Document:

Form of Non-Employee Director Nonqualified Stock Option Award

 Exhibit 10.5 
 (NON-EMPLOYEE DIRECTOR) 
 THE HOME DEPOT, INC. 
 NONQUALIFIED STOCK OPTION 
  

							
	 GRANTED TO: <NAME>
  
 Identification #: <SSN>
	  	GRANT DATE: <GRANT DATE>	  	 NUMBER OF SHARES OF THE HOME DEPOT,
INC. COMMON STOCK: <OPTIONS GRANTED>
  
	  	 OPTION PRICE
 PER SHARE: <OPTION PRICE>

	  	EXP. DATE: <EXPIRATION DATE>	  	  	 

 THIS NONQUALIFIED STOCK OPTION IS GRANTED by The Home Depot, Inc. a Delaware corporation
(“Company”), to you, a non-employee director of the Company pursuant to the Company’s 2005 Omnibus Stock Incentive Plan, as amended (“Plan”), a summary of which has been delivered to you. The terms of the Plan are
incorporated herein by this reference. The Company recognizes the value of your continued service as a non-employee director and has awarded you a nonqualified stock option under the Plan subject to the following terms and conditions: 
 1. The Company hereby grants you on and as of the date specified above (“Grant Date”) a nonqualified stock option (“Option”), subject
to the terms and conditions hereof and of the Plan, to purchase from the Company the above stated number of shares of the Company’s Common Stock, $.05 par value, at the price stated above (“Option Price”), which Option shall expire on
the expiration date stated above (“Exp. Date”). 
 2. The Option shall be exercisable, pursuant to the terms of the Plan. The
Option shall become exercisable in installments, as follows: Twenty-five percent (25%) of the total number of shares subject to this Option shall become exercisable on each of the second, third, fourth and fifth anniversaries of
the Grant Date. 
 3. Upon the event of the termination of your service on the Board of Directors of the Company (for any reason other than
Retirement, death or permanent and total disability or Discharge for Cause), Option shares which have not become exercisable as of the date of such event shall immediately lapse. Option shares which are exercisable as of the date of termination of
service on the Board will lapse unless exercised within a period of six (6) months of the date of termination of service. Upon the termination of your service on the Board upon Retirement, all stock options that are not exercisable as of the
date of your Retirement shall continue to vest according to the schedule set forth in Paragraph 2 and all stock options shall remain exercisable until the Exp. Date. “Retirement” means termination of Board service upon attainment of age 60
or later with at least five (5) years of continuous Board service. In the event of your death or termination of your service by reason of permanent and total disability, all Option shares shall immediately become fully exercisable as of the
date of death or termination and shall lapse unless exercised within a period of one (1) year from the date of death or termination. In no event, shall the above time periods extend beyond the Exp. Date. In the event of a Discharge for Cause,
all Option shares, whether presently exercisable or not, shall immediately lapse and become null and void on and as of the date of termination. “Discharge for Cause” shall mean the termination from service on the Board because of an event
involving moral turpitude or dishonesty, a gross failure or negligence on the part of the director to perform his or her expected duties, a violation of the Company’s substance abuse policies, or a willful misconduct or action by the director
that is damaging or detrimental to the Company. A determination by the Company that a termination is a Discharge for Cause will be conclusive and binding. 
 4. All unvested options shall vest immediately upon a Change of Control and shall remain exercisable until the Exp. Date. For purposes of this paragraph 4, “Change in Control” shall mean the occurrence of a
change in control of a nature that would be required to be reported in response to Item 6(e) of Schedule 14A of Regulation 14A under the Securities Exchange Act of 1934 (“1934 Act”) as in effect at the time of such change in control,
provided that such a change in control shall be deemed to have occurred at such time as (i) any “person” (as that term is used in Sections 13(d) and 14(d) (2) of the 1934 Act), is or becomes the “beneficial owner,”
directly or indirectly, of securities representing 50% or more of the combined voting power for election of directors of the then outstanding securities of the Company or any successor of the Company; (ii) during any period of two
(2) consecutive years or less, individuals who at the beginning of such period constituted the Board cease, for any reason, to constitute at least a majority of the Board, unless the election or nomination for election of each new director was
approved by a vote of at least two-thirds of the directors then still in office who were directors at the beginning of the period or whose election or nomination for election was so approved; (iii) the consummation of any merger or
consolidation, approved by the stockholders of the Company, as a result of which the common stock of the Company shall be changed, converted or exchanged (other than a merger with a wholly owned subsidiary of the Company) or of any sale or other
disposition in one or a series of related transactions of 50% or more of the assets or earning power of the Company, or the approval by stockholders of any liquidation of the Company; or (iv) the consummation of any merger or consolidation,
approved by the stockholders of the Company, to which the Company is a party as a result of which the persons who were stockholders of the Company immediately prior to the effective date of the merger or consolidation shall have beneficial ownership
of less than 50% of the combined voting power for election of directors of the surviving corporation following the effective date of such merger or consolidation. 
 5. The exercisable portion of the Option may be exercised in whole or in part but in no event with respect to a fractional share from time to time until the Exp. Date. Exercise shall be by written notice of exercise
to the Company, specifying the number of shares to be purchased, the Option Price of each share and the aggregate Option Price for all shares being purchased under said notice. The notice shall be accompanied by payment of the aggregate option price
for the number of shares purchased and any applicable withholding taxes. Such exercise (subject to Paragraph 5 hereof) shall be effective upon the actual receipt of such payment and written notice to the Company. The aggregate Option Price for all
shares purchased pursuant to an exercise of the Option shall be paid by check payable to the order of the Company or properly endorsed stock certificates representing the Common Stock of the Company or a combination of both valued at the time of
such purchase and prior to delivery of such shares. There shall be furnished with each notice of the exercise of any portion of the Option such documents as the Company in its discretion may deem necessary to assure compliance with applicable rules
and regulations of any stock exchange or governmental authority. No rights or privileges of a stockholder of the Company in respect to such shares issuable upon the exercise of any part of the Option shall accrue to you unless and until certificates
representing such shares have been issued and delivered. 
 6. The Option shall not be exercised in whole or in part and no related share
certificates shall be delivered in the sole discretion of the Company: (a) if such exercise or delivery would constitute a violation of any provision of, or any regulation or order entered pursuant to, any law purporting to regulate wages,
salaries or compensation; or (b) if any requisite approval, consent, registration or other qualification of any stock exchange upon which the securities of the Company may then be listed, the Securities and Exchange Commission or other
governmental authority having jurisdiction over the exercise of the Option or the issuance of shares pursuant thereto, shall not have been secured. 

