Item 5.02. Departure of Directors or Certain Officers; Election of Directors,
Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. On November 26, 2008, the Compensation and Organizational Development Committee (the "Committee") of the Board of Directors of Intuit Inc. approved the promotion of Kiran M. Patel to the role of Executive Vice President of Intuit's Small Business Ecosystem division, effective December 2, 2008. In connection with this promotion, Intuit entered into an Amended and Restated Employment Agreement with Mr. Patel, and the Committee approved an increase in Mr. Patel's target bonus to 100% of his base salary. Mr. Patel has been a Senior Vice President of Intuit since September 2005 and has most recently served as General Manager of Intuit's Consumer Tax Group.
On November 26, 2008, the Committee also approved the appointment of Daniel R. Maurer as General Manager of Intuit's Consumer Tax Group. Mr. Maurer has been employed by Intuit since 2006 and has most recently served as Senior Vice President and Chief Marketing Officer.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits
10.01 Form of Amended and Restated Employment Agreement dated December 1, 2008 between Intuit Inc. and Kiran M. Patel

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