Garmin 2009 Annual Report Download - page 116

98
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PARTIV
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Item15.Exhibits,andFinancialStatementSchedules
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(a) ListofDocumentsfiledaspartofthisReport
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(1) ConsolidatedFinancialStatements
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Theconsolidatedfinancialstatementsandrelatednotes,togetherwiththereportofErnst&YoungLLP,
appearinPartII,Item8“FinancialStatementsandSupplementaryData”ofthisForm10‐K.
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(2) ScheduleIIValuationandQualifyingAccounts
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Allotherscheduleshavebeenomittedbecausetheyarenotapplicable,areinsignificantortherequired
informationisshownintheconsolidatedfinancialstatementsornotesthereto.
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(3) Exhibits‐‐Thefollowingexhibitsarefiledaspartof,orincorporatedbyreferenceinto,thisAnnualReport
onForm10‐K:
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EXHIBITDESCRIPTION
NUMBER
_____________________
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3.1MemorandumandArticlesofAssociationofGarminLtd.andNoticeofResolution
(incorporatedbyreferencetoExhibit3.1oftheRegistrant’sQuarterlyReportonForm
10‐QfiledonAugust9,2006).
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4.1Specimensharecertificate(incorporatedbyreferencetoExhibit4.1oftheRegistrant’s
RegistrationStatementonFormS‐1filedDecember6,2000(CommissionFileNo.333‐
45514)).
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4.2ShareholderRightsAgreement(incorporatedbyreferencetoExhibit4ofthe
Registrant’sCurrentReportonForm8‐KfiledonOctober26,2001).
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4.3AmendmenttoShareholderRightsAgreement(incorporatedbyreferencetoExhibit1.1
oftheRegistrant’sAmendmentNo.1toRegistrationStatementonForm8‐A12G/Afiled
onNovember14,2005).
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10.1GarminLtd.2000EquityIncentivePlan(incorporatedbyreferencetoExhibit10.1of
theRegistrant’sRegistrationStatementonFormS‐1filedDecember6,2000
(CommissionFileNo.333‐45514)).
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10.2FormofStockOptionAgreementpursuanttotheGarminLtd.2000EquityIncentivePlan
forEmployeesofGarminInternational,Inc.(incorporatedbyreferencetoExhibit10.1of
theRegistrant’sCurrentReportonForm8‐KfiledonSeptember7,2004).
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10.3FormofStockOptionAgreementpursuanttotheGarminLtd.2000EquityIncentivePlan
forEmployeesofGarminCorporation(incorporatedbyreferencetoExhibit10.3ofthe
Registrant’sCurrentReportonForm8‐KfiledonSeptember7,2004).
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10.4FormofStockOptionAgreementpursuanttotheGarminLtd.2000EquityIncentivePlan
forUK‐ApprovedStockOptionsforEmployeesofGarmin(Europe)Ltd.(incorporatedby