 7. Except as provided in this Section below, this Option shall not be sold, pledged, assigned,
hypothecated, transferred or disposed of in any manner, other than by will or the laws of descent and distribution, and this Option shall be exercisable during your lifetime only by you or, in the event of your legal incapacity, by your guardian or
legal representative acting in a fiduciary capacity on your behalf under state law. Notwithstanding the foregoing, you may transfer this Option, in whole or in part, to a spouse or lineal descendant (a “Family Member”), a trust for the
exclusive benefit of Family Members, a partnership or other entity in which all the beneficial owners are Family Members, or any other entity affiliated with you that may be approved by the Committee. Subsequent transfers of this Option shall be
prohibited except in accordance with this Section. All terms and conditions of this Agreement, including provisions relating to the termination of your employment, shall continue to apply following a transfer made in accordance with this Section.
Any attempt to transfer this Option in violation of this Section shall render this Option null and void. 
 8. If the grant date of the
Option is on or after June 10, 2008 and on or before June 10, 2012, the Company shall retain one-third of any shares acquired through exercise of the Option on or before June 10, 2012, after taking into account the surrender or sale
of shares for payment of the Option Price and any tax withholding as a result of such exercise, for at least twelve (12) months, or such earlier time as you cease to be a director of the Company as a result of death, resignation, termination,
or other reason (the “Retention Period”). Upon expiration of the Retention Period, the retained shares shall be released to you, free and clear of further retention restrictions. 
 *********************************************************Form of Performance Share Award

