Stephen Easterbrook and the Company, dated October 31, 2019, incorporated herein by reference from Exhibit 10.1 of Form 8-K, filed November 4, 2019.* (n) Separation Agreement and General Release between Jerome N. Krulewitch and the Company, dated October 13, 2020, incorporated herein by reference from Exhibit 10(v) of Form 10-K (File No. 001-05231), for the year ended December 31, 2020.* (o) Form of2021Executive Time-Based Restricted Stock Unit Award Agreement in connection with the Amended and Restated 2012 Omnibus Stock Ownership Plan, incorporated herein by reference from Exhibit 10(v) of Form 10-Q (File No. 001-05231), for the quarter ended June 30, 2021.* (p) Form of 2023 Executive Performance-Based Restricted Stock Unit Award Agreement in connection with the Amended and Restated 2012 Omnibus Stock Ownership Plan, incorporated herein by reference from Exhibit 10(q) of Form 10Q (File No. 001-05231), for the quarter ended March 31, 2023.* (q) Form of 2023 Executive Stock Option Award Agreement in connection with the Amended and Restated 2012 Omnibus Stock Ownership Plan, incorporated herein by reference from Exhibit 10(r)of Form 10-Q (File No. 001-05231), for the quarter ended March 31, 2023.* (21) Subsidiaries of the Registrant. (23) Consent of Independent Registered Public Accounting Firm. (24) Power of Attorney. (31.1) Rule 13a-14(a) Certification of Chief Executive Officer. (31.2) Rule 13a-14(a) Certification of Chief Financial Officer. (32.1) Certification pursuant to 18 U.S.C. Section1350 by the Chief Executive Officer, as adopted pursuant to Section906 of the Sarbanes-Oxley Act of 2002. (32.2) Certification pursuant to 18 U.S.C. Section1350 by the Chief Financial Officer, as adopted pursuant to Section906 of the Sarbanes-Oxley Act of 2002. (97) McDonalds Corporation Policy on Recoupment of Incentive Compensation. (99.1) Computation of Ratios.

* THE VALUE IS THE MARKET VALUE AS OF THE LAST DAY OF THE QUARTER FOR WHICH THE 13F WAS FILED.

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