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Exhibit Number Description of Document
10.1(1) Amended and Restated Registrant’s 1997 Equity Incentive Plan.
10.2(1) Registrant’s 1997 Employee Stock Purchase Plan.
10.3(8) Amended and Restated Registrant’s 1997 Non-Employee Directors’ Stock Option Plan.
10.4(1) Form of Indemnity Agreement between the Registrant and its Executive Officers and Directors.
10.5 Lease Agreement between Registrant and EOP Operating Limited Partnership dated January 1,
2004.
10.8(8) Registrant’s 2000 Equity Incentive Plan.
10.9(5) Amendment No. 1 to Registrant’s 1997 Equity Incentive Plan dated March 15, 2001.
10.10(5) Amendment No. 1 to Registrant’s 2000 Equity Incentive Plan dated March 15, 2001.
10.11(10) Registrant’s Outside Directors’ Deferred Compensation Plan.
10.12(12) 1997 Amended and Restated Equity Incentive Plan.
10.13(13) 2000 Amended and Restated Equity Incentive Plan.
10.15(6) Form of Release Agreement.
10.16 Employment Agreement between David W. Cole and the Registrant dated January 1, 2004.
10.17(9) Coinstar, Inc. Stock Option Agreement, Grant to Chief Executive Officer.
10.18(10) Registrant’s Executive Deferred Compensation Plan.
10.19(6) Form of Release Agreement.
10.20 Employment Agreement between Richard P. Stillman and the Registrant dated January 1, 2004.
10.21(12) Employment Agreement between Brian V. Turner and the Registrant dated April 29, 2003.
10.22(13) Separation Agreement and General Release between William W. Booth and the Registrant dated
August 25, 2003.
21.1(4) Subsidiaries.
23.1 Consent of KPMG LLP.
23.2 Consent of Deloitte & Touche LLP.
31.1 Certification of Chief Executive Officer pursuant to Section 302(a) of the Sarbanes-Oxley Act of
2002.
31.2 Certification of Chief Financial Officer pursuant to Section 302(a) of the Sarbanes-Oxley Act of
2002.
32.1 Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002.
32.2 Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant
to Section 906 of the Sarbanes-Oxley Act of 2002.
(1) Incorporated by reference to the Registrant’s Registration Statement on Form S-4 (No. 333-33233).
(2) Incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended June 30, 1998 (File
Number 000-22555).
(3) Incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended September 30, 1998 (File
Number 000-22555).
(4) Incorporated by reference to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 1998 (File
Number 000-22555).
(5) Incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended March 31, 2001 (File
Number 000-22555).
(6) Incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended June 30, 2001 (File
Number 000-22555).
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