Classmates.com 2003 Annual Report Download - page 40

Download and view the complete annual report

Please find page 40 of the 2003 Classmates.com annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 91

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91

51
(b) Reports on Form 8-K
On October 30, 2003, we filed a Current Report on Form 8-K to furnish to the SEC our press release announcing our financial results for
the quarter ended September 30, 2003.
On December 18, 2003, we filed a Current Report on Form 8-K to announce that our Board of Directors had approved a resolution
changing our fiscal year end from June 30 to December 31.
(c) Exhibits
The exhibits filed as part of this report are listed in Item 15(a)(3) of this Form 10-K.
(d) Financial Statement Schedules
The financial statement schedules required by Regulation S-X and Item 8 of this form are listed in Item 15(a)(2) of this Form 10-K.
52
SIGNATURES
Pursuant to the requirements of Section 13 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 on February 5, 2004.
10.3
2001 Amended and Restated Employee Stock
Purchase Plan
10-K 000-
33367
8/1/2003
10.4
2001 Stock Incentive Plan
10
-
Q
000
-
33367
11/14/2001
10.5
2001 Supplemental Stock Incentive Plan
10
-
Q
000
-
33367
11/14/2001
10.6
United Online, Inc. Fiscal Year 2004 Management
Bonus Plan
10-K 000-
33367
8/1/2003
10.7
Amended and Restated Employment Agreement
between the Registrant and Mark R. Goldston
X
000-
33367
2/5/2004
10.8
Amended and Restated Employment Agreement
between Registrant and Charles S. Hilliard
X
000-
33367
2/5/2004
10.9
Amended and Restated Employment Agreement
between the Registrant and Frederic A. Randall, Jr.
X
000-
33367
2/5/2004
10.10
Amended and Restated Employment Agreement
between the Registrant and Brian Woods
X
000-
33367
2/5/2004
21.1
List of Subsidiaries
X
000
-
33367
2/5/2004
23.1
Consent of Independent Auditors
X
000
-
33367
2/5/2004
24.1
Power of Attorney (see Power of Attorney in the
signature page hereto)
X
000-
33367
2/5/2004
31.1
Certification of the Chief Executive Officer pursuant
to Section 302 of the Sarbanes
-
Oxley Act of 2002
X
000-
33367
2/5/2004
31.2
Certification of the Chief Financial Officer pursuant to
Section 302 of the Sarbanes
-
Oxley Act of 2002
X
000-
33367
2/5/2004
32.1
Certification of the Chief Executive Officer pursuant
to Section 906 of the Sarbanes
-
Oxley Act of 2002
X
000-
33367
2/5/2004
32.2
Certification of the Chief Financial Officer pursuant to
Section 906 of the Sarbanes
-
Oxley Act of 2002.
X
000-
33367
2/5/2004
UNITED ONLINE, INC.
By:
/s/ MARK R. GOLDSTON
Mark R. Goldston
Chairman, Chief Executive Officer and President