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EXHIBITS INDEX
Exhibit
Number
2.1
2.1.1
2.1.2
2.1.3
3.1.1
3.2.1
3.3
4.1
10.1*
10.2.2*
10.3.1
10.3.2
10.4
Exhibit Description
Asset Purchase Agreement, dated October 2, 2009, by and
among Plantronics, Inc., Plantronics, B.V., and Audio
Technologies Acquisition, LLC.
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
Acquisition B.V.
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 Acquisition B.V.
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 Acquisition B.V.
Amended and Restated By-Laws of the Registrant
2009 Restated Certificate of Incorporation of the Registrant
filed with the Secretary of State of Delaware on January 20,
2009
Registrant’s Certificate of Designation of Rights, Preferences
and Privileges of Series A Participating Preferred Stock filed
with the Secretary of State of the State of Delaware on April 1,
2002
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 Rights attached thereto as
Exhibits A, B, and C, respectively
Indemnification Agreement between the Registrant and certain
directors and executives
Executive Incentive Plan, dated May 8, 2009, as Amended
September 10, 2010
Lease Agreement dated May 2004 between Finsa Portafolios,
S.A. DE C.V.and Plamex, S.A. de C.V., a subsidiary of the
Registrant, for premises located in Tijuana, Mexico (translation
from Spanish original)
Lease Agreement dated May 2004 between Finsa Portafolios,
S.A. DE C.V.and Plamex, S.A. de C.V., a subsidiary of the
Registrant, for premises located in Tijuana, Mexico (translation
from Spanish original)
Lease dated December 7, 1990 between Canyge Bicknell
Limited and Plantronics Limited, a subsidiary of the Registrant,
for premises located in Wootton Bassett, The United Kingdom
Incorporation by Reference
Form
10-Q
10-Q
10-Q
10-K
8-K
8-K
8-A
8-A
10-K
8-K
10-Q
10-Q
S-1
File No.
001-12696
001-12696
001-12696
001-12696
001-12696
001-12696
001-12696
001-12696
001-12696
001-12696
001-12696
001-12696
Exhibit
2.1
2.1.1
2.1.2
2.1.3
3(ii)
3(i)
3.6
4.1
10.2
10.1
10.5.1
10.5.2
10.32
Filing Date
1/27/2010
1/27/2010
1/27/2010
6/1/2010
1/20/2009
1/20/2009
3/29/2002
3/29/2002
5/31/2005
9/16/2010
8/6/2004
8/6/2004
10/20/1993
Filed
Herewith
Table of Contents
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