Nautilus 2009 Annual Report Download - page 70

Table of Contents
EXHIBIT INDEX
66
Exhibit No.
Description
2.1
Stock Purchase Agreement dated as of February 15, 2008 by and among the Company, DashAmerica, Inc. d/b/a/ Pearl
Izumi USA, Inc. and Shimano American Corporation – Incorporated by reference to Exhibit 2.1 to the Company’s Current
Report on Form 8
-
K, as filed with the Commission on February 22, 2008.
2.2 First Amendment to Stock Purchase Agreement dated as of April 18, 2008 by and among Nautilus, Inc., Shimano
American Corporation and DashAmerica, Inc. D/B/A Pearl Izumi USA, Inc. – Incorporated by reference to Exhibit 2.2 to
the Company
’
s Current Report on Form 8
-
K, as filed with the Commission on April 24, 2008.
3.1
Amended and Restated Articles of Incorporation
–
Incorporated by reference to Exhibit A to the Company
’
s Schedule 14A,
as filed with the Commission on April 22, 2008.
3.5 Amended and Restated Bylaws – Incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-K,
as filed with the Commission on April 5, 2005.
3.6 Amendment to Amended and Restated Bylaws of the Company – Incorporated by reference to Exhibit 3.1 the Company’s
Current Report on Form 8
-
K, as filed with the Commission on January 31, 2007.
10.1* Company Stock Option Plan, as amended – Incorporated by reference to Exhibit 10.1 to the Company’s Registration
Statement on Form S
-
1, as filed with the Commission on March 3, 1999.
10.2*
Amendment to Company Stock Option Plan
–
Incorporated by reference to Exhibit 10 to the Company
’
s Quarterly Report
on Form 10
-
Q for the three months ended June 30, 2000, as filed with the Commission on August 10, 2000.
10.3*
Company 2005 Long
-
Term Incentive Plan
–
Incorporated by reference to Exhibit 10.1 of the Company
’
s Current Report on
Form 8
-
K, as filed with the Commission on June 10, 2005.
10.4* First Amendment to the Company 2005 Long-Term Incentive Plan – Incorporated by reference to Exhibit 10.2 to the
Company’s Quarterly Report on Form 10-Q for the three months ended September 30, 2006, as filed with the Commission
on November 9, 2006.
10.5*
Form of Employee Incentive Stock Option Agreement under the Company Stock Option Plan
–
Incorporated by reference
to Exhibit 10.3 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2004, as filed with the
Commission on March 16, 2005.
10.6* Form of Nonstatutory Stock Option Agreement under the Company Stock Option Plan – Incorporated by reference to
Exhibit 10.4 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2004, as filed with the
Commission on March 16, 2005.
10.7*
Form of Nonstatutory Stock Option Agreement
–
Incorporated by reference to Exhibit 10 of the Company
’
s Current Report
on Form 8
-
K, as filed with the Commission on July 29, 2005.
10.8* Form of Non-Employee Director Nonstatutory Stock Option Agreement – Incorporated by reference to Exhibit 10 of the
Company
’
s Current Report on Form 8
-
K, as filed with the Commission on August 19, 2005.
10.9* Executive Employment Agreement, dated January 14, 2004, by and between the Company and Darryl Thomas –
Incorporated by reference to Exhibit 10.14 to the Company’s Annual Report on Form 10-K for the year ended December
31, 2004, as filed with the Commission on March 16, 2005.
10.10*
Executive Employment Agreement, dated March 31, 2005, by and between the Company and William D. Meadowcroft
–
Incorporated by reference to Exhibit 99.2 to the Company’s amended Current Report on Form 8-K/A, as filed with the
Commission on April 6, 2005.