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EXHIBIT INDEX
77
Incorporated by Reference to
No.
Filed
with this
Form 10-K
Exhibit Description
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
10
-
K
000
-
33367
3/1/2007
3.2
Amended and Restated Bylaws
10
-
K
000
-
33367
3/1/2007
3.3
Certificate of Designation for Series A Junior Participating
Preferred Stock (included in Exhibit 4.1 below)
10-K
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
10-K
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
10
-
Q
000
-
33367
8/9/2007
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 and 2001 Supplemental Stock
Incentive Plan
10-Q
000-33367
8/8/2005
10.5
2001 Supplemental Stock Incentive Plan
10
-
Q
000
-
33367
8/9/2007
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. 2007 Management Bonus Plan
10
-
Q
000
-
33367
5/4/2007
10.11
Employment Agreement between the Registrant and
Mark R. Goldston
10-Q
000-33367
5/4/2007
10.12
First Amendment to Employment Agreement between the
Registrant and Mark R. Goldston
10-Q
000-33367
10/30/2007
10.13
Employment Agreement between Classmates Media
Corporation and Mark R. Goldston
10-Q
000-33367
10/30/2007
10.14
Employment Agreement between the Registrant and
10-Q
000-33367
10/30/2007