Green Dot 2010 Annual Report Download - page 103

Download and view the complete annual report

Please find page 103 of the 2010 Green Dot annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 107

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107

Exhibit
Number Exhibit Title Form Date Number
Filed
Herewith
Incorporated by Reference
10.13* Offer letter to William D. Sowell from the Registrant,
dated January 28, 2009.
S-1 February 26, 2010 10.11
10.14* Form of Executive Severance Agreement. S-1(A2) April 26, 2010 10.12
10.15* FY2009 Management Cash Incentive Compensation
Plan.
S-1 February 26, 2010 10.13
10.16* Description of FY2010 Management Cash Incentive
Compensation Plan.
S-1(A3) June 2, 2010 10.14
10.17 Warrant to purchase shares of common stock of the
Registrant
S-1(A6) July 13, 2010 10.15
10.18 Class A Common Stock Issuance Agreement, dated
as of May 27, 2010, between the Registrant and
Wal-Mart Stores, Inc.
S-1(A6) July 13, 2010 10.17
10.19 Voting Agreement, dated as of May 27, 2010,
between the Registrant and Wal-Mart Stores, Inc.
S-1(A4) June 29, 2010 10.18
10.20* 2010 Employee Stock Purchase Plan. S-1(A4) June 29, 2010 10.19
10.21 Standard Sublease, dated January 12, 2010,
between the Registrant and Telscape
Communications, Inc., as amended.
10-Q November 3, 2010 10.01
23.1 Consent of Ernst & Young LLP, independent
registered public accounting firm.
X
24.1 Power of Attorney (included on the signature page
of this Annual Report on Form 10-K).
X
31.1 Certification of Steven W. Streit, Chief Executive
Officer and Chairman of the Board of Directors,
pursuant to Rule 13a-14(a)/15d-14(a), as adopted
pursuant to Section 302 of the Sarbanes-Oxley Act
of 2002/
X
31.2 Certification of John L. Keatley, Chief Financial
Officer, pursuant to Rule 13a-14(a)/15d-14(a), as
adopted pursuant to Section 302 of the Sarbanes-
Oxley Act of 2002.
X
32.1 Certification of Steven W. Streit, Chief Executive
Officer and Chairman of the Board of Directors,
pursuant to 18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act
of 2002.
X
32.2 Certification of John L. Keatley, Chief Financial
Officer, pursuant to 18 U.S.C. Section 1350, as
adopted pursuant to Section 906 of the Sarbanes-
Oxley Act of 2002.
X
* Indicates management contract or compensatory plan or arrangement.
† Registrant has omitted portions of the referenced exhibit and filed such exhibit separately with the
Securities and Exchange Commission pursuant to a grant of confidential treatment under Rule 406
promulgated under the Securities Act.