Summary of NCR CORP - Yahoo! Finance

Change in Directors or Principal Officers, Financial Statements and Exhibits

Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers; Compensatory Arrangements of Certain Officers.

(e) At its meeting on December 12, 2008, the Compensation and Human Resource Committee of the Board of Directors of NCR Corporation ("NCR") approved the forms of restricted stock agreement, restricted stock unit agreement, performance based restricted stock agreement, performance based restricted stock unit agreement and stock option agreement to be used in connection with awards made under NCR's 2006 Stock Incentive Plan, as amended (the "SIP"), during 2009. The restricted stock agreement is expected to be used in connection with all restricted stock grants awarded under the SIP to executive officers, other than performance based restricted stock grants. The restricted stock unit agreement is expected to be used in connection with all restricted stock units awarded under the SIP to executive officers, other than performance based restricted stock unit awards. The performance based restricted stock agreement is expected to be used in connection with all performance based restricted stock grants awarded under the SIP to executive officers. The performance based restricted stock unit agreement is expected to be used in connection with all performance based restricted stock units awarded under the SIP to executive officers. The stock option agreement is expected to be used in connection with all stock option grants awarded under the SIP to executive officers. Copies of the forms of restricted stock agreement, restricted stock unit agreement, performance based restricted stock agreement, performance based restricted stock unit agreement and stock option agreement are attached hereto as Exhibits 10.1, 10.2, 10.3, 10.4 and 10.5, respectively, and hereby incorporated by reference in this Item 5.02.

Item 9.01 Financial Statements and Exhibits.

The following exhibits are filed with this current report on Form 8-K:

Exhibit No.    Description of Exhibit
10.1           Form of 2009 Restricted Stock Agreement under 2006 Stock Incentive Plan.

10.2           Form of 2009 Restricted Stock Unit Agreement under 2006 Stock Incentive
               Plan.

10.3           Form of 2009 Performance Based Restricted Stock Agreement under 2006
               Stock Incentive Plan.

10.4           Form of 2009 Performance Based Restricted Stock Unit Agreement under
               2006 Stock Incentive Plan.

10.5           Form of 2009 Stock Option Agreement under 2006 Stock Incentive Plan.