NetFlix 2011 Annual Report Download - page 46
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Exhibit
Number Exhibit Description
Incorporated by Reference Filed
HerewithForm File No. Exhibit Filing Date
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
10.6† 2011 Stock Plan Def 14A 000-49802 A April 20, 2011
10.8† Description of Director Equity
Compensation Plan 8-K 000-49802 99.1 June 16, 2010
10.9† Description of Director Equity
Compensation Plan 8-K 000-49802 10.1 December 28, 2009
10.10† Amended and Restated Executive
Severance and Retention
Incentive Plan 10-Q 000-49802 10.10 May 7, 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
32.1* Certifications of Chief Executive
Officer and Chief Financial
Officer Pursuant to Section 906
of the Sarbanes-Oxley Act of
2002 X
44