Redbox 2007 Annual Report Download - page 39

Exhibit Number Description of Document
2.3 Asset Purchase Agreement by and among The Amusement Factory, L.L.C., Levine Investments
Limited Partnership, American Coin Merchandising, Inc., Adventure Vending Inc. and
Registrant. (3)
2.4 Agreement for the Sale and Purchase of the Entire Issued Share Capital of Travelex Money
Transfer Limited dated April 30, 2006 by and among Travelex Limited, Registrant and Travelex
Group Limited. (22)
2.5 Stock Purchase Agreement dated July 19, 2007 by and among Coinstar E-Payment Services Inc.,
Jose Francisco Leon, Benjamin Knoll, Martin Barrett, Frank Joseph Lawrence, David Mard and
Robert Duran. (31)
2.6 First Amendment of Stock Purchase Agreement dated January 1, 2008 by and among Coinstar
E-Payment Services Inc., Jose Francisco Leon, Benjamin Knoll, Martin Barrett, Frank Joseph
Lawrence, David Mard and Robert Duran. (35)
3.1 Amended and Restated Certificate of Incorporation. (4)
3.2 Amended and Restated Bylaws. (33)
4.1 Reference is made to Exhibits 3.1 through 3.2. (4)
4.2 Specimen Stock Certificate. (4)
4.3 Second Amended and Restated Investor Rights Agreement, dated August 27, 1996, between
Registrant and certain investors, as amended October 22, 1996. (4)
4.4 Rights Agreement dated as of November 12, 1998 between Registrant and American Securities
Transfer and Trust, Inc. (5)
4.5 Certificate of Designation of Series A Preferred Stock. Reference is made to Exhibit A of
Exhibit 4.4. (5)
4.6 Form of Rights Certificate. Reference is made to Exhibit B of Exhibit 4.4. (5)
10.1* 1997 Employee Stock Purchase Plan. (4)
10.2* Amended and Restated 1997 Non-Employee Directors’ Stock Option Plan. (6)
10.3* Outside Directors’ Deferred Compensation Plan. (7)
10.4* 1997 Amended and Restated Equity Incentive Plan. (8)
10.5* 2000 Amended and Restated Equity Incentive Plan. (9)
10.6* Executive Deferred Compensation Plan. (7)
10.7* Form of 1997 Amended and Restated Equity Incentive Plan Stock Option Grant Notice for option
grants made prior to December 12, 2005. (10)
10.8* Form of 1997 Amended and Restated Equity Incentive Plan Stock Option Grant Notice for option
grants made after December 12, 2005 to the CEO or CFO. (20)
10.9* Form of 1997 Amended and Restated Equity Incentive Plan Stock Option Grant Notice for option
grants made after December 12, 2005 to plan participants other than the CEO or CFO. (20)
10.10* Form of 2000 Amended and Restated Equity Incentive Plan Stock Option Grant Notice. (10)
10.11* Form of Indemnity Agreement between Registrant and its Executive Officers and Directors. (4)
10.12* Form of Release Agreement. (11)
10.13* Summary of 2007 Base Salaries for 2006 Named Executive Officers. (30)
10.14* Form of Restricted Stock Award under the 1997 Amended and Restated Equity Incentive Plan for
awards made prior to December 12, 2005. (12)
10.15* Form of Restricted Stock Award under the 1997 Amended and Restated Equity Incentive Plan for
awards made after December 12, 2005 to the CEO or CFO. (20)
10.16* Form of Restricted Stock Award under the 1997 Amended and Restated Equity Incentive Plan for
awards made after December 12, 2005 to plan participants other than the CEO or CFO. (20)
10.17* Summary of Director Fees. (32)
10.18 Credit Agreement, dated July 7, 2004, among 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. (1)
37