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EXHIBITS INDEX
Incorporation by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit Filing Date
Filed
Herewith
3.1.1 Amended and Restated By-Laws of the Registrant 8-K 001-12696 3.1 6/20/2011
3.2.1 2009 Restated Certificate of Incorporation of the Registrant
filed with the Secretary of State of Delaware on January 20,
2009 8-K 001-12696 3(i) 1/20/2009
10.1* Indemnification Agreement between the Registrant and certain
directors and executives 10-K 001-12696 10.2 5/31/2005
10.2.1* Executive Incentive Plan, dated May 8, 2009, as Amended
September 10, 2010 8-K 001-12696 10.1 9/16/2010
10.2.2* Plantronics, Inc. Executive Incentive Plan 10-K 001-12696 10.2.2 5/25/2012
10.3* Plantronics, Inc. 2003 Stock Plan, as amended and restated
effective as of August 1, 2013, as approved by Registrant's
Board of Directors on March 12, 2013 8-K 001-12696 10.1 8/6/2013
10.4* Plantronics, Inc. 2002 Employee Stock Purchase Plan,
amended and restated effective as of August 1, 2014, as
approved by the Plantronics Board of Directors on May 27,
2014 8-K 001-12696 10.1 8/4/2014
10.5.1* Plantronics, Inc. Basic Deferred Compensation Plan, as
amended August 8, 1996 S-8 333-19351 4.5 3/25/1997
10.5.2* Trust Agreement Under the Plantronics, Inc. Basic Deferred
Stock Compensation Plan S-8 333-19351 4.6 3/25/1997
10.5.3* Plantronics, Inc. Basic Deferred Compensation Plan
Participant Election S-8 333-19351 4.7 3/25/1997
10.6* Plantronics, Inc. Deferred Compensation Plan, effective May
24, 2013 S-8 333-188868 4.1 5/24/2013
10.7* Second Amended and Restated Employment Agreement dated
on November 17, 2009 between Registrant and Ken Kannappan 10-K 001-12696 10.11.1 6/1/2010
10.8* Employment Agreement dated as of November 1996 between
Registrant and Don Houston 10-K 001-12696 10.14.2 6/2/2003
10.9* Employment Agreement effective as of September 2013
between Registrant and Philip Vanhoutte 10-Q 001-12696 10.1 10/29/2013
10.10* Employment Agreement dated as of April 1, 2011 between
Registrant and Joe Burton 10-K 001-12696 10.15 5/25/2012
10.11* Employment Agreement dated as of June 1, 2012 between
Registrant and Pamela Strayer 8-K/A 001-12696 10.1 8/8/2012
10.12* Form of Change of Control Severance Agreement 10-Q 001-12696 10.1 7/29/2014
10.13 Standby Letter of Credit Agreement dated as of March 31, 2009
between Registrant, Plantronics BV and Wells Fargo Bank N.A. 10-K 001-12696 10.13.6 5/26/2009
10.14.1** Credit Agreement dated May 9, 2011, between Registrant and
Wells Fargo Bank, National Association 8-K 001-12696 10.1 5/9/2011
10.14.1.1 First Amendment to Credit Agreement dated June 11, 2012,
between Registrant and Wells Fargo Bank, National
Association 10-Q 001-12696 10.2 8/8/2012
10.14.1.2 Second Modification to Revolving Line of Credit Note dated
December 2, 2012 between Registrant and Wells Fargo Bank,
National Association 10-Q 001-12696 10.1 1/31/2013
10.14.1.3 Second Amendment to Credit Agreement dated August 2, 2012,
between Registrant and Wells Fargo Bank, National
Association 8-K 001-12696 10.1 8/6/2012
10.14.1.4 Third Amendment to Credit Agreement dated May 3, 2013,
between Registrant and Wells Fargo Bank, National
Association 8-K 001-12696 10.1 5/7/2013
73