NetFlix 2010 Annual Report Download - page 72

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EXHIBIT INDEX
Exhibit
Number Exhibit Description
Incorporated by Reference Filed
HerewithForm File No. Exhibit Filing Date
3.1 Amended and Restated Certificate of
Incorporation
10-Q 000-49802 3.1 August 2, 2004
3.2 Amended and Restated Bylaws 8-K 000-49802 3.1 March 20, 2009
3.3 Certificate of Amendment to the
Amended and Restated Certificate
of Incorporation
10-Q 000-49802 3.3 August 2, 2004
4.1 Form of Common Stock Certificate S-1/A 333-83878 4.1 April 16, 2002
4.2 Indenture, dated November 6, 2009,
among Netflix, Inc., the guarantors
from time to time party thereto and
Wells Fargo Bank, National
Association, relating to the 8.50%
Senior Notes due 2017.
8-K 000-49802 4.1 November 9, 2009
10.1† Form of Indemnification Agreement
entered into by the registrant with
each of its executive officers and
directors
S-1/A 333-83878 10.1 March 20, 2002
10.2† 2002 Employee Stock Purchase Plan Def 14A 000-49802 A April 8, 2010
10.3† Amended and Restated 1997 Stock
Plan
S-1/A 333-83878 10.3 May 16, 2002
10.4† Amended and Restated 2002 Stock
Plan
Def 14A 000-49802 A March 31, 2006
10.5 Amended and Restated Stockholders’
Rights Agreement
S-1 333-83878 10.5 March 6, 2002
10.8 Description of Director Equity
Compensation Plan
8-K 000-49802 99.2 June 16, 2010
10.10† Amended and Restated Executive
Severance and Retention Incentive
Plan
10-Q 000-49802 10.10 May 5, 2009
23.1 Consent of Independent Registered
Public Accounting Firm X
24 Power of Attorney (see signature
page)
31.1 Certification of Chief Executive
Officer Pursuant to Section 302 of
the Sarbanes-Oxley Act of 2002 X
31.2 Certification of Chief Financial
Officer Pursuant to Section 302 of
the Sarbanes-Oxley Act of 2002 X