NetFlix 2008 Annual Report Download - page 83

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BOARD OF DIRECTORS
Reed Hastings
Chief Executive O cer, President,
Chairman of the Board and Co-founder,
Netfl ix, Inc.
Richard N. Barton 3
Chief Executive O cer and
Chairman of the Board, Zillow, Inc.
A. George (Skip) Battle 2
Investor
Charles H. Giancarlo
Managing Director,
Silver Lake
Timothy M. Haley 1, 2
Managing Director,
Redpoint Ventures
Jay Hoag 2, 3
General Partner,
Technology Crossover Ventures
Michael N. Schuh 1
Managing Member,
Foundation Capital
Gregory S. Stanger 1
Investor
SENIOR MANAGEMENT
Reed Hastings
Chief Executive O cer, President,
Chairman of the Board and Co-founder
Neil Hunt
Chief Product O cer
Leslie Kilgore
Chief Marketing O cer
Barry McCarthy
Chief Financial O cer
Patty McCord
Chief Talent O cer
Ted Sarandos
Chief Content O cer
1 Audit Committee
2 Compensation Committee
3 Nominating and Governance Committee
CORPORATE HEADQUARTERS
Netfl ix, Inc.
100 Winchester Circle
Los Gatos, CA 95032
Phone: (408) 540-3700
http://www.netfl ix.com
TRANSFER AGENT
Computershare Trust Company, N.A.
P.O. Box 43023
Providence, RI 02940-3023
Phone: (781) 575-2879
http://www.computershare.com
ANNUAL MEETING
The Annual Meeting of
Shareholders will be held
May 28, 2009
2:00 PM
Netfl ix, Inc.
100 Winchester Circle
Los Gatos, CA 95032
STOCK LISTING
Netfl ix, Inc. common stock trades
on the Nasdaq Stock Market
under the symbol NFLX.
For additional copies of this report
or other fi nancial information:
http://ir.netfl ix.com
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
Formative, Inc., | Berkeley, CA www. formativegroup.com
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