NetFlix 2002 Annual Report Download - page 49

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(3) Exhibits are incorporated herein by reference or are filed with this report as indicated below (numbered in accordance with Item 601 of Regulation S−K).
Exhibit Number Description
3.1 Amended and Restated Certificate of Incorporation. (1)
3.2 Amended and Restated Bylaws. (2)
4.1 Form of Common Stock Certificate. (3)
10.1 Form of Indemnification Agreement with each of the Registrant’s Executive Officers and Directors. (4)
10.2 2002 Employee Stock Purchase Plan. (5)
10.3 Amended and Restated 1997 Stock Plan. (6)
10.4 2002 Stock Plan. (7)
10.5 Amended and Restated Stockholders’ Rights Agreement dated July 10, 2001. (8)
10.6 Office Lease dated October 27, 2000 with BR3 Partners. (9)
10.7 Letter Agreement dated August 11, 1999 with Lincoln−Recp Old Oakland Opco, LLC; First Amendment to Lease Agreement dated December 3, 1999; Second
Amendment to Lease Agreement dated January 4, 2000; Third Amendment to Lease Agreement dated June 12, 2001 with Joseph Scully. (10)
10.8 Offer Letter dated April 19, 1999 with W. Barry McCarthy, Jr. (11)
10.9 Offer Letter dated March 25, 1999 with Tom Dillon. (12)
10.10 Offer Letter dated March 13, 2000 with Leslie J. Kilgore. (13)
10.11 Letter Agreement dated May 1, 2000 with Columbia TriStar Home Entertainment, Inc. (14)
10.12 Revenue Sharing Output License Terms with Warner Home Video. (15)
10.13 Form of Subordinated Promissory Note date July 10, 2001. (16)
10.14 Strategic Marketing Agreement with Best Buy Co., Inc; First Amendment to Strategic Marketing Agreement. (17)
23.1 Consent of KPMG LLP, Independent Auditors.
99.1 Certification of Chief Executive Officer and Chief Financial Officer.
(1) Incorporated by reference to our quarterly report on Form 10−Q filed with the Securities and Exchange Commission on August 14, 2002.
(2) Incorporated by reference to Exhibit 3.4 of our registration statement on Form S−1 filed with the Securities and Exchange Commission on April 16, 2002.
(3) Incorporated by reference to Exhibit 4.1 of our registration statement on Form S−1 filed with the Securities and Exchange Commission on April 16, 2002.
(4) Incorporated by reference to Exhibit 10.1 of our registration statement on Form S−1 filed with the Securities and Exchange Commission on March 20, 2002.
(5) Incorporated by reference to Exhibit 10.2 of our registration statement on Form S−1 filed with the Securities and Exchange Commission on March 6, 2002.
(6) Incorporated by reference to Exhibit 10.3 of our registration statement on Form S−1 filed with the Securities and Exchange Commission on May 16, 2002.
(7) Incorporated by reference to Exhibit 10.4 of our registration statement on Form S−1 filed with the Securities and Exchange Commission on March 6, 2002.
(8) Incorporated by reference to Exhibit 10.5 of our registration statement on Form S−1 filed with the Securities and Exchange Commission on March 6, 2002.
(9) Incorporated by reference to Exhibit 10.7 of our registration statement on Form S−1 filed with the Securities and Exchange Commission on March 6, 2002.
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