Index to Exhibits

Index to Exhibits

 
        Incorporated by Reference    
Exhibit Number   Exhibit Description   Form   File
Number
  Exhibit   Filing
Date
  Filed
Herewith
                         
3.1   Intel Corporation Third Restated Certificate of Incorporation of Intel Corporation dated May 17, 2006   8-K   000-06217   3.1   5/22/06    
3.2   Intel Corporation Bylaws, as amended on January 16, 2008   8-K   000-06217   3.1   1/17/08    
4.1   Registration Rights Agreement   10-K   000-06217   4.1   2/27/06    
4.2.1   Indenture for the Registrant's 2.95% Junior Subordinated Convertible Debentures due 2035 issued by Intel Corporation to Citibank N.A., dated as of December 16, 2005 (the "Convertible Note Indenture")   10-K   000-06217   4.2   2/27/06    
4.2.2   Indenture dated as of March 29, 2006 between Intel Corporation and Citibank, N.A. (the "Open-Ended Indenture")   S-3ASR   333-132865   4.4   3/30/06    
4.2.3   First Supplemental Indenture to Convertible Debentures due 2035, dated as of July 25, 2007                   X
4.2.4   First Supplemental Indenture to Open-Ended Indenture, dated as of December 3, 2007                   X
10.1**   Intel Corporation 1988 Executive Long Term Stock Option Plan, as amended and restated effective July 16, 1997   10-Q   333-45395   10.2   8/11/98    
10.2**   Intel Corporation 1984 Stock Option Plan, as amended and restated effective July 16, 1997   10-Q   333-45395   10.1   8/11/98    
10.3   Intel Corporation 1997 Stock Option Plan, as amended and restated effective July 16, 1997   10-K   000-06217   10.7   3/11/03    
10.4**   Intel Corporation 2004 Equity Incentive Plan, effective May 19, 2004   10-Q   000-06217   10.3   8/2/04    
10.5**   Notice of Grant of Non-Qualified Stock Option under the Intel Corporation 2004 Equity Incentive Plan   10-Q   000-06217   10.7   8/2/04    
10.6**   Standard Terms and Conditions Relating to Non-Qualified Stock Options granted to U.S. employees on and after May 19, 2004 under the Intel Corporation 2004 Equity Incentive Plan   10-Q   000-06217   10.5   8/2/04    
10.7**   Standard International Non-Qualified Stock Option Agreement under the Intel Corporation 2004 Equity Incentive Plan   10-Q   000-06217   10.6   8/2/04    
10.8**   Intel Corporation Non-Employee Director Non-Qualified Stock Option Agreement under the Intel Corporation 2004 Equity Incentive Plan   10-Q   000-06217   10.4   8/2/04    
10.9**   Form of ELTSOP Non-Qualified Stock Option Agreement under the Intel Corporation 2004 Equity Incentive Plan   8-K   000-06217   10.1   10/12/04    
10.10**   Intel Corporation 2004 Equity Incentive Plan, as amended and restated, effective May 18, 2005   8-K   000-06217   10.1   5/20/05    
10.11**   Form of Notice of Grant of Restricted Stock Units   8-K   000-06217   10.5   2/9/06    
10.12**   Form of Intel Corporation Nonqualified Stock Option Agreement under the 2004 Equity Incentive Plan   10-K   000-06217   10.16   2/27/06    
10.13**   Standard Terms and Conditions relating to Restricted Stock Units granted to U.S. employees under the Intel Corporation 2004 Equity Incentive Plan   10-Q   000-06217   10.2   5/8/06    
10.14**   Standard International Restricted Stock Unit Agreement under the 2004 Equity Incentive Plan   10-Q   000-06217   10.4   5/8/06    
10.15**   Standard Terms and Conditions relating to Non-Qualified Stock Options granted to U.S. employees on and after February 1, 2006 under the Intel Corporation 2004 Equity Incentive Plan (other than grants made under the SOP Plus or ELTSOP programs)   10-Q   000-06217   10.6   5/8/06    
10.16**   Standard Terms and Conditions relating to Restricted Stock Units granted to U.S. employees under the Intel Corporation 2004 Equity Incentive Plan (for grants under the ELTSOP Program)   10-Q   000-06217   10.9   5/8/06    
10.17**   Standard International Restricted Stock Unit Agreement under the 2004 Equity Incentive Plan (for grants under the ELTSOP Program)   10-Q   000-06217   10.11   5/8/06    
10.18**   Terms and Conditions relating to Nonqualified Stock Options granted to U.S. employees on and after February 1, 2006 under the Intel Corporation 2004 Equity Incentive Plan for grants formerly known as ELTSOP Grants   10-Q   000-06217   10.13   5/8/06    
10.19**   Standard International Nonqualified Stock Option Agreement under the 2004 Equity Incentive Plan (for grants after February 1, 2006 under the ELTSOP Program)   10-Q   000-06217   10.15   5/8/06    
10.20**   Intel Corporation 2006 Equity Incentive Plan, as amended and restated, effective May 17, 2006   8-K   000-06217   10.1   5/22/06    
10.21**   Form of Notice of Grant—Restricted Stock Units   8-K   000-06217   10.13   7/6/06    
10.22**   Form of Notice of Grant—Nonqualified Stock Options   8-K   000-06217   10.24   7/6/06    
