Clearwire 2008 Annual Report Download - page 150

10.37 Clearwire Cor
p
oration 2007 Stock Com
p
ensation Plan, as amended November 2
6
, 200
8
(Incorporated herein b
y
reference to Exhibit 4.2 to Clearwire Corporation’s Re
g
istration Statemen
t
on Form S-8 filed December 2, 2008).
10.38 Form o
f
In
d
emn
ifi
cat
i
on A
g
reement (Incorporate
dh
ere
i
n
by
re
f
erence to Ex
hibi
t 10.1 to C
l
earw
i
re
Cor
p
oration’s Form 8-K filed December 8, 2008)
.
10.39 O
ff
er Letter A
g
reement
d
ate
d
Januar
y
21, 2009
b
etween C
l
earw
i
re Corporat
i
on an
d
Dav
id
J. Sac
h
(Incorporated herein b
y
reference to Exhibit 10.39 to Clearwire Corporation’s Form 10-K filed
March 2
6
, 2009)
.
10.40 O
ff
er Letter A
g
reement
d
ate
d
Marc
h
9, 2009
b
etween C
l
earw
i
re Corporat
i
on an
d
Ben
j
am
i
nG.
Wolff (Incorporated herein b
y
reference to Exhibit 10.40 to Clearwire Corporation’s Form 10-K
filed March 26, 2009).
10.41 O
ff
er Letter A
g
reement
d
ate
d
Marc
h
9, 2009
b
etween C
l
earw
i
re Corporat
i
on an
d
W
illi
am T
.
Morrow (Incorporated herein b
y
reference to Exhibit 10.41 to Clearwire Corporation’s Form 10-K
filed March 26, 2009).
21.1 List of subsidiaries (Incorporated herein b
y
reference to Exhibit 21.1 to Clearwire Corporation’
s
Form 10-K filed March 2
6
, 2009).
23.1 Consent o
f
De
l
o
i
tte & Touc
h
e LLP (Incorporate
dh
ere
i
n
by
re
f
erence to Ex
hibi
t 23.1 to C
l
earw
i
r
e
Cor
p
oration’s Form 10-K filed March 2
6
, 2009)
.
23.2 Consent o
f
KPMG LLP (Incorporate
dh
ere
i
n
by
re
f
erence to Ex
hibi
t 23.2 to C
l
earw
i
r
e
Cor
p
oration’s Form 10-K filed March 2
6
, 2009)
.
3
1.1 Cert
ifi
cat
i
on o
f
C
hi
e
f
Execut
i
ve O
ffi
cer requ
i
re
dby
Sect
i
on 302 o
f
t
h
e Sar
b
anes Ox
l
e
y
Act o
f
2002.
3
1.2 Cert
ifi
cat
i
on o
f
C
hi
e
f
F
i
nanc
i
a
l
O
ffi
cer requ
i
re
dby
Sect
i
on 302 o
f
t
h
e Sar
b
anes Ox
l
e
y
Act o
f
2002.
3
2.1 Certification of Chief Executive Officer required by Section 90
6
of the Sarbanes Oxley Act o
f
2002 (Incorporate
dh
ere
i
n
by
re
f
erence to Ex
hibi
t 32.1 to C
l
earw
i
re Corporat
i
on’s Form 10-K
fil
e
d
March 2
6
, 2009
).
3
2.2 Certification of Chief Financial Officer required by Section 90
6
of the Sarbanes Oxley Act of 200
2
(Incorporate
dh
ere
i
n
by
re
f
erence to Ex
hibi
t 32.2 to C
l
earw
i
re Corporat
i
on’s Form 10-K
fil
e
d
March 2
6
, 2009
).
99.1 2007 C
l
earw
i
re Corporat
i
on
fi
nanc
i
a
l
statements an
df
ootnotes (Incorporate
dh
ere
i
n
b
yre
f
erence to
Exhibit 99.1 to Clearwire Corporation’s Form 10-K filed March 2
6
, 2009).
*
F
l
ux Un
i
te
d
States Corporat
i
on c
h
an
g
e
di
ts name to C
l
earw
i
re Corporat
i
on e
ff
ect
i
ve Fe
b
ruar
y
24, 2004, an
d
a
s
a
result all references to Flux United States Cor
p
oration in this index are now to Clearwire Cor
p
oration.
** T
h
e Secur
i
t
i
es an
d
Exc
h
an
g
e Comm
i
ss
i
on
h
as
g
rante
d
con
fid
ent
i
a
l
treatment o
f
certa
i
n prov
i
s
i
ons o
f
t
h
es
e
exhibits. Omitted material for which confidential treatment has been
g
ranted has been filed separatel
y
with th
e
Secur
i
t
i
es an
d
Exc
h
ange Comm
i
ss
i
on
.
*
** Application has been made to the Securities and Exchan
g
e Commission for confidential treatment of certai
n
prov
i
s
i
ons o
f
t
h
ese ex
hibi
ts. Om
i
tte
d
mater
i
a
lf
or w
hi
c
h
con
fid
ent
i
a
l
treatment
h
as
b
een requeste
dh
as
b
ee
n
fil
e
d
separate
l
yw
i
t
h
t
h
e Secur
i
t
i
es an
d
Exc
h
ange Comm
i
ss
i
on
.
6