 Exhibit 10.6 
 PERFORMANCE SHARE AWARD 
 (20xx—20xx Performance Period) 
 THIS PERFORMANCE SHARE AWARD is made
to                             on this the          day of
                    , 200     (“Grant Date”) by THE HOME DEPOT, INC., a Delaware corporation, with
corporate headquarters located at 2455 Paces Ferry Road, Atlanta, Georgia 30339. 
 The Company recognizes the value of your service as a key
employee of the Company and its subsidiaries and has granted you this performance share award under the Plan, subject to the following terms and conditions. Capitalized terms shall have the meanings set forth in Section 13. 
 1. Award. Subject to the conditions set forth herein, the Company hereby grants to you, as of the Grant Date specified above, a Target
Award of              (            ) Performance Shares under the Plan, and a Maximum Award of
             (            ) Performance Shares, which may be earned in accordance with Section 2. 
 2. Performance Vesting. 
 (a)
Average Operating Profit. Up to one hundred percent (100%) of the Target Award may be earned upon achievement of the Average Operating Profit target for the Performance Period, in accordance with the following schedule. The
Committee shall certify Average Operating Profit and vest any earned Performance Shares as soon as administratively practical, but not later than December 31, after the end of the Performance Period. 
  

								
	 Average Operating Profit Target
	  	 	  	Percentage of Target
Award Earned	 
				
	 Below Threshold:
	  	Below $            	  		  	0.0	%
	 Threshold:
	  	$            	  		  	12.5	%
	 Target:
	  	$            	  		  	50.0	%
	 Maximum:
	  	$             or above	  		  	100.0	%

 The percentage of Target Award earned between threshold and target and target and maximum is based on
interpolation, as set forth on Schedule A. 
 (b) Average ROIC. Up to one hundred percent (100%) of the
Target Award may be earned upon achievement of the Average ROIC target for the Performance Period, in accordance with the following schedule. The Committee shall certify Average ROIC and vest any earned Performance Shares as soon as administratively
practical, but not later than December 31, after the end of the Performance Period. 

								
	  	  	 	  	Percentage of Target Award
Performance Shares Earned	 
	 Average ROIC
	  	  
				
	 Below Threshold:
	  	Below             %	  		  	0.0	%
	 Threshold:
	  	            %	  		  	12.5	%
	 Target:
	  	            %	  		  	50.0	%
	 Maximum:
	  	            % or above	  		  	100.0	%

