Redbox 2005 Annual Report Download - page 36

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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 36 of
this Annual Report on Form 10-K.
Page
(a)(1) Index to Financial Statements
Reports of Independent Registered Public Accounting Firm – KPMG LLP ................... 36
Consolidated Balance Sheets ........................................................ 38
Consolidated Statements of Operations ................................................ 39
Consolidated Statements of Stockholders’ Equity and Comprehensive Income ................ 40
Consolidated Statements of Cash Flows ............................................... 41
Notes to Consolidated Financial Statements ............................................ 42
(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.
2.2(2) LLC Interest Purchase Agreement dated November 17, 2005 by and among Redbox
Automated Retail, LLC, McDonald’s Ventures, LLC and Coinstar, Inc.
2.3(3) Asset Purchase Agreement by and among The Amusement Factory, L.L.C., Levine
Investments Limited Partnership, American Coin Merchandising, Inc., Adventure Vending
Inc. and Coinstar, Inc.
3.1(4) Amended and Restated Certificate of Incorporation.
3.2(4) Amended and Restated Bylaws.
4.1(4) Reference is made to Exhibits 3.1 through 3.2.
4.2(4) Specimen Stock Certificate.
4.3(4) Second Amended and Restated Investor Rights Agreement, dated August 27, 1996, between
the Registrant and certain investors, as amended October 22, 1996.
4.4(5) Rights Agreement dated as of November 12, 1998 between Registrant and American
Securities Transfer and Trust, Inc.
4.5(5) Certificate of Designation of Series A Preferred Stock. Reference is made to Exhibit A of
Exhibit 4.4.
4.6(5) Form of Rights Certificate. Reference is made to Exhibit B of Exhibit 4.4.
10.1(4)* 1997 Employee Stock Purchase Plan.
10.2(6)* Amended and Restated 1997 Non-Employee Directors’ Stock Option Plan.
10.3(7)* Outside Directors’ Deferred Compensation Plan.
10.4(8)* 1997 Amended and Restated Equity Incentive Plan.
10.5(9)* 2000 Amended and Restated Equity Incentive Plan.
10.6(7)* Registrant’s Executive Deferred Compensation Plan.
10.7(10)* 2005 Incentive Compensation Plan.
32