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101
10.17—
Fourth Amendment to Office Lease between California State Teacher’
s Retirement System
and EarthLink, Inc. (incorporated by reference to Exhibit 10.1 of EarthLink, Inc.’
s Report on
Form 8
-
K dated December 30, 2004
—
File No. 001
-
15605).
10.18—
Lease Agreement Between WHMNY Real Estate Limited Partnership and EarthLink, Inc.
Dated September 19, 2005 (incorporated by reference to Exhibit 10.1 of EarthLink, Inc.’
s
Report on Form 8
-
K dated October 14, 2005
—
File No. 001
-
15605).
10.19—
Contribution and Formation Agreement Among SK Telecom International, Inc., SK Telecom
Co., Ltd. and EarthLink, Inc. (incorporated by reference to Exhibit 10.1 of EarthLink, Inc.’
s
Report on Form 8
-
K
dated January 26, 2005
—
File No. 001
-
15605).
10.20—
Form of Certificate of Incorporation of HELIO, Inc. (formerly SK-
EarthLink Management
Corp.) (incorporated by reference to Exhibit 10.3 of EarthLink, Inc.’s Report on Form 8-
K
dated January 26, 2005
—
File No. 001
-
15605).
10.21—
Form of Bylaws of HELIO, Inc. (formerly SK-
EarthLink Management Corp.) (incorporated
by reference to Exhibit 10.4 of EarthLink, Inc.’s Report on Form 8-
K dated January 26,
2005
—
File No. 001
-
15605).
10.22—
Form of Stockholders Agreement of HELIO, Inc. (formerly SK-
EarthLink Management
Corp.) (incorporated by reference to Exhibit 10.5 of EarthLink, Inc.’s Report on Form 8-
K
dated January 26, 2005
—
File No. 001
-
15605).
10.23—
Amended and Restated Limited Liability Company Agreement of HELIO LLC by and among
EarthLink, Inc., SK Telecom USA Holdings, Inc., HELIO, Inc. and HELIO LLC, dated as of
October 25, 2005 (incorporated by reference to Exhibit 10.1 of EarthLink, Inc.’
s Report on
Form 8
-
K dated November 29, 2005
—
File No. 001
-
15605).
10.24#—
Amended and Restated Employment Agreement, dated October 27, 2005, between
EarthLink, Inc. and Charles G. Betty, President and Chief Executive Officer of EarthLink, Inc.
(incorporated by reference to Exhibit 10.1 of EarthLink, Inc.’s Report of Form 8-
K dated
October 27, 2005
—
File No. 001
-
15605).
10.25#—
EarthLink, Inc. Board of Directors Compensation Plan, dated January 2006
(incorporated by
reference to Exhibit 10.1 of EarthLink, Inc.’s Report on Form 8-K dated January 23, 2006—
File No. 001
-
15605).
10.26#—
Change-in-
Control Accelerated Vesting and Severance Plan, amended and restated
February 17, 2006 (incorporated by reference to Exhibit 10.1 of EarthLink, Inc.’
s Report on
Form 8
-
K dated February 17, 2006
—
File No. 001
-
15605).
10.27#—
Executives’
Position Elimination and Severance Plan, amended and restated February 17,
2006 (incorporated by reference to Exhibit 10.2 of EarthLink, Inc.’s Report on Form 8-
K
dated February 17, 2006
—
File No. 001
-
15605).
10.28#—
Stock Appreciation Rights Agreement for Thomas E. Wheeler, dated February 17, 2006
(incorporated by reference to Exhibit 10.4 of EarthLink, Inc.’s Report on Form 8-
K dated
February 17, 2006
—
File No. 001
-
15605).
10.29#—
Summary of 2005 bonus payments and 2006 salaries for executive officers (incorporated by
reference to EarthLink, Inc.’s Report on Form 8-K dated January 23, 2006—File No. 001-
15605).
10.30#—
Summary of provisions of the 2006 bonus plan for executive officers (incorporated by
reference to EarthLink, Inc.’s Report on Form 8-K dated February 17, 2006—File No. 001-
15605).
21.1*
—
Subsidiaries of the Registrant.