Autodesk 2000 Annual Report Download - page 53

52 FY 00 Autodesk, Inc.
Part IV
Item 14. Exhibits, Financial Statement
Schedules, and Reports on Form 8-K
(a)The Following Documents are Filed as a Part of This
Report:
1. Financial Statements: The information concerning
Autodesk’s financial statements, and Report of
Ernst &Young LLP, Independent Auditors required
by this Item is incorporated by reference herein
to the section of this Report in Item 8, entitled
“Financial Statements and Supplementary Data.”
2. Financial Statement Schedule: The following financial
statement schedule of Autodesk, Inc., for the fiscal
years ended January 31, 2000, 1999 and 1998,
is filed as part of this Report and should be read
in conjunction with the Consolidated Financial
Statements of Autodesk, Inc.
Schedule II Valuation and
Qualifying Accounts S-1
Schedules not listed above have been omitted
because they are not applicable or are not required
or the information required to be set forth therein
is included in the Consolidated Financial
Statements or Notes thereto.
3. Exhibits:The Exhibits listed below are filed as part of,
or incorporated by reference into, this Report.
Exhibit No. Description
2.1(1) Second Amended and Restated Agreement and
Plan of Acquisition and Amalgamation by and among
Autodesk, Inc., Autodesk Development BV, 9066-9771
Quebec Inc., Autodesk Canada Inc.,9066-9854 Quebec
Inc. and Discreet Logic Inc., dated as of November 18,
1998, as amended on December 18, 1998 and
January 18, 1999
2.2(1) Second Amended and Restated Amalgamation
Agreement by and among Discreet Logic Inc.,
9066-9854 Quebec Inc. and Autodesk, Inc. dated as
of January 18, 1999
3.1(2) Certificate of Incorporation of Registrant
3.2(4) Certificate of Designation of Rights, Preferences and
Privileges of Series A Participating Preferred Stock
of Autodesk, Inc.
3.3(2) Certificate of the Powers, Designations, Preferences
and Rights of Series B Preferred Stock of Autodesk, Inc.
3.4(3) Bylaws of Registrant, as amended
4.1(5) Preferred Shares Right Agreement dated
December 14, 1995
4.2(5) Amendment No. 1 to Preferred Shares Rights
Agreement
9.1(2) Voting and Exchange Trust Agreement dated
March 16, 1999 among Autodesk, Inc., Discreet Logic
Inc., Autodesk Development B.V., and Montreal Trust
Company of Canada
Exhibit No. Description
10.2* Registrant’s 1998 Employee Qualified Stock
Purchase Plan and form of Subscription Agreement,
as amended
10.3(3)* Registrant’s 1990 Directors’ Option Plan, as amended
10.4* Registrant’s 1996 Stock Plan, as amended
10.5(6)* Form of Indemnification Agreement executed by
Autodesk and each of its officers and directors
10.6(7)* Agreement between Registrant and Carol A. Bartz
dated April 7, 1992
10.7(2) Support Agreement dated March 16, 1999 among
Autodesk, Inc., Autodesk Development B.V. and
Discreet Logic Inc.
10.8* Form of Restricted Stock Purchase Agreement of
Buzzsaw.com, Inc.
21.1 List of Subsidiaries
23.1 Consent of Ernst & Young LLP, Independent Auditors
24.1 Power of Attorney
27.1 Financial Data Schedule
(1) Incorporated by reference to the exhibit filed with the
Registrant’s Report on Form 8-K filed on March 16,1999.
(2) Incorporated by reference to the exhibits filed with the
Registrant’s Annual Report on Form 10-K for the fiscal year
ended January 31, 1999.
(3) Incorporated by reference to the exhibit filed with the
Registrant’s Annual Report on Form 10-K for the fiscal year
ended January 31, 1998.
(4) Incorporated by reference to the exhibit filed with the
Registrant’s Annual Report on Form 10-K for the fiscal year
ended January 31, 1997.
(5) Incorporated by reference to the Registrant’s Report on Form 8-A
filed on January 5, 1996, as amended on January 8, 1996 and
January 15, 1998.
(6) Incorporated by reference to the exhibit filed with the
Registrant’s Annual Report on Form 10-K for the fiscal year
ended January 31, 1995.
(7) Incorporated by reference to the exhibit filed with the Registrant’s
Report on Form 10-Q for the fiscal quarter ended April 30, 1992.
* Denotes a management contract or compensatory plan
or arrangement.
(b) Reports on Form 8-K
None
Signatures
Pursuant to the requirements of Section 13 or 15(d) of
the Securities Exchange Act of 1934,the Registrant has
duly caused this Report to be signed on its behalf by
the undersigned, thereunto duly authorized.
Autodesk, Inc.
By: /s/ Carol A.Bartz
Carol A. Bartz
Chairman of the Board
Dated: April 14, 2000