Incredimail 2013 Annual Report Download - page 91

ITEM 19. EXHIBITS:
No.
Description
___________________________
1.1
Memorandum of Association of Perion, as amended and restated (translated from Hebrew).
1.2
Articles of Association of Perion, as amended and restated.
4.1 Commitment Letter and Financial Covenants Letter among the Company and Bank Leumi Le-
Israel, B.M., dated September 6, 2011
(1), and an amendment thereto dated May 10, 2012 (2).
4.2
Commitment Letter and Financial Covenants Letter among the Company and the First International Bank of Israel, B.M., dated
September 6, 2011 (1), an amendment thereto dated April 15, 2012 (2), and an amendment thereto dated December 3, 2013 (each
translated from Hebrew
)
4.3
Share Purchase Agreement by and among Perion Network Ltd., SweetIM Ltd., SweetIM Technologies Ltd., the Shareholders of
SweetIM Ltd. and Nadav Goshen as Shareholders’
Agent, dated as of November 7, 2012, and Amendment No. 1, dated as of November
30, 2012. (2)
4.4
Registration Rights Agreement among the Company and the investors listed therein, dated as of November 7, 2012. (2)
4.5
Share Purchase Agreement by and among Perion Network Ltd., Conduit Ltd. and ClientConnect Ltd., dated as of September 16, 2013.
(3)
4.6
Form of Standstill Agreement between Perion Network Ltd. and certain shareholders thereof, dated as of September 16, 2013. (3)
4.7
Form of Registration Rights Undertaking of the Company dated January 2, 2014. (3)
4.8
Search Services Agreement by and between Conduit Ltd. and Microsoft Online, Inc., dated November 19, 2010, as amended on May
11, 2011.*
4.9
Perion 2003 Israeli Share Option Plan and U.S. Addendum. (2)
4.10
Perion Equity Incentive Plan. (3)
4.11
Compensation Policy for Directors and Officers, adopted November 18, 2013. (3)
8
List of subsidiaries.
12.1
Certification required by Rule 13a
-
14(a) or Rule 15d
-
14(a) executed by the Chief Executive Officer of the Company.
12.2
Certification required by Rule 13a
-
14(a) or Rule 15d
-
14(a) executed by the Chief Financial Officer of the Company.
13.1
Certification required by Rule 13a
-
14(b) or Rule 15d
-
14(b) and Section 1350 of Chapter 63 of
Title 18 of the United States Code.
13.2
Certification required by Rule 13a
-
14(b) or Rule 15d
-
14(b) and Section 1350 of Chapter 63 of
Title 18 of the United States Code.
15.1
Consent of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, Independent Auditors.
101 The following financial information from Perion Network Ltd.’s Annual Report on Form 20-
F for the year ended December 31, 2013,
formatted in XBRL (eXtensible Business Reporting Language): (i) Consolidated Balance Sheets at December 31, 2012 and 2013; (ii)
Consolidated Statements of Income for the years ended December 31, 2011, 2012 and 2013; (iii) Consolidated Statements of
Comprehensive Income for the years ended December 31, 2011, 2012 and 2013; (iv) Statements of Changes in Shareholders’
Equity
and Comprehensive Income for the years ended December 31, 2011, 2012 and 2013; (v) Consolidated Statements of Cash Flows for the
years ended December 31, 2011, 2012 and 2013; and (vi) Notes to Consolidated Financial Statements. (4)
(1)
Previously filed with the SEC on March 22, 2012 as an exhibit to our annual report on Form 20
-
F, and incorporated herein by reference.
(2)
Previously filed with the SEC on April 29, 2013 as an exhibit to our annual report on Form 20
-
F, and incorporated herein by reference.
(3)
Previously filed with the SEC on October 15, 2013 as an exhibit to our Report on Form 6
-
K, and incorporated herein by reference.
.
(4) In accordance with Rule 406T of Regulation S-
T, the information in Exhibit 101 is furnished and deemed not filed or a part of a registration
statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, is deemed not filed for purposes of Section 18 of the
Exchange Act of 1934, and otherwise is not subject to liability under these sections and shall not be incorporated by reference into any
registration statement or other document filed under the Securities Act of 1933, as amended, except as expressly set forth by specific