(e) On May 8, 2009, the shareholders of Alcoa Inc. (the "Company") approved the 2009 Alcoa Stock Incentive Plan (the "2009 Plan") at the Company's annual meeting of shareholders. A summary of the 2009 Plan is set forth under the heading "Item 3 - Proposal to Approve 2009 Alcoa Stock Incentive Plan" in the Company's definitive proxy statement for the 2009 annual meeting of shareholders filed with the Securities and Exchange Commission on March 16, 2009 (the "Definitive Proxy Statement") and is incorporated herein by reference. The summary of the 2009 Plan is qualified in its entirety by reference to the full text of the 2009 Plan which was attached as Attachment C to the Definitive Proxy Statement and is incorporated herein by reference.

Forms of award agreements to be used in connection with awards of stock options and restricted share units under the 2009 Plan are attached hereto as Exhibit 10.2 and Exhibit 10.3, respectively, and are incorporated herein by reference.

(d) Exhibits.

The following are filed as exhibits to this report:

10.1    2009 Alcoa Stock Incentive Plan (incorporated by reference to Attachment C
        to the Company's Definitive Proxy Statement on Form DEF 14A filed March 16,
        2009).

10.2    Form of Award Agreement for Stock Options, effective May 8, 2009.

10.3    Form of Award Agreement for Restricted Share Units, effective May 8, 2009.