NetFlix 2011 Annual Report Download - page 78

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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
4.3 Indenture, dated November 28,
2011, among Netflix, Inc. and
Wells Fargo Bank, National
Association, relating to the Zero
Coupon Senior Convertible Notes
due 2018.
8-K 000-49802 4.1 November 28, 2011
4.4 Registration Rights Agreement
dated November 28, 2011, by and
among Netflix, Inc., TCV VII,
L.P., TCV VII(A), L.P. and TCV
Member Fund, L.P.
8-K 000-49802 10.1 November 28, 2011
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
10.6† 2011 Stock Plan Def 14A 000-49802 A April 20, 2011
10.8† Description of Director Equity
Compensation Plan
8-K 000-49802 99.2 June 16, 2010
10.9† Description of Director Equity
Compensation Plan
8-K 000-49802 10.1 December 28, 2009
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