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29
PART IV
Item 15. Exhibits and Financial Statement Schedules.
The financial statements required by this item are submitted in a separate section beginning on page 32 of this Annual
Report on Form 10-K.
Page
(a)(1)Index to Financial Statements
Reports of Independent Registered Public Accounting Firm – KPMG LLP................................
............................
32
Report of Independent Registered Public Accounting Firm – Deloitte & Touche LLP ................................
...........
34
Consolidated Balance Sheets................................................................................................................................
....
35
Consolidated Statements of Operations................................................................................................
....................
36
Consolidated Statements of Stockholders’ Equity................................................................................................
....
37
Consolidated Statements of Cash Flows................................................................................................
...................
38
Notes to Consolidated Financial Statements................................................................................................
.............
39
(a)(2)Index to Financial Statement Schedules
All schedules have been omitted because they are not applicable or not required, or the required information is
included in the financial statements or notes thereto.
(a)(3)Exhibit Index:
Exhibit Number
Description of Document
2.1(1)
Agreement and Plan of Merger, dated May 23, 2004, by and among the Registrant, Sesame Mergeco, Inc.,
ACMI Holdings, Inc., American Coin Merchandising, Inc. and Wellspring Capital Management LLC, as
Stockholder Representative
3.1(2)
Amended and Restated Certificate of Incorporation.
3.2(2)
Amended and Restated Bylaws.
4.1(2)
Reference is made to Exhibits 3.1 through 3.2.
4.2(2)
Specimen Stock Certificate.
4.3(2)
Second Amended and Restated Investor Rights Agreement, dated August 27, 1996, between the Registrant
and certain investors, as amended October 22, 1996.
4.4(3)
Rights Agreement dated as of November 12, 1998 between Registrant and American Securities Transfer
and Trust, Inc.
4.5(3)
Certificate of Designation of Series A Preferred Stock. Reference is made to Exhibit A of Exhibit 4.4.
4.6(3)
Form of Rights Certificate. Reference is made to Exhibit B of Exhibit 4.4.
10.1(2)*
1997 Employee Stock Purchase Plan.
10.2(4)*
Amended and Restated 1997 Non-Employee Directors’ Stock Option Plan.
10.3(5)*
Outside Directors’ Deferred Compensation Plan.
10.4(6)*
1997 Amended and Restated Equity Incentive Plan.
10.5(7)*
2000 Amended and Restated Equity Incentive Plan.
10.6(5)*
Registrant’s Executive Deferred Compensation Plan.
10.7(8)*
2005 Incentive Compensation Plan.
10.8(9)*
1997 Amended and Restated Equity Incentive Plan Stock Option Grant Notice.
10.9(9)*
2000 Amended and Restated Equity Incentive Plan Stock Option Grant Notice.
10.10(2)*
Form of Indemnity Agreement between the Registrant and its Executive Officers and Directors.
10.11(10)*
Form of Release Agreement.
10.12*
Summary of 2005 Base Salaries for 2004 Named Executive Officers.
10.13(11)*
Form of Restricted Stock Award.