 The percentage of Target Award earned between threshold and target and target and maximum is based on
interpolation, as set forth on Schedule A. 
 3. Delivery of Shares. The number of shares of Common Stock
that you earn under Section 2 will be delivered to you as soon as administratively practical, but not later than December 31, after the end of the Performance Period. Before such delivery, the Committee shall certify in writing the number
of Performance Shares that you have earned. No fractional shares will be delivered pursuant to this Award and fractional shares shall be rounded down. 
 4. Employment Termination. Except as provided in Section 5, if your employment with the Company and its subsidiaries terminates before the end of the Performance Period, this Performance
Share Award shall be forfeited on the date of such termination. 
 5. Death, Disability or Retirement. If your
employment with the Company and its subsidiaries terminates during the Performance Period, because of your death, Disability or retirement, in each case at or after Retirement Eligibility, you will be entitled to all of the Performance Shares earned
in accordance with Section 2, determined at the end of the Performance Period. If your employment with the Company and its subsidiaries terminates during the Performance Period due to your death or Disability before Retirement Eligibility, you
will be entitled to a prorated portion of the Performance Shares earned in accordance with Section 2, determined at the end of the Performance Period and based on the ratio of the number of days you are employed during the Performance Period to
the total number of days in the Performance Period. Any payments due on your death shall be paid to your estate as soon as administratively practicable, but not later than December 31, after the end of the Performance Period. [OPTIONAL:
Notwithstanding the foregoing, the Award shall be forfeited on the date of your Discharge for Cause during the Performance Period, or upon your violation of any of the confidentiality, non-competition or non-solicitation provisions of Sections 10
and 11.] 
 6. [OPTIONAL: Change in Control. Unless previously forfeited, the Award shall vest upon
the occurrence of a Change in Control in that number of Performance Shares determined as follows: (i) the number of Performance Shares that would have been earned under Section 2 treating the date of the Change in Control as the last day
of the Performance Period and prorating the Award based on the ratio of the number of days during the Performance Period before the Change in Control to the total number of days in the Performance Period absent such Change in Control; plus
(ii) the number of Performance Shares representing the Target Award and prorating the Target Award based on the ratio of the number of days during the Performance Period after the Change in Control to the total number of days in the Performance
Period absent such Change in Control. As soon as administratively practicable, but not later than December 31, after the Change in Control occurs, the Company shall deliver to you one share of Common Stock for each such vested Performance
Shares, which payment shall be in lieu of any payment under Section 2.] 
 7. Transferability. The Performance
Shares shall not be sold, pledged, assigned, hypothecated, transferred or disposed of in any manner, whether by the operation of law or otherwise. Any attempted transfer of the Performance Shares prohibited by this Section 7 shall be null and
void. 
  

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 8. Adjustments. The Performance Shares shall be subject to adjustment or substitution in
accordance with Section 11 of the Plan. 
 9. Withholding. You are responsible for all applicable federal, state
and local income and employment taxes (including taxes of any foreign jurisdiction) which the Company is required to withhold at any time with respect to the Performance Shares to satisfy its minimum statutory withholding requirements. Such payment
shall be made in full at your election, in cash or check, by withholding from your next normal payroll check, or by the tender of shares of Common Stock payable under this Award. Shares of Common Stock tendered as payment of required withholding
shall be valued at the closing price per share of Common Stock on the date such withholding obligation arises. 
 10. [OPTIONAL:
Confidential Information. You acknowledge that through your employment with the Company that you have acquired and had access to the Company’s confidential and proprietary business information and trade secrets. You agree that the
Company may prevent the use or disclosure of its confidential information and proprietary business information and trade secrets and acknowledges that the Company has taken all reasonable steps necessary to protect the secrecy of the information.
You agree that you have not and in the future will not use or disclose to any third party Confidential Information, unless compelled by law and after notice to the Company.] 
 11. [OPTIONAL (NON-LEGAL): Non-Competition and Non-Solicitation. You agree that you will not, while you are employed by the Company
or any of its subsidiaries, and for a period of 24 months subsequent to the termination of such employment, enter into or maintain an employment or contractual relationship, either directly or indirectly, to provide services to a Competitor of
substantially the same nature as you provided to the Company or its subsidiaries. In the event you wish to enter into any relationship or employment before the end of the above-referenced 24 month period which would be covered by the above
non-compete provision, you agree to request written permission from the Company’s Executive Vice President, Human Resources before entering any such relationship or employment. The Company may approve or not approve of the relationship or
employment at its absolute discretion. You agree that while you are employed by the Company or any of its subsidiaries, and for a period of 36 months subsequent to the termination of your employment, you will not directly or indirectly solicit any
person who is an employee of the Company to terminate his or her relationship with the Company without prior written approval from the Company’s Executive Vice President, Human Resources.] 
 11. [OPTIONAL (LEGAL): Non-Competition and Non-Solicitation. The Company shall not limit your rights to be employed by or
engaged in any business or other activities except as specifically set forth herein. You acknowledge that during your employment with the Company, you have had access to and acquired the Company’s privileged and Confidential Information on a
very wide range of issues and subject matter of concern to the Company, and that it would be impossible for you to provide legal services or advice to a Competitor on the great majority of subjects without creating a conflict of interest with
respect to the Company as your former client by using, relying on or disclosing this Confidential Information in violation of your ethical obligations referred to above. You agree that given these circumstances it is reasonable that while you are
employed by the Company or any of its subsidiaries, and for 24 months subsequent to the termination of your employment, you will not provide legal services or advice, either directly or indirectly, to any Competitor without the prior written consent
of the Company, regardless of whether the services are provided through a direct employment or contractual relationship with a Competitor or through a law firm, consulting firm, or any other entity that provides legal services or advice to a
Competitor of the Company. Nothing in this subsection shall prohibit you from working for a law firm, consulting firm, or any other entity that represents or advises a Competitor so long as you personally provide no services or advice to such
competitor, or to other persons working within that entity with respect to such Competitor, before the end of the above-referenced 24 month period. In the event 

