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96
EXHIBITS INDEX
Exhibit
Number Exhibit Description
Filed
Form File No. Exhibit Filin
g
Date Herewith
2.1 Asset Purchase Agreement, dated October 2, 2009, by and among Plantronics, Inc., Plantronics, B.V., and Audio
Technolo
g
ies Ac
q
uisition, LLC. 10-Q 001-12696 2.1 1/27/2010
2.1.1 First Amendment to Asset Purchase Agreement, dated November 30, 2009, by and among Plantronics, Inc.,
Plantronics, B.V., Altec Lansing, LLC (f/k/a Audio Technologies Acquisition, LLC) and Audio Technologies
Ac
q
uisition B.V. 10-Q 001-12696 2.1.1 1/27/2010
2.1.2 Side Letter, dated January 8, 2010, to the Asset Purchase Agreement, dated October 2, 2009, by and among
Plantronics, Inc., Plantronics, B.V., and Audio Technologies Acquisition, LLC., as amended by that certain First
Amendment to Asset Purchase Agreement, dated November 30, 2009, by and among Plantronics, Inc.,
Plantronics, B.V., Altec Lansing, LLC (f/k/a Audio Technologies Acquisition, LLC), and Audio Technologies
Ac
q
uisition B.V. 10-Q 001-12696 2.1.2 1/27/2010
2.1.3 Side Letter, dated February 15, 2010, to the Asset Purchase Agreement, dated October 2, 2009, by and among
Plantronics, Inc., Plantronics, B.V., and Audio Technologies Acquisition, LLC., as amended by that certain First
Amendment to Asset Purchase Agreement, dated November 30, 2009, by and among Plantronics, Inc.,
Plantronics, B.V., Altec Lansing, LLC (f/k/a Audio Technologies Acquisition, LLC), and Audio Technologies
Ac
q
uisition B.V. X
3.1.1 Amended and Restated By-Laws of the Registrant 8-K 001-12696 3(ii) 1/20/2009
3.2.1 2009 Restated Certificate of Incorporation of the Registrant filed with the Secretary of State of Delaware on
Januar
y
20, 2009 8-K 001-12696 3(i) 1/20/2009
3.3 Registrant’s Certificate of Designation of Rights, Preferences and Privileges of Series A Participating Preferred
Stock filed with the Secretar
y
of State of the State of Delaware on A
p
ril 1, 2002 8-A 001-12696 3.6 3/29/2002
4.1 Preferred Stock Rights Agreement, dated as of March 13, 2002 between the Registrant and Equiserve Trust
Company, N.A., including the Certificate of Designation, the form of Rights Certificate and the Summary of
Ri
g
hts attached thereto as Exhibits A
,
B
,
and C
,
res
p
ectivel
y
8-A 001-12696 4.1 3/29/2002
10.1* Plantronics, Inc. Non-EMEA Quarterly Profit Sharing Plan 10-K 001-12696 10.1 6/1/2001
10.2* Indemnification Agreement between the Registrant and certain directors and executives 10-K 001-12696 10.2 5/31/2005
10.3.1* Executive Incentive Plan, dated Ma
y
8, 2009, as amended 10-K 001-12696 10.3.4 5/26/2009
10.4.1 Lease Agreement dated May 2004 between Finsa Portafolios, S.A. DE C.V.and Plamex, S.A. de C.V., a
subsidiar
y
of the Re
g
istrant, for
p
remises located in Ti
j
uana, Mexico
(
translation from S
p
anish ori
g
inal
)
10-Q 001-12696 10.5.1 8/6/2004
10.4.2 Lease Agreement dated May 2004 between Finsa Portafolios, S.A. DE C.V.and Plamex, S.A. de C.V., a
subsidiar
y
of the Re
g
istrant, for
p
remises located in Ti
j
uana, Mexico
(
translation from S
p
anish ori
g
inal
)
10-Q 001-12696 10.5.2 8/6/2004
10.4.3 Lease Agreement dated October 2004 between Finsa Portafolios, S.A. DE C.V.and Plamex, S.A. de C.V., a
subsidiar
y
of the Re
g
istrant, for
p
remises located in Ti
j
uana, Mexico
(
translation from S
p
anish ori
g
inal
)
10-Q 001-12696 10.5.4 8/6/2004
10.5 Lease dated December 7, 1990 between Canyge Bicknell Limited and Plantronics Limited, a subsidiary of the
Re
g
istrant, for
p
remises located in Wootton Bassett, The United Kin
g
do
m
S-1 10.32 10/20/1993
10.6* Amended and Restated 2003 Stock Plan 14-A 001-12696 6/12/2009
10.7* 1993 Stock O
p
tion Plan 10-K 001-12696 10.8 6/21/2002
10.8.1* 1993 Director Stock O tion Plan S-1 10.29 10/20/1993
Incorporation by Reference
p