Redbox 2006 Annual Report Download - page 41

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Exhibit Number Description of Document
10.26 Voting Agreement between Levine Investments Limited Partnership and Registrant dated
November 1, 2005. (18)
10.27* 2006 Incentive Compensation Plan. (19)
10.28 Lease Agreement dated November 1, 2005, by and between Van Nuys Airpark Building 5,
LLC and Adventure Vending Inc., a wholly-owned subsidiary of Registrant. (21)
10.29 Lease Agreement dated November 1, 2005, by and between Van Nuys Airpark Building 5,
LLC and Adventure Vending Inc., a wholly-owned subsidiary of Registrant. (21)
10.30 Lease Agreement dated November 1, 2005, by and between Levine & Riggle Rental Company
Limited Partnership and Adventure Vending Inc., a wholly-owned subsidiary of Registrant.
(21)
10.31 Transitional Services Agreement dated May 31, 2006 between Travelex Limited, Travelex
Money Transfer Limited and Registrant. (23)
10.32* Form of Restricted Stock Award under the 1997 Amended And Restated Equity Incentive
Plan for Awards Made to Nonemployee Directors. (24)
10.33* Form of Stock Option Grant under 1997 Amended and Restated Equity Incentive Plan For
Grants Made to Nonemployee Directors. (24)
10.34* Employment Agreement effective as of July 7, 2006, between Randall J. Fagundo and
Registrant. (25)
10.35* Amended and Restated Equity Grant Program for Nonemployee Directors under the Coinstar,
Inc. 1997 Amended and Restated Equity Incentive Plan. (26)
10.36* Form of Restricted Stock Award for CEO or CFO for Performance-Based Awards Made to the
CEO or CFO under the 1997 Amended and Restated Equity Incentive Plan. (27)
10.37* Form of Restricted Stock Award for Participants Other than the CEO or CFO for
Performance-Based Awards to Plan Participants Other than the CEO or CFO under the 1997
Amended and Restated Equity Incentive Plan. (27)
10.38* 2007 Incentive Compensation Plan. (28)
21.1 Subsidiaries.
23.1 Consent of Independent Registered Public Accounting Firm—KPMG 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.
* 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 Form 8-K filed on November 18, 2005 (File Number 000-22555).
(3) Incorporated by reference to the Registrant’s Form 8-K filed on October 19, 2005 (File Number 000-22555).
(4) Incorporated by reference to the Registrant’s Registration Statement on Form S-4 filed on August 8, 1997 (No. 333-33233).
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