NetFlix 2013 Annual Report Download - page 77

Download and view the complete annual report

Please find page 77 of the 2013 NetFlix annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 78

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78

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
3.5 Certificate of Elimination of Rights,
Preferences and Privileges of
Series A Participating Preferred
Stock
8-K 001-35727 3.1 December 30, 2013
4.1 Form of Common Stock Certificate S-1/A 333-83878 4.1 April 16, 2002
4.2 Indenture, dated as of February 1,
2013, by and between the
Company and Wells Fargo Bank,
National Association, as Trustee.
8-K 001-35727 4.1 February 1, 2013
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 2002 Stock
Plan
Def 14A 000-49802 A March 31, 2006
10.4† 2011 Stock Plan Def 14A 000-49802 A April 20, 2011
10.5† Description of Director Equity
Compensation Plan
8-K 000-49802 99.2 June 16, 2010
10.6† Description of Director Equity
Compensation Plan
8-K 000-49802 10.1 December 28, 2009
10.7† Amended and Restated Executive
Severance and Retention Incentive
Plan
10-K 000-49802 10.7 February 1, 2013
21.1 List of Significant Subsidiaries X
23.1 Consent of Ernst & Young LLP X
23.2 Consent of KPMG LLP 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
75