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EXHIBIT INDEX
E- 1
Exhibit
Description
2.1—
Agreement and Plan of Merger, dated December 12, 2005, by and among EarthLink, Inc., New
Edge Holding Company and New Edge Merger Corporation (incorporated by reference to
Exhibit 2.1 to EarthLink, Inc.’s Report on Form 8-K dated December 12, 2005—File No. 001-
15605).
3.1—
Second Restated Certificate of Incorporation of EarthLink, Inc. (incorporated by reference to
Exhibit 3.1 to the Registration Statement on Form S-3 of EarthLink, Inc.—File No. 333-
109691).
3.2—
Amended and Restated Bylaws of EarthLink, Inc. (incorporated by reference to Exhibit 3.2 of
EarthLink, Inc.’s Report on Form 10-K for the year ended December 31, 2004—File No. 001-
15605).
4.1—
Specimen Common Stock Certificate (incorporated by reference to Exhibit 4.3 of the
Registration Statement on Form S
-
8 of EarthLink, Inc.
—
File No. 333
-
30024).
4.2—
Rights Agreement, dated as of August 6, 2002, between EarthLink, Inc. and American Stock
Transfer and Trust Co. (incorporated by reference to Exhibit 4.1 to EarthLink, Inc.’
s Report on
Form 8
-
K dated August 6, 2002
—
File No. 001
-
15605).
10.1#—
EarthLink, Inc. Stock Incentive Plan, as amended (incorporated by reference to Exhibit 4.4 of
EarthLink, Inc.’s Post Effective Amendment to Registration Statement on Form S-8—
File
No. 333
-
39456).
10.2#—
EarthLink, Inc. Equity Plan for Non-
Employee Directors, as amended (incorporated by
reference to Exhibit 4.4 of EarthLink, Inc.’
s Post Effective Amendment to Registration
Statement on Form S
-
8
—
File No. 333
-
108065).
10.3#—
EarthLink, Inc. Deferred Compensation Plan for Directors and Certain Key Employees
(incorporated by reference to Exhibit 4.5 of Earthlink, Inc.’
s Post Effective Amendment to
Registration Statement on Form S
-
8
—
File No. 333
-
108065).
10.4#—
Summary of amendment to the EarthLink, Inc. Deferred Compensation Plan for Directors and
Certain Key Employees (incorporated by reference to EarthLink, Inc.’s Report on Form 8-
K
dated December 13, 2004
—
File No. 001
-
15605).
10.5#—
EarthLink, Inc. Second Deferred Compensation Plan for Directors and Certain Key Employees,
as amended (incorporated by reference to Exhibit 10.3 of EarthLink, Inc.’s Report on Form 8-
K
dated February 17, 2006
—
File No. 001
-
15605).
10.6#—
1995 Stock Option Plan (incorporated by reference to Exhibit 4.4 of EarthLink, Inc.’
s
Registration Statement on Form S
-
8
—
File No. 333
-
30024).
10.7#—
MindSpring Enterprises, Inc. 1995 Stock Option Plan, as amended (incorporated by reference to
Exhibit 4.5 of EarthLink, Inc.
’
s Registration Statement on Form S
-
8
—
File No. 333
-
30024).
10.8#—
MindSpring Enterprises, Inc. 1995 Directors Stock Option Plan, as amended (incorporated by
reference to Exhibit 4.6 of EarthLink, Inc.’s Registration Statement on Form S-8—File No. 333-
30024).
10.9#—
EarthLink, Inc. Employee Stock Purchase Plan (incorporated by reference to Exhibit 99.1 of
EarthLink, Inc.
’
s Registration Statement on Form S
-
8
—
File No. 333
-
83870).
10.10#—
Form of Incentive Stock Option Agreement (incorporated by reference to Exhibit 10.1 of
EarthLink, Inc.’s Report on Form 10-Q for the quarterly period ended September 30, 2005—
File No. 001
-
15605).