Nautilus 2005 Annual Report Download - page 73
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Table of Contents
72
Exhibit No.
Description
10.24*
Summary of 2006 Bonus Plan - Incorporated by reference to the Company’s Current Report on Form 8-
K, as filed with the
Commission on February 2, 2006.
10.25*
2006 Equity Compensation of Executive Officers - Incorporated by reference to the Company’s Current Report on Form 8-
K, as filed with the Commission on February 2, 2006.
10.26*
Annual Base Salary of William D. Meadowcroft – Incorporated by reference to the Company’s Current Report on Form 8-
K, as filed with the Commission on November 3, 2005.
10.27*
2005 Non-Employee Director Compensation – Incorporated by reference to the Company’s Current Report on Form 8-K,
as filed with the Commission on June 10, 2005.
10.28
First Amendment Agreement with KeyBank National Association, and U.S. Bank National Association dated March 10,
2006.
21
Subsidiaries of Nautilus, Inc.
23
Consent of Independent Registered Public Accounting Firm.
24
Powers of Attorney.
31.1
Certification pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002.
31.2
Certification pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002.
32.1
Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002.
32.2
Certification pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002.
* Indicates management contract, compensatory agreement or arrangement, in which the Company’s directors or executive officers may
participate.