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Table of Contents
EXHIBIT INDEX
Exhibit No.
Description
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* Form of Performance Unit Agreement - Incorporated by reference to Exhibit 10.3 to the Company's Quarterly Report on Form
10-Q for the three months ended June 30, 2006, as filed with the Commission on August 9, 2006.
10.10* Summary of Performance Unit Award - Incorporated by reference to Exhibit 10.1 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.
10.11
Trademark License Agreement, dated September 20, 2001, by and between Pacific Direct, LLC and the Company -
Incorporated by reference to Exhibit 2.1 of the Company's Quarterly Report on Form 10-Q for the three months ended
September 30, 2001, as filed with the Commission on November 14, 2001.
10.12
License Agreement, dated April 26, 1999, as amended, between the Company and Gary D. Piaget - Incorporated by reference to
Exhibit 10.10 to the Company's Annual Report on Form 10-K for the year ended December 31, 2003, as filed with the
Commission on March 15, 2004.
10.13 Supply Agreement dated as of May 2, 2008 by and among Nautilus, Inc., Land America Health and Fitness Co., Ltd. and
Treuriver Investments Co. Limited - Incorporated by reference to Exhibit 10.4 of the Company's Form 10-Q for the three
months ended March 31, 2008 as filed with the Commission on May 12, 2008. [Confidential treatment has been granted with