Classmates.com 2006 Annual Report Download - page 61

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EXHIBIT INDEX
60
Filed
with this
Incorporated by Reference to
No.
Exhibit Description
Form 10
-
Q
Form
File No.
Date Filed
2.1
Stock Purchase Agreement, dated as of
April 9, 2006, by and between United
Online, Inc. and UAL Corporation
8
-
K
000
-
33367
4/13/2006
3.1
Amended and Restated Certificate of
Incorporation
X
000
-
33367
3/1/2007
3.2
Amended and Restated Bylaws
X
000
-
33367
3/1/2007
3.3
Certificate of Designation for Series A
Junior Participating Preferred Stock
(included in exhibit 4.1 below)
X
000
-
33367
3/1/2007
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
X
000
-
33367
3/1/2007
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
X
000
-
33367
3/1/2007
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
X
000
-
33367
3/1/2007
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. 2006 Management
Bonus Plan
8
-
K
000
-
33367
3/30/2006