Redbox 2004 Annual Report Download - page 34

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30
* Indicates a management contract or compensatory plan or arrangement.
(1) Incorporated by reference to the Registrant’s Form 8-K filed on July 7, 2004 (File Number 000-22555).
(2) Incorporated by reference to the Registrant’s Registration Statement on Form S-4 filed on August 8, 1997 (No. 333-33233).
(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, 2000 (File Number 000-22555).
(5) Incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended March 31, 2002 (File Number 000-22555).
(6) Incorporated by reference to Appendix A the Registrant’s Definitive Proxy Statement on Form DEF 14A filed on April 30, 2004 (File Number 000-22555).
(7) Incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended June 30, 2003 (File Number 000-22555).
(8) Incorporated by reference to the Registrant’s Form 8-K filed on February 7, 2005 (File Number 000-22555).
(9) Incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended September 30, 2004 (File Number 000-22555).
(10) Incorporated by reference to the Registrant’s Form 8-K filed on June 22, 2001 (File Number 000-22555).
(11) Incorporated by reference to the Registrant’s Form 8-K filed on January 20, 2005 (File Number 000-22555).
(12) Incorporated by reference to the Registrant’s Form 8-K filed on February 11, 2005 (File Number 000-22555).
(13) Incorporated by reference to the Registrant’s Form 8-K filed on December 22, 2004 (File Number 000-22555).
(14) Incorporated by reference to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2003 (File Number 000-22555).
(15) Incorporated by reference to the Registrant’s Form 8-K filed on December 6, 2004 (File Number 000-22555).
(16) Incorporated by reference to the Registrant’s Quarterly Report on Form 10-Q for the Quarter ended June 30, 2004 (File Number 000-22555).
(17) Incorporated by reference to the Registrant’s Annual Report on Form 10-K for the year ended December 31, 2001 (File Number 000-22555).
(b) Exhibits.
The exhibits required by this item are listed under Item 15(a)(3).
Exhibit
Number
Description of Document
10.14(12)*
Summary of Director Fees, Effective April 1, 2005.
10.15(1)
Credit Agreement, dated July 7, 2004, among the Registrant, as Borrower, Bank of America, N.A.,
Keybank National Association and Wells Fargo Bank, National Association, as Documentation Agents,
Lehman Commercial Paper, Inc., as Syndication Agent, and JPMorgan Chase Bank, as Administrative
Agent.
10.16(13)
First Amendment, dated December 21. 2005, to the Credit Agreement, dated July 7, 2004, among the
Registrant, as Borrower, Bank of America, N.A., Keybank National Association and Wells Fargo Bank,
National Association, as Documentation Agents, Lehman Commercial Paper, Inc., as Syndication Agent,
and JPMorgan Chase Bank, as Administrative Agent.
10.17(14)
Lease Agreement, dated January 1, 2004, by and between Registrant and EOP Operating Limited
Partnership.
10.18(15)
Industrial Building Lease, dated October 24, 2002, by and between FCF Properties, LLC and American
Coin Merchandising, Inc., a wholly-owned subsidiary of the Registrant, as amended June 6, 2003.
10.19(7)*
Employment Agreement between Brian V. Turner and the Registrant dated April 29, 2003.
10.20(14)*
Employment Agreement between David W. Cole and the Registrant dated January 1, 2004.
10.21(14)*
Employment Agreement between Richard P. Stillman and the Registrant dated January 1, 2004.
10.22(16)*
Employment Agreement between Randall J. Fagundo and American Coin Merchandising, Inc., a wholly-
owned subsidiary of the Registrant dated July 7, 2004.
10.23(17)*
Coinstar, Inc. Stock Option Agreement, Grant to Chief Executive Officer dated October 8, 2001.
21.1
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.