NTAP 10-K Annual Report April 27, 2018 | Alphaminr

Effective Date August 11, 2021

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NETAPP, INC.

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PROXIES

DEF 14A	Filed on July 26, 2024
DEF 14A	Filed on July 28, 2023
DEF 14A	Filed on July 28, 2022
DEF 14A	Filed on July 30, 2021
DEF 14A	Filed on July 31, 2020
DEF 14A	Filed on Aug. 2, 2019
DEF 14A	Filed on Aug. 1, 2018
DEF 14A	Filed on Aug. 1, 2017
DEF 14A	Filed on Aug. 2, 2016
DEF 14A	Filed on July 27, 2015
DEF 14A	Filed on July 25, 2014
DEF 14A	Filed on Aug. 2, 2013
DEF 14A	Filed on July 20, 2012
DEF 14A	Filed on July 19, 2011
DEF 14A	Filed on July 13, 2010

TABLE OF CONTENTS

Item 1. Business Item 2. Properties Part IV

Exhibits

3.1 Certificate of Incorporation of the Company, as amended. 10-Q 000-27130 3.1 November 26, 2013 3.2 Bylaws of the Company. 8-K 000-27130 3.1 April 30, 2018 4.1 Indenture dated December 12, 2012, by and between the Company and U.S. Bank National Association. 8-K 000-27130 4.1 December 12, 2012 4.2 First Supplemental Indenture dated December 12, 2012, by and between the Company and U.S. Bank National Association. 8-K 000-27130 4.2 December 12, 2012 4.3 Second Supplemental Indenture dated June 5, 2014 by and between the Company and U.S. Bank National Association. 8-K 000-27130 4.1 June 5, 2014 4.4 Third Supplemental Indenture dated September 29, 2017 by and between the Company and U.S. Bank National Association. 8-K 000-27130 4.2 September 29, 2017 10.1* Form of Indemnification Agreement by and between the Company and each of its directors and executive officers. 10-Q 000-27130 10.1 August 28, 2014 10.2* Form of Change of Control Severance Agreement. 8-K 000-27130 10.1 June 28, 2016 10.3* The Companys Amended and Restated Executive Compensation Plan, as amended effective July 23, 2014. DEF 14A 000-27130 Appendix C July 25, 2014 10.4* The Companys Deferred Compensation Plan. 8-K 000-27130 2.1 July7, 2005 10.5* The Companys Amended and Restated Employee Stock Purchase Plan, as amended effective July 17, 2017. DEF 14A 000-27130 Appendix B August 1, 2017 10.7* Form of Stock Option Agreement approved for use under the Companys amended and restated 1995 Stock Option Plan. 10-K 000-27130 10.21 July8, 2005 10.8* Form of Stock Issuance Agreement approved for use under the Companys amended and restated 1995 Stock Option Plan (Restricted Stock). 10-K 000-27130 10.23 July8, 2005 10.9* Form of Stock Option Agreement approved for use under the Companys amended and restated 1995 Stock Option Plan (Chairman of the Board or any Board Committee Chairperson). 10-K 000-27130 10.22 July8, 2005 10.10* The Companys Amended and Restated 1999 Stock Option Plan, as amended effective July 20, 2017. DEF 14A 000-27130 Appendix A August 1, 2017 10.11* Form of Stock Option Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan. 10-Q 000-27130 10.3 November 26, 2013 10.12* Form of Restricted Stock Unit Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan (Employees). 10-Q 000-27130 10.4 November 26, 2013 10.13* Form of Stock Option Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan (Non-Employee Director Automatic Stock Option Initial). 10-K 000-27130 10.29 July8, 2005 10.14* Form of Stock Option Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan (Non-Employee Director Automatic Stock Option Annual). 10-K 000-27130 10.28 July8, 2005 10.15* Form of Restricted Stock Unit Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan (Non-Employees Directors). 10-K 000-27130 10.17 June18, 2010 10.16* Form of Restricted Stock Unit Agreement (Performance Based) under the NetApp, Inc. 1999 Stock Option Plan. 8-K 000-27130 10.1 June26,2015 10.17* Form of Stock Option Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan (China). 10-K 000-27130 10.27 July8, 2005 10.18* Form of Stock Option Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan (France). 10-K 000-27130 10.30 July8, 2005 10.19* Form of Stock Option Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan (India). 10-K 000-27130 10.31 July8, 2005 10.20* Form of Stock Option Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan (United Kingdom). 10-K 000-27130 10.32 July8, 2005 10.21* Form of Stock Option Agreement approved for use under the Companys amended and restated 1999 Stock Option Plan (Israel). 