Redbox 2014 Annual Report Download - page 119

Download and view the complete annual report

Please find page 119 of the 2014 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 126

  • 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
  • 120
  • 121
  • 122
  • 123
  • 124
  • 125
  • 126

111
10.16* 1997 Amended and Restated Equity Incentive Plan.(8)
10.17* Form of 1997 Amended and Restated Equity Incentive Plan Stock Option Grant Notice and Form of Stock
Option Agreement for option grants made between December 12, 2005 and March 30, 2010 to the CEO,
COO or CFO.(6)
10.18* Form of 1997 Amended and Restated Equity Incentive Plan Stock Option Grant Notice and Form of Stock
Option Agreement for option grants made after March 30, 2010 to the CEO, COO or CFO.(7)
10.19* Form of 1997 Amended and Restated Equity Incentive Plan Stock Option Grant Notice and Form of Stock
Option Agreement for option grants made after December 12, 2005 to Plan Participants other than the CEO,
COO or CFO.(6)
10.20* Form of Notice of Restricted Stock Award and Form of Restricted Stock Award Agreement under the 1997
Amended and Restated Equity Incentive Plan for awards made after December 12, 2005 to Plan Participants
other than the CEO, COO or CFO.(6)
10.21* Form of Notice of Restricted Stock Award and Form of Restricted Stock Award Agreement under the 1997
Amended and Restated Equity Incentive Plan for Performance-Based Awards made on or after March 30,
2010 to the CEO, COO or CFO.(7)
10.22* Form of Notice of Restricted Stock Award and Form of Restricted Stock Award Agreement under the 1997
Amended and Restated Equity Incentive Plan for Performance-Based Awards to Executives other than the
CEO, COO or CFO.(6)
10.23* Amended and Restated Equity Grant Program for Nonemployee Directors under the Coinstar, Inc. 1997
Amended and Restated Equity Incentive Plan, as amended on June 4, 2007.(9)
10.24* Form of Stock Option Grant under 1997 Amended and Restated Equity Incentive Plan For Grants Made to
Nonemployee Directors.(10)
10.25* Summary of Director Compensation.(33)
10.26* Policy on Reimbursement of Incentive Payments.(6)
10.27* Offer Letter, dated January 2, 2013, between Coinstar, Inc. and J. Scott Di Valerio.(25)
10.28* 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.(25)
10.29* Change of Control Agreement between Coinstar, Inc. and J. Scott Di Valerio, dated January 19, 2010.(11)
10.30* Form of Change of Control Agreement.(17)
10.31* First Amendment to Form of Change of Control Agreement.(6)
10.32* 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.(21)
10.33* 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.(21)
10.34* Offer Letter for Maria Stipp, dated June 1, 2011.(23)
10.35* Change of Control Agreement between Coinstar, Inc. and Maria Stipp, dated June 27, 2011.(23)
10.36* Offer Letter, dated January 2, 2013, between Coinstar, Inc. and Galen C. Smith.(25)
10.37* Employment Agreement, entered into on January 2, 2013 and effective as of April 1, 2013, between Coinstar,
Inc. and Galen C. Smith.(25)
10.38* Change of Control Agreement, dated as of January, 2, 2013, between Coinstar, Inc. and Galen C. Smith.(25)
10.39* Offer Letter between Outerwall Inc. and Peter Osvaldik, dated May 12, 2014.(26)
10.40 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.(18)