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EXHIBIT INDEX
67
Filed
with this
Incorporated by Reference to
No.
Exhibit Description
Form 10
-
K
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
10
-
Q
000
-
33367
11/14/2001
10.3
Form of Option Agreement for 2001 Stock
Incentive Plan
10
-
Q
000
-
33367
10/27/2004
10.4
Form of Restricted Stock Unit Issuance
Agreement for 2001 Stock Incentive Plan
10
-
Q
000
-
33367
8/8/2005
10.5
2001 Supplemental Stock Incentive Plan
10
-
Q
000
-
33367
11/14/2001
10.6
Form of Option Agreement for 2001
Supplemental Stock Incentive Plan
10
-
Q
000
-
33367
10/27/2004
10.7
Classmates Online, Inc. Amended and
Restated 1999 Stock Plan
S
-
8
333
-
121217
2/11/2005
10.8
Classmates Online, Inc. 2004 Stock Plan
10
-
Q
000
-
33367
5/10/2005
10.9
Form of Option Agreement for Classmates
Online, Inc. 2004 Stock Plan
10
-
Q
000
-
33367
5/10/2005
10.10
United Online, Inc. 2005 Management Bonus
Plan
8
-
K
000
-
33367
3/30/2005
10.11
Amended and Restated Employment
Agreement between the Registrant and
Mark R. Goldston
10
-
KT
000
-
33367
2/5/2004