EXHIBIT 99
SECURITIES AND EXCHANGE COMMISSION
Washington, D. C. 20549
EXHIBITS
To
Form 10-K
August 31, 1999
Under
The Securities Exchange Act of 1934
Farmland Industries, Inc.
EXHIBIT INDEX
The following exhibits are filed as a part of this Form 10-K Registration
Statement. Certain of these exhibits are incorporated by reference as
indicated. Items marked with an asterisk (*) are filed herein.
Exhibit No. Description of Exhibits
PLAN OF COMBINATION
2. A Transaction Agreement between Cenex Harvest States Cooperatives, a
Minnesota cooperative association and Farmland Industries, Inc., a
Kansas cooperative corporation, dated as of September 23, 1999.*
ARTICLES OF INCORPORATION AND BYLAWS:
3.(i)A Articles of Incorporation and Bylaws of Farmland Industries, Inc.
effective December 10, 1998. (Incorporated by Reference - Form S-
1/A, filed December 16, 1998)
INSTRUMENTS DEFINING THE RIGHTS OF SECURITY HOLDERS, INCLUDING
INDENTURES**:
4.(i)A Form of Trust Indenture with UMB Bank, National Association,
providing for issuance of unsubordinated debt securities,
including form of Demand Loan Certificates. (Incorporated by
Reference - Form S-1, No. 33-40759, effective December 31, 1997)
4.(i)B Form of Trust Indenture with Commerce Bank, National Association,
providing for issuance of subordinated debt securities, including
forms of Ten-Year Bond, Series A, Ten-Year Bond, Series B, Five-
Year Bond, Series C, Five-Year Bond, Series D, Ten-Year Monthly
Income Bond, Series E, Ten-Year Monthly Income Bond, Series F,
Five-Year Monthly Income Bond, Series G and Five-Year Monthly
Income Bond, Series H. (Incorporated by Reference - Form S-1, No.
33-40759, effective December 31, 1997)
4.(i)C Certificate of Designation for a Series of Preferred Shares
Designated as 8% Series A Cumulative Redeemable Preferred Shares,
dated December 19, 1997. (Incorporated by Reference - Form S-2,
filed April 3, 1998)
4(.ii)A Syndicated Credit Facility between Farmland Industries, Inc. and
various banks dated May 15, 1996, (Incorporated by Reference - Form
10-Q filed July 15, 1996)
MATERIAL CONTRACTS:
MANAGEMENT REMUNERATIVE PLANS:
10.(iii)A Employee Variable Compensation Plan (September 1, 1999 - August 31,
2000)
10.(iii)B Farmland Industries, Inc. Management Long-Term Incentive Plan
(Incorporated by Reference - Form 10-K, filed November 7, 1997)
10.(iii)B(1) Exhibit F (Fiscal years 1998 through 2000) (Incorporated
by Reference - Form 10-K, filed November 7, 1997)
10.(iii)B(2) Exhibit G (Fiscal years 1999 through 2001) (Incorporated
by Reference - Form 10-K, filed November 20, 1998)
10.(iii)B(3) Exhibit H (Fiscal years 2000 through 2002)
10.(iii)C Farmland Industries, Inc. Supplemental Executive Retirement Plan
(As Amended and Restated Effective September 1, 1999)
10.(iii)C(1) Resolution Approving the Revision of Appendix A and
Appendix A (Incorporated by Reference - Form 10-K, filed
November 27, 1996)
10.(iii)D Farmland Industries, Inc. Executive Deferred Compensation Plan (As
Amended and Restated Effective November 1, 1996) (Incorporated by
Reference - Form 10-K, filed November 27, 1996)
10.(iii)E Employment agreement between Farmland and Mr. H. D. Cleberg, dated
May 1, 1999 (Incorporated by Reference - Form 10-Q, filed July 14,
1999).
10.(iii)F Employment Agreement between Farmland and Mr. Robert Honse, dated
June 7, 1999 (Incorporated by Reference - Form 10-Q, filed July 14,
1999).
10.(iii)G Summary of severance and retention bonus plan for certain
management employees of Farmland, dated June 7, 1999 (Incorporated
by Reference - Form 10-Q filed July 14, 1999).
21 Subsidiaries of the Registrant
24 Power of Attorney
27 Financial Data Schedule