  

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you wish to enter into any relationship or employment before the end of the above-referenced 24 month period which would be covered by the above non-compete
and/or non-disclosure or conflict of interest provisions, you agree to request written consent and a waiver of the aforementioned conflict of interest from the Company’s General Counsel before entering any such relationship or employment. The
Company may consent or not consent to the relationship or employment at its absolute discretion. Alternatively, in the event that you believe that such new relationship or employment, despite being with or for a Competitor, is not with respect to
any matter that is substantially related to any work done for the Company and therefore does not implicate the conflict of interest provisions, or otherwise does not present a situation in which you would use Confidential Information in such a way
as to benefit a person other than the Company, you agree to inform the Company’s General Counsel of the basis for that conclusion and to request the Company’s agreement. The Company may reasonably request further information, but will not
unreasonably withhold its agreement to such a request by you. You further agree that while you are employed by the Company or any of its subsidiaries, and for a period of 36 months subsequent to the termination of your employment, you will not
directly or indirectly solicit any person who is an employee of the Company to terminate his or her relationship with the Company without prior written approval from the Company’s Executive Vice President, Human Resources.] 
 12. Miscellaneous 
 (a)
Disclaimer of Rights. Nothing contained herein shall constitute an obligation for continued employment. 
 (b) Rights
Unsecured. You shall have only the Company’s unfunded, unsecured promise to pay pursuant to the terms of this Award. Your rights shall be that of an unsecured general creditor of the Company and you shall not have any security interest
in any assets of the Company. 
 (c) Adjustment for Dividends. Upon the payment of any cash dividend on shares of common stock
of the Company before the issuance of a stock certificate representing the earned Award, the number of performance shares shall be increased by the number obtained by dividing (x) the aggregate amount of the dividend that would be payable if
each performance share were issued and outstanding and entitled to dividends on the dividend payment date, by (y) the closing stock price of the common stock on the dividend payment date. The number of performance shares shall also be entitled
to such adjustments as are determined by the Committee under Section 11 of the Plan.] 
 (b) Limitation of Actions. Any
lawsuit with respect to any matter arising out of or relating to this Award must be filed no later than one (1) year after the earlier of the date the claim arises or the date the Company provides you notice of denial of your claim. 

(c) Offset. The Company may deduct from amounts otherwise payable under this Award all amounts owed by you to the Company and its
affiliates to the maximum extent permitted by applicable law. 
 (d) Terms of Plan. The Award is subject to the terms and
conditions set forth in the Plan, which are incorporated into and shall be deemed to be a part of this Award, without regard to whether such terms and conditions (including, for example, provisions relating to certain changes in capitalization of
the Company) are otherwise set forth in this Award. In the event that there is any inconsistency between the provisions of this Award and of the Plan, the provisions of the Plan shall govern. 
  

