NetFlix 2006 Annual Report Download - page 86

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BOARD OF DIRECTORS
Reed Hastings
Chief Executive Offi cer, President,
Chairman of the Board and Co-founder,
Netfl ix, Inc.
Richard N. Barton3
Chief Executive Offi cer and
Chairman of the Board,
Zillow, Inc.
A. George (Skip) Battle
Former Executive Chairman, Ask Jeeves, Inc.
Timothy M. Haley1,2
Managing Director, Redpoint Ventures
Jay Hoag2,3
General Partner,
Technology Crossover Ventures
Michael N. Schuh1
Managing Member, Foundation Capital
Greg Stanger1
Venture Partner,
Technology Crossover Ventures
1 Audit Committee
2 Compensation Committee
3 Nominating and Governance Committee
SENIOR MANAGEMENT
Reed Hastings
Chief Executive Offi cer, President,
Chairman of the Board and Co-founder
Neil Hunt
Chief Product Offi cer
Leslie Kilgore
Chief Marketing Offi cer
Barry McCarthy
Chief Financial Offi cer
Patty McCord
Chief Talent Offi cer
Ted Sarandos
Chief Content Offi cer
CORPORATE HEADQUARTERS
Netfl ix, Inc.
100 Winchester Circle
Los Gatos, CA 95032
Phone: (408) 540-3700
www.netfl ix.com
TRANSFER AGENT
Computer Trust Company, N.A.
P.O. Box 43023
Providence, RI 02940-3023
Phone: (781) 575-2879
www.computershare.com
ANNUAL MEETING
The Annual Meeting of Shareholders will be held
May 17, 2007 at 3:00 PM
at Netfl ix headquarters
100 Winchester Circle
Los Gatos, CA 95032
STOCK LISTING
Netfl ix, Inc. common stock trades on the
Nasdaq Stock Market under the symbol NFLX.
INVESTOR RELATIONS
For additional copies of this report or other
fi nancial information:
Email: ir@netfl ix.com
Investor Relations
Netfl ix, Inc.
100 Winchester Circle
Los Gatos, CA 95032
Phone: (408) 540-3639
LEGAL COUNSEL
Wilson Sonsini Goodrich and Rosati
Palo Alto, CA 94304
INDEPENDENT AUDITORS
KPMG LLP
Mountain View, CA 94043
CORPORATE DIRECTORY
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CORPORATE DIRECTORY
BOARD OF DIRECTORS
Reed Hastings
Chief Executive Offi cer, President,
Chairman of the Board and Co-founder,
Netfl ix, Inc.
Richard N. Barton3
Chief Executive Offi cer and
Chairman of the Board,
Zillow, Inc.
A. George (Skip) Battle
Former Executive Chairman, Ask Jeeves, Inc.
Timothy M. Haley1,2
Managing Director, Redpoint Ventures
Jay Hoag2,3
General Partner,
Technology Crossover Ventures
Michael N. Schuh1
Managing Member, Foundation Capital
Greg Stanger1
Venture Partner,
Technology Crossover Ventures
1 Audit Committee
2 Compensation Committee
3 Nominating and Governance Committee
SENIOR MANAGEMENT
Reed Hastings
Chief Executive Offi cer, President,
Chairman of the Board and Co-founder
Neil Hunt
Chief Product Offi cer
Leslie Kilgore
Chief Marketing Offi cer
Barry McCarthy
Chief Financial Offi cer
Patty McCord
Chief Talent Offi cer
Ted Sarandos
Chief Content Offi cer
CORPORATE HEADQUARTERS
Netfl ix, Inc.
100 Winchester Circle
Los Gatos, CA 95032
Phone: (408) 540-3700
www.netfl ix.com
TRANSFER AGENT
Computer Trust Company, N.A.
P.O. Box 43023
Providence, RI 02940-3023
Phone: (781) 575-2879
www.computershare.com
ANNUAL MEETING
The Annual Meeting of Shareholders will be held
May 17, 2007 at 3:00 PM
at Netfl ix headquarters
100 Winchester Circle
Los Gatos, CA 95032
STOCK LISTING
Netfl ix, Inc. common stock trades on the
Nasdaq Stock Market under the symbol NFLX.
INVESTOR RELATIONS
For additional copies of this report or other
fi nancial information:
Email: ir@netfl ix.com
Investor Relations
Netfl ix, Inc.
100 Winchester Circle
Los Gatos, CA 95032
Phone: (408) 540-3639
LEGAL COUNSEL
Wilson Sonsini Goodrich and Rosati
Palo Alto, CA 94304
INDEPENDENT AUDITORS
KPMG LLP
Mountain View, CA 94043
Design: Perich + Partners, Ltd. perich.com