Item 5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers
On November 25, 2008, the board of directors of Principal Financial Group,
Inc. adopted resolutions approving revised change-of-control employment
agreements that incorporate changes required by Section 409A of the Internal
Revenue Code, and approving indemnification agreements between the company and
each director and officer at the level of senior vice president and above. Forms
of each agreement are attached as exhibits to this report, and the terms and
conditions of the agreements are incorporated herein by this reference.
Item 9.01 Financial Statements and Exhibits
Exhibit 99.1 Form of Principal Financial Group, Inc. and Principal Life Insurance Company
Change-of-Control Employment Agreement (Tier One Executives)
Exhibit 99.2 Form of Principal Financial Group, Inc. Indemnification Agreement
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