NetFlix 2004 Annual Report Download - page 87

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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant
has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Netflix, Inc.
Dated: March 11, 2005 By: /
S
/R
EED
H
ASTINGS
Reed Hastings
Chief Executive Officer
(principal executive officer)
Dated: March 11, 2005 By: /
S
/B
ARRY
M
C
C
ARTHY
Barry McCarthy
Chief Financial Officer
(principal financial and accounting officer)
POWER OF ATTORNEY
KNOWN ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below
constitutes and appoints Reed Hastings and Barry McCarthy, and each of them, as his true and lawful attorneys-
in-fact and agents, with full power of substitution and resubstitution, for him and in his name, place, and stead, in
any and all capacities, to sign any and all amendments to this Report, and to file the same, with all exhibits
thereto, and other documents in connection therewith, with the Securities and Exchange Commission, granting
unto said attorneys-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing requisite and necessary to be done in connection therewith, as fully to all intents and purposes
as he might or could do in person, hereby ratifying and confirming that all said attorneys-in-fact and agents, or
any of them or their or his substitute or substituted, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities and Exchange Act of 1934, this Annual Report on Form 10-K
has been signed below by the following persons on behalf of the registrant and in the capacities and on the dates
indicated.
Signature Title Date
/
S
/R
EED
H
ASTINGS
Reed Hastings
President, Chief Executive Officer and
Director (principal executive officer)
March 11, 2005
/
S
/B
ARRY
M
C
C
ARTHY
Barry McCarthy
Chief Financial Officer (principal
financial and accounting officer)
March 11, 2005
/
S
/R
ICHARD
B
ARTON
Richard Barton
Director March 15, 2005
/
S
/T
IMOTHY
M. H
ALEY
Timothy M. Haley
Director March 11, 2005
/
S
/J
AY
C. H
OAG
Jay C. Hoag
Director March 11, 2005
/
S
/A.R
OBERT
P
ISANO
A. Robert Pisano
Director March 11, 2005
/
S
/M
ICHAEL
N. S
CHUH
Michael N. Schuh
Director March 11, 2005