10.23**   Standard Terms and Conditions relating to Restricted Stock Units granted to U.S. employees on and after May 17, 2006 under the Intel Corporation 2006 Equity Incentive Plan (for grants under the standard program)   8-K   000-06217   10.1   7/6/06    
10.24**   Standard International Restricted Stock Unit Agreement under the 2006 Equity Incentive Plan (for grants under the standard program after May 17, 2006)   8-K   000-06217   10.2   7/6/06    
10.25**   Terms and Conditions relating to Restricted Stock Units granted on and after May 17, 2006 to U.S. employees under the Intel Corporation 2006 Equity Incentive Plan (for grants under the ELTSOP Program)   8-K   000-06217   10.7   7/6/06    
10.26**   International Restricted Stock Unit Agreement under the 2006 Equity Incentive Plan (for grants under the ELTSOP program after May 17, 2006)   8-K   000-06217   10.8   7/6/06    
10.27**   Standard Terms and Conditions relating to Non-Qualified Stock Options granted to U.S. employees on and after May 17, 2006 under the Intel Corporation 2006 Equity Incentive Plan (for grants under the standard program)   8-K   000-06217   10.14   7/6/06    
10.28**   Standard International Nonqualified Stock Option Agreement under the 2006 Equity Incentive Plan (for grants under the standard program after May 17, 2006)   8-K   000-06217   10.15   7/6/06    
10.29**   Terms and Conditions relating to Nonqualified Stock Options granted to U.S. employees on and after May 17, 2006 under the Intel Corporation 2006 Equity Incentive Plan (for grants under the ELTSOP Program)   8-K   000-06217   10.19   7/6/06    
10.30**   International Nonqualified Stock Option Agreement under the 2006 Equity Incentive Plan (for grants after May 17, 2006 under the ELTSOP Program)   8-K   000-06217   10.20   7/6/06    
10.31**   Form of Non-Employee Director Restricted Stock Unit Agreement under the 2006 Equity Incentive Plan (for RSUs granted after May 17, 2006)   8-K   000-06217   10.2   7/14/06    
10.32**   Terms and Conditions Relating to Nonqualified Options Granted to Paul Otellini on January 18, 2007 under the Intel Corporation 2006 Equity Incentive Plan   10-K   000-06217   10.42   2/26/07    
10.33**   Intel Corporation 2006 Equity Incentive Plan As Amended and Restated Effective May 16, 2007   8-K   000-06217   10.1   5/16/07    
10.34**   Intel Corporation 2007 Executive Officer Incentive Plan, Effective as of January 1, 2007   8-K   000-06217   10.2   5/16/07    
10.35**   Intel Corporation Deferral Plan for Outside Directors, effective July 1, 1998   10-K   333-45395   10.6   3/26/99    
10.36**   Intel Corporation Sheltered Employee Retirement Plan Plus, as amended and restated effective January 1, 2006   S-8   333-141905   99.1   4/5/07    
10.37**   First Amendment to the Intel Corporation Sheltered Employee Retirement Plan Plus, executed November 6, 2007                   X
10.38**   Second Amendment to the Intel Corporation Sheltered Employee Retirement Plan Plus, executed November 6, 2007                   X
10.39**   Form of Indemnification Agreement with Directors and Executive Officers   10-K   000-06217   10.15   2/22/05    
10.40**   Listed Officer Compensation   10-Q   000-06217   10.1   5/3/07    
10.41**   Intel Corporation 2006 Stock Purchase Plan, Effective May 17, 2006   S-8   333-135178   99.1   6/21/06    
10.42**   Summary of Intel Corporation Non-Employee Director Compensation   8-K   000-06217   10.1   7/14/06    
10.43**   Intel Corporation 2006 Deferral Plan for Outside Directors, Effective November 15, 2006   10-K   000-06217   10.41   2/26/07    
10.44   Form of Asset Transfer Agreement By and Between Newco and Intel Corporation   10-Q   000-06217   10.3   8/6/07    
10.45   Master Agreement By and Between STMicroelectronics N.V., Intel Corporation, Redwood Blocker S.A.R.L., and Francisco Partners II (Cayman) L.P., Dated May 22, 2007   10-Q   000-06217   10.4   8/6/07    
10.46   Letter Agreement dated December 22, 2007 extending termination date of the Master Agreement   8-K   000-06217   99.1   12/26/07    
12.1   Statement Setting Forth the Computation of Ratios of Earnings to Fixed Charges                   X
21.1   Intel Corporation subsidiaries                   X
23.1   Consent of Ernst & Young LLP, Independent Registered Public Accounting Firm                   X
31.1   Certification of Chief Executive Officer pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934, as amended (the Exchange Act)                   X
31.2   Certification of Chief Financial Officer and Principal Accounting Officer pursuant to Rule 13a-14(a) of the Exchange Act                   X
32.1   Certification of the Chief Executive Officer and the Chief Financial Officer and Principal Accounting Officer pursuant to Rule 13a-14(b) of the Exchange Act and 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002                   X
** Management contracts or compensation plans or arrangements in which directors or executive officers are eligible to participate.
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