10-K 000-27130 10.81 June24, 2008 10.22* Onaro, Inc. Amended and Restated 2002 Stock Option and Incentive Plan (including Appendix Israeli Taxpayers). S-8 333-149375 4.1 February25, 2008 10.23* Bycast Inc. 2010 Equity Incentive Plan. S-8 333-167619 99.1 June 18, 2010 10.24* Incentive Stock Option Plan of Bycast Inc. S-8 333-167619 99.2 June 18, 2010 10.25* SolidFire, Inc. 2010 Stock Incentive Plan. S-8 333-209570 99.1 February 17, 2016 10.26* SolidFire, Inc. 2016 Equity Incentive Plan. S-8 333-209570 99.2 February 17, 2016 10.27* Outside Director Compensation Policy. 10-K 000-27130 10.65 June 19, 2012 10.28* Offer Letter for employment at the Company to Ronald Pasek, dated March 22, 2016. 10-K 000-27130 10.35 June 22, 2016 10.29* NetApp, Inc. Executive Retiree Health Plan, as amended and restated. 8-K 000-27130 10.1 November 21, 2016 10.30 Credit Agreement, dated as of December 12, 2016, by and among the Company, the lenders from time to time party thereto, JPMorgan Chase Bank, N.A., as administrative agent, Bank of America, N.A.and Wells Fargo Bank, National Association, as co-syndication agents, and The Bank of Tokyo-Mitsubishi UFJ, Ltd.and Citibank, N.A., as co-documentation agents. 8-K 000-27130 10.1 December 12, 2016 10.31 Amendment No. 1 to Credit Agreement, dated as of July 17, 2017, by and among the Company, the financial institutions listed on the signature pages and JPMorgan Chase Bank, N.A., as administrative agent. 8-K 000-27130 10.1 July 17, 2017 10.32 Form of Dealer Agreement between the Company, as issuer, and each Dealer. 8-K 000-27130 10.2 December 12, 2016 10.33 Collared Accelerated Share Repurchase Transaction dated as of June 5, 2013, by and between the Company and Goldman, Sachs & Co. 10-Q 000-27130 10.1 August 29, 2013 10.34 Agreement of Purchase and Sale and Joint Escrow Instructions dated as of March 9, 2016 by and between the Company and Google Inc. 10-K 000-27130 10.41 June 22, 2016 10.35 First Amendment to Agreement of Purchase and Sale and Joint Escrow Instructions dated as of March 11, 2016, by and between the Company and Google Inc. 10-K 000-27130 10.42 June 22, 2016 10.36 Second Amendment to Agreement of Purchase and Sale and Joint Escrow Instructions dated as of April 8, 2016, by and between the Company and Google Inc. 10-K 000-27130 10.43 June 22, 2016 10.37 Agreement of Purchase and Sale and Joint Escrow Instructions dated as of September 11, 2017 by and between the Company and Google Inc. 10-Q 000-27130 10.2 November 29, 2017 10.38 First Amendment to Agreement of Purchase and Sale and Joint Escrow Instructions dated as of October 2, 2017, by and between the Company and Google LLC. 10-Q 000-27130 10.3 November 29, 2017 10.39 Second Amendment to Agreement of Purchase and Sale and Joint Escrow Instructions dated as of October 25, 2017, by and between the Company and Google LLC. 10-Q 000-27130 10.4 November 29, 2017 10.40 Third Amendment to Agreement of Purchase and Sale and Joint Escrow Instructions dated as of October 31, 2017, by and between the Company and Google LLC. 10-Q 000-27130 10.1 February 22, 2018 10.41 Fourth Amendment to Agreement of Purchase and Sale and Joint Escrow Instructions dated as of November 2, 2017, by and between the Company and Google LLC. 10-Q 000-27130 10.2 February 22, 2018 10.42 Fifth Amendment to Agreement of Purchase and Sale and Joint Escrow Instructions dated as of November 8, 2017, by and between the Company and Google LLC. 10-Q 000-27130 10.3 February 22, 2018 10.43 Sixth Amendment to Agreement of Purchase and Sale and Joint Escrow Instructions dated as of November 10, 2017, by and between the Company and Google LLC. 10-Q 000-27130 10.4 February 22, 2018 21.1 Subsidiaries of the Company. 23.1 Consent of Independent Registered Public Accounting Firm. 31.1 Certification of the Chief Executive Officer pursuant to Section 302(a) of the Sarbanes-Oxley Act of 2002. 31.2 Certification of the Chief Financial Officer pursuant to Section 302(a) of the Sarbanes-Oxley Act of 2002. 32.1 Certification of Chief Executive Officer pursuant to 18U.S.C. Section1350, as adopted pursuant to section906 of the Sarbanes-Oxley Act of 2002. 32.2 Certification of Chief Financial Officer pursuant to 18U.S.C. Section1350, as adopted pursuant to section906 of the Sarbanes-Oxley Act of 2002.

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

FUND	NUMBER OF SHARES	VALUE ($)	PUT OR CALL

DIRECTORS	AGE	BIO	OTHER DIRECTOR MEMBERSHIPS

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