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 (e) Severability. If any term, provision, covenant or restriction contained herein is held
by a court or a federal regulatory agency of competent jurisdiction to be invalid, void or unenforceable, the remainder of the terms, provisions, covenants and restrictions contained herein shall remain in full force and effect, and shall in no way
be affected, impaired or invalidated. 
 (f) Controlling Law. The Award shall be construed, interpreted and applied in
accordance with the law of the State of Delaware, without giving effect to the choice of law provisions thereof. You agree to irrevocably submit any dispute arising out of or relating to this Award to the exclusive concurrent jurisdiction of the
state and federal courts located in Delaware. You also irrevocably waive, to the fullest extent permitted by applicable law, any objection you may now or hereafter have to the laying of venue of any such dispute brought in such court or any defense
of inconvenient forum for the maintenance of such dispute, and you agree to accept service of legal process from the courts of Delaware. 
 (g) Code Section 409A Compliance. To the extent applicable, it is intended that this Award and the Plan not be subject to or otherwise comply with the provisions of Code Section 409A, so that the income inclusion
provisions of Code Section 409A(a)(1) do not apply. This Award and the Plan shall be interpreted and administered in a manner consistent with this intent, and any provision that would cause the Award or the Plan to fail to satisfy Code
Section 409A shall have no force and effect until amended to comply with Code Section 409A (which amendment may be retroactive to the extent permitted by Code Section 409A and may be made by the Company without your consent).

 13. Definitions. As used herein, the following terms shall be defined as set forth below: 
 (a) “Average Operating Profit” means the Company’s average Operating Profit for the Performance Period,
determined by adding the Operating Profit for each fiscal year during the Performance Period (based on a 52-week period commencing at the start of the fiscal year) and dividing by three. 
 (b) “Average ROIC” means the Company’s average ROIC for the Performance Period, determined by adding the ROIC
for each fiscal year during the Performance Period (based on a 52-week period commencing at the start of the fiscal year) and dividing by three. 
 (c) “Award” means the Performance Share Award to you as set forth herein, and as may be amended as provided herein. 
 (d) “Board” means the Company’s Board of Directors. 
 (e)
[OPTIONAL: “Change in Control” means the occurrence of a change in control of a nature that would be required to be reported in response to Item 6(e) of Schedule 14A of Regulation 14A under the Securities Exchange
Act of 1934 (“1934 Act”) as in effect at the time of such change in control, provided that such a change in control shall be deemed to have occurred at such time as (i) any “person” (as that term is used in Sections 13(d)
and 14(d) (2) of the 1934 Act), is or becomes the “beneficial owner,” directly or indirectly, of securities representing 50% or more of the combined voting power for election of directors of the then outstanding securities of the
Company or any successor of the Company; (ii) during any period of two (2) consecutive years or less, individuals who at the beginning of such period constituted the Board cease, for any reason, to constitute at least a majority of the
Board, unless the election or nomination for election of each new director was approved by a vote of at least two-thirds of the directors then still in office who were directors at the beginning of the period or whose election or nomination for
election was so approved; (iii) the consummation of any merger or consolidation, approved by the stockholders of the Company, as a result of which the common stock of the Company 

  

