Redbox 2013 Annual Report Download - page 113

Download and view the complete annual report

Please find page 113 of the 2013 Redbox annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.

Page out of 119

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106
  • 107
  • 108
  • 109
  • 110
  • 111
  • 112
  • 113
  • 114
  • 115
  • 116
  • 117
  • 118
  • 119

104
Exhibit Number Description of Document
10.30*
Form of Stock Option Grant under 1997 Amended and Restated Equity Incentive Plan For Grants Made to
Nonemployee Directors.(13)
10.31* Summary of Director Compensation.
10.32* Policy on Reimbursement of Incentive Payments.(7)
10.33*
Amended and Restated Employment Agreement, dated as of April 1, 2009, between Coinstar, Inc. and Paul
D. Davis.(14)
10.34*
Amended and Restated Change of Control Agreement, dated as of April 1, 2009, between Coinstar, Inc. and
Paul D. Davis.(7)
10.35* Employment Agreement, dated as of April 1, 2009, between Coinstar, Inc. and Gregg A. Kaplan.(14)
10.36* Change of Control Agreement, dated as of April 1, 2009, between Coinstar, Inc. and Gregg A. Kaplan.(14)
10.37* Letter Agreement, dated as of April 1, 2009, between Coinstar, Inc. and Gregg A. Kaplan.(14)
10.38* Amendment to Letter Agreement, dated as of May 8, 2009, between Coinstar, Inc. and Gregg A. Kaplan.(15)
10.39* Offer Letter, dated January 2, 2013, between Coinstar, Inc. and J. Scott Di Valerio.(31)
10.40*
Amended and Restated Employment Agreement, entered into on January 2, 2013 and effective as of April 1,
2013, between Coinstar, Inc. and J. Scott Di Valerio.(31)
10.41* Change of Control Agreement between Coinstar, Inc. and J. Scott Di Valerio, dated January 19, 2010.(16)
10.42* Form of Change of Control Agreement.(23)
10.43* First Amendment to Form of Change of Control Agreement.(7)
10.44*
Form of Notice of Restricted Stock Award and Form of Restricted Stock Award Agreement under the 2011
Incentive Plan for Performance-Based Awards to the CEO, COO or CFO.(27)
10.45*
Form of Notice of Restricted Stock Award and Form of Restricted Stock Award Agreement under the 2011
Incentive Plan for Performance-Based Awards to Executives other than the CEO, COO or CFO.(27)
10.46* Offer Letter for Maria Stipp, dated June 1, 2011.(29)
10.47* Change of Control Agreement between Coinstar, Inc. and Maria Stipp, dated June 27, 2011.(29)
10.48* Offer Letter for Anne Saunders, dated August 7, 2012.(29)
10.49*
Employment Agreement between Redbox Automated Retail, LLC and Anne Saunders, dated August 27,
2012.(29)
10.50* Change of Control Agreement between Coinstar, Inc. and Anne Saunders, dated August 27, 2012.(29)
10.51* Offer Letter between Coinstar, Inc. and Tad K. Larsen, dated December 6, 2012.(30)
10.52* Offer Letter, dated January 2, 2013, between Coinstar, Inc. and Galen C. Smith.(31)
10.53*
Employment Agreement, entered into on January 2, 2013 and effective as of April 1, 2013, between Coinstar,
Inc. and Galen C. Smith.(31)
10.54* Change of Control Agreement, dated as of January, 2, 2013, between Coinstar, Inc. and Galen C. Smith.(31)
10.55* Offer Letter between Outerwall Inc. and Peter Osvaldik.(32)
10.56
Second Amended and Restated Credit Agreement, dated July 15, 2011, among Coinstar, Inc., as borrower,
Bank of America, N.A., as administrative agent, Merrill Lynch, Pierce, Fenner & Smith Incorporated and
Wells Fargo Securities, LLC, as joint lead arrangers and joint book managers, Wells Fargo Bank, National
Association, as syndication agent, HSBC Bank USA, National Association, Royal Bank of Canada and U.S.
Bank National Association, as co-documentation agents, as well as other lenders that are parties thereto.(24)
10.57
First Amendment to Credit Agreement, dated as of October 25, 2011, among Coinstar, Inc., as borrower,
Bank of America, N.A., as administrative agent for the lenders, and the other lenders party thereto.(26)