Redbox 2008 Annual Report Download - page 46

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PART III
Item 10. Directors, Executive Officers and Corporate Governance.
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our
2009 Annual Meeting of Stockholders.
Item 11. Executive Compensation.
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our
2009 Annual Meeting of Stockholders.
Item 12. Security Ownership of Certain Beneficial Owners and Management and Related Stockholder
Matters.
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our
2009 Annual Meeting of Stockholders.
Item 13. Certain Relationships and Related Transactions, and Director Independence.
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our
2009 Annual Meeting of Stockholders.
Item 14. Principal Accountant Fees and Services.
The information required by this item is incorporated herein by reference to the Proxy Statement relating to our
2009 Annual Meeting of Stockholders.
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 50 of this
Annual Report.
(a)(1) Index to Financial Statements
Page
Reports of Independent Registered Public Accounting Firm — KPMG LLP ............... 50
Consolidated Balance Sheets ................................................. 52
Consolidated Statements of Operations .......................................... 53
Consolidated Statements of Stockholders’ Equity and Comprehensive Income (Loss) ........ 54
Consolidated Statements of Cash Flows ......................................... 55
Notes to Consolidated Financial Statements ...................................... 56
(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 Agreement and Plan of Merger, dated May 23, 2004, by and among Registrant, Sesame Mergeco,
Inc., ACMI Holdings, Inc., American Coin Merchandising, Inc. and Wellspring Capital
Management LLC, as Stockholder Representative.(1)
2.2 LLC Interest Purchase Agreement dated November 17, 2005 by and among Redbox Automated
Retail, LLC, McDonald’s Ventures, LLC and Registrant.(2)
44