day of March, 2010.
McDONALD'S CORPORATION By:
/s/ Richard Floersch Name:
Richard Floersch
Title:
Corporate Executive Vice President and Chief Human Resources Officer
EXHIBIT A
Index of Defined Terms
Defined Term
Section Account
5.1(a) Adopting Subsidiary
8.1 Annual Bonus
2.2(a)
Annual Bonus Deferral Election
2.2(a) Annual Bonus Plan
2.2(a) Annual
Deferral Elections
4.1(a) Annualized Compensation
3.1(c) Beneficiary
Designation
6.5(a) Change of Control of the Company
9.2 Code
1.1
Committee
1.4 Company
1.1 Compensation
3.2(c) Compensation Committee
1.4 Compensation Determination Date
3.1(b) Deferral Election
4.1 Deferred
Bonus Eligible Employee
2.1 Deferred Bonus Feature
1.3(a) Disaffiliated
Participants
8.3 Disaffiliated Subsidiary
8.3 Distribution Commencement
Date
6.1 Election Due Date
4.1(a) Elective Deferrals
3.2(a) ERISA
7.6 ERRP
2.3 Excess 401(k) Contributions Deferral Election
3.2(a) Excess
401(k) Contributions Deferral Eligible Employee
3.3 Excess 401(k)
Contributions Eligible Employee
3.1 Excess 401(k) Contributions Feature
1.3(a) Excess McDonald's Common Stock Return
5.2(b)(i) Excess S&P 500 Index
Return
5.2(b)(iii) Excess Stable Value Return
5.2(b)(ii) Limits
3.2(d)
Long-Term Bonus Deferral Election
2.2(b) Long-Term Cash Bonus
2.2(b)
Long-Term Cash Bonus Plan
2.2(b) Partial Termination
8.3 Participants
1.3(b) Plan
1.1 Profit Sharing Plan
1.2(a)
Defined Term
Section
Section 409A
1.5
Separation from Service
5.1(b) Specified Year
3.1 Subsidiary
8.1 Subsidiary Change of Control
Event
8.3(c) Supplemental Plan
1.1 Top Hat Plan
9.3 Withdrawing
Subsidiary
8.2
EXHIBIT B
Adopting Subsidiaries
McDonald's USA, LLC
McDonald's Latin America, LLC
McDonald's AMEA, LLC
McDonald's International, LLC
McDonald's Europe, Inc.