2011 Annual Report Capstone Turbine Corporation

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2011 Annual Report Capstone Turbine Corporation ( 2011-annual-report-capstone-turbine-corporation )

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Exhibit Number Description 10.24 Fourth Amendment to the Credit and Security Agreements and Waiver of Defaults between Capstone Turbine Corporation and Wells Fargo Bank, NA, dated June 29, 2010(z) 10.25 Fifth Amendment to the Credit and Security Agreements and Waiver of Defaults between Capstone Turbine Corporation and Wells Fargo Bank, NA, dated November 9, 2010(aa) 10.26 Sixth Amendment to the Credit and Security Agreements and Waiver of Defaults between Capstone Turbine Corporation and Wells Fargo Bank, NA, dated March 23, 2011(bb) 10.27 Seventh Amendment to the Credit and Security Agreements and Waiver of Defaults between Capstone Turbine Corporation and Wells Fargo Bank, NA, dated June 9, 2011 10.28* Capstone Turbine Corporation Executive Performance Incentive Plan(cc) 10.29* Inducement Stock Option Agreement with Darren R. Jamison, dated December 18, 2006(dd) 10.30* Restricted Stock Agreement with Darren R. Jamison, dated December 18, 2006(dd) 10.31* Letter Agreement between Capstone Turbine Corporation and Darren R. Jamison, dated December 1, 2006(dd) 10.32* Amendment to Letter Agreement between Capstone Turbine Corporation and Darren R. Jamison, effective April 8, 2009(x) 10.33* Amended and Restated Change of Control Severance Agreement between Capstone Turbine Corporation and Darren R. Jamison, effective April 8, 2009(x) 10.34* Letter Agreement between Capstone Turbine Corporation and James D. Crouse, dated January 31, 2007(ee) 10.35* Inducement Stock Option Agreement with James D. Crouse, dated February 5, 2007(ee) 10.36* Restricted Stock Agreement with James D. Crouse, dated February 5, 2007(ee) 10.37* Form of Inducement Stock Option Agreement(ff) 10.38* Form of Inducement Restricted Stock Unit Agreement(ff) 14.1 Code of Business Conduct(gg) 14.2 Code of Ethics for Senior Financial Officers and Chief Executive Officer(gg) 21 Subsidiary List 23 Consent of Independent Registered Public Accounting Firm 24 Power of Attorney (included on the signature page of this Form 10-K) 31.1 Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 31.2 Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 32 Certification of Chief Executive Officer and Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 (a) Incorporated by reference to Capstone Turbine Corporation’s Current Report on Form 8-K, filed on February 5, 2010 (File No. 001-15957). 57

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