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shall be changed, converted or exchanged (other than a merger with a wholly owned subsidiary of the Company) or of any sale or other disposition in one or a
series of related transactions of 50% or more of the assets or earning power of the Company, or the approval by stockholders of any liquidation of the Company; or (iv) the consummation of any merger or consolidation, approved by the
stockholders of the Company, to which the Company is a party as a result of which the persons who were stockholders of the Company immediately prior to the effective date of the merger or consolidation shall have beneficial ownership of less than
50% of the combined voting power for election of directors of the surviving corporation following the effective date of such merger or consolidation.] 
 (f) “Code” means the Internal Revenue Code of 1986, as amended. 
 (g)
“Committee” means the Leadership Development and Compensation Committee of the Board. 
 (h)
“Common Stock” means the Company’s $.05 par value common stock. 
 (i)
“Company” means The Home Depot, Inc., a Delaware corporation, with corporate headquarters located at 2455 Paces Ferry Road, Atlanta, Georgia 30339. 
 (g) [OPTIONAL: “Competitor” means any company or entity engaged in any way in a business that competes directly or
indirectly with the Company, its parents, subsidiaries, affiliates or related entities, in the United States, Canada, Puerto Rico, Mexico, China, or any other location in which the Company, its parents, subsidiaries, affiliates or related entities
conduct business before your employment termination date; businesses that compete with the Company specifically include, but are not limited to, the following entities and each of their subsidiaries, affiliates, assigns, or successors in interest:
[INSERT LIST OF COMPETITORS HERE] .] 
 (h) [OPTIONAL: “Confidential Information” shall include any
data or information that is valuable to the Company and not generally known to competitors of the Company or other outsiders, regardless of whether the confidential information is in printed, written or electronic form, retained in your memory or
has been compiled or created by you, including but is not limited to technical, financial, personnel, staffing, payroll, computer systems, marketing, advertising, merchandising, product, vendor, customer or store planning data, trade secrets, or
other information similar to the foregoing.] 
 (i) [OPTIONAL: “Discharge for Cause” means the involuntary
termination of your employment with the Company and its subsidiaries or a successor entity because of an event involving moral turpitude or dishonesty, a gross failure or negligence on your part in performing your expected duties, a violation of the
Company’s substance abuse or compliance policies, or willful misconduct or action by you that is damaging or detrimental to the Company. A determination by the Company that a termination is a Discharge for Cause will be conclusive and binding.]

 (j) “Disability” means your inability to substantially perform your employment duties with the
Company and its Subsidiaries, with reasonable accommodation, as evidenced by a certificate signed either by a physician mutually acceptable to you and the Company or, if we cannot agree upon a physician, by a physician selected by agreement of a
physician designated by the Company and a physician designated by you; provided, however, that if such physicians cannot agree upon a third physician within thirty (30) days, such third physician shall be designated by the American Arbitration
Association. 
 (k) “Grant Date” means the date this Award is made to you, as set forth on the
first page the Award. 
  

 6 

 (l) “Maximum Award” means that maximum number of Performance Shares
awarded to you pursuant to Section 1 and which may be earned in accordance with Section 2, representing Two Hundred Percent (200%) of the Target Award. 
 (m) “Operating Profit” means, for any fiscal year, “operating profit” as defined by the Committee for the Company’s Fiscal 2009 Management Incentive Plan.

 (n) “Performance Period” means the Company’s three (3) consecutive fiscal years commencing
with the fiscal year beginning                             . 
 (o) “Performance Share” means a bookkeeping entry that records the equivalent of one share of Common Stock.

 (p) “Plan” means The Home Depot, Inc. 2005 Omnibus Stock Incentive Plan, as amended from time to
time. 
 (q) “Retirement Eligibility” means attainment of age 60 and completion of at least five
(5) years of continuous service with the Company and its subsidiaries. 
 (r) “ROIC” means, for a
fiscal year, the Company’s return on invested capital, as defined by the Committee at its regularly scheduled meeting in March 2009. 
 (s) “Target Award” means that target number of Performance Shares awarded to you pursuant to Section 1 and which may be earned in accordance with Section 2. 
 *** *** *** *** *** *** *** *** *** *** 
  

 7 

 Schedule A 
  

															
	  	  	 Average
Operating
Profit
	  	ROIC	  	Pay-Out
% of
Target	  	 	  	Average
Operating
Profit	  	ROIC	  	Pay-out
% of
Target
	 Threshold
	  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  		  	$	  	%	  	%
		  	$	  	%	  	%	  	Maximum	  	$	  	%	  	%
		  	$	  	%	  	%	  		  		  		  	

  

 8

Source: [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00155-of-00352.parquet"}, [{"source": "alea-institute/alea-institute/kl3m-data-edgar-agreements/train-00155-of-00352.parquet"}]]