Classmates.com 2004 Annual Report Download - page 63

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3. Exhibits:
61
Incorporated by Reference to
Filed
with this
Form 10-K No.
Exhibit Description
Form
File No.
Date Filed
2.1
Agreement and Plan of Merger, dated October 23, 2004,
among United Online, Inc., Mariner Acquisition Corp. and
Classmates Online, Inc.
8-
K
000-
33367
11/4/2004
3.1
Amended and Restated Certificate of Incorporation
8
-
K
000
-
33367
10/1/2001
3.2
Amended and Restated Bylaws
8
-
K
000
-
33367
10/1/2001
3.3
Certificate of Designation for Series A Junior Participating
Preferred Stock (included in exhibit 4.1 below)
8-
K
000-
33367
11/23/2001
4.1
Rights Agreement, dated as of November 15, 2001,
between the Company and U.S. Stock Transfer
Corporation, which includes the form of Certificate of
Designation for the Series A junior participating preferred
stock as Exhibit A, and the form of Rights Certificate as
Exhibit B
8-
K
000-
33367
11/23/2001
4.2
Amendment No. 1 to Rights Agreement, dated as of
April 29, 2003, between the Registrant and U.S. Stock
Transfer Corporation
10-
Q
000-
33367
5/1/2003
10.1
2001 Amended and Restated Employee Stock Purchase
Plan
10-
Q
000-
33367
5/3/2004
10.2
2001 Stock Incentive Plan
-
Q
000
-
33367
11/14/2001
10.3
Form of Option Agreement for 2001 Stock Incentive Plan
-
Q
000
-
33367
10/27/2004
10.4
2001 Supplemental Stock Incentive Plan
-
Q
000
-
33367
11/14/2001
10.5
Form of Option Agreement for 2001 Supplemental Stock
Incentive Plan
10-
Q
000-
33367
10/27/2004
10.6
Classmates Online, Inc. Amended and Restated 1999 Stock
Plan
S-
8
333-
121217
2/11/2005
10.7
Classmates Online, Inc. 2004 Stock Plan
S
-
8
333
-
121217
2/11/2005
10.8
United Online, Inc. 2004 Management Bonus Plan
-
Q
000
-
33367
5/3/2004
10.9
Amended and Restated Employment Agreement
between the Registrant and Mark R. Goldston
10-
KT
000-
33367
2/5/2004
10.10
Amended and Restated Employment Agreement
between the Registrant and Charles S. Hilliard
10-
KT
000-
33367
2/5/2004
10.11
Amended and Restated Employment Agreement
between the Registrant and Frederic A. Randall, Jr.
10-
KT
000-
33367
2/5/2004
10.12
Amended and Restated Employment Agreement
between the Registrant and Brian Woods
10-
KT
000-
33367
2/5/2004
10.13
Office Lease between LNR Warner Center, LLC and
NetZero, Inc.
10-
Q
000-
33367
5/3/2004