Shutterfly 2010 Annual Report Download - page 93

Download and view the complete annual report

Please find page 93 of the 2010 Shutterfly 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 99

  • 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

INDEX TO EXHIBITS
Incorporated by Reference
Exhibit
Number
Exhibit Description
Form
File No.
Date of
First Filing
Exhibit
Number
Provided
Herewith
3.01
Registrants
’
Restated Certificate of Incorporation.
S
-
1
333
-
135426
June 29, 2006
3.03
3.02
Registrant
’
s Restated Bylaws.
S
-
1
333
-
135426
June 29, 2006
3.05
4.01
Form of Registrant
’
s common stock certificate.
S
-
1
333
-
135426
June 29, 2006
4.01
4.02 Fifth Amended and Restated Investors’ Rights
Agreement, dated as of November 11, 2005, by and
among the Registrant and certain investors of Registrant.
S-1 333-135426 June 29, 2006 4.02
10.01
Form of Indemnity Agreement.
S
-
1
333
-
135426
June 29, 2006
10.01
10.02
1999 Stock Plan and forms of stock option agreement and
a stock option exercise agreement.*
S-1 333-135426 June 29, 2006 10.02
10.03
2006 Equity Incentive Plan and forms of stock option
agreement, stock option exercise agreement, restricted
stock agreement, restricted stock unit agreement, stock
appreciation right agreement and stock bonus
agreement.*
S
-
1/A
333
-
135426
June 29, 2006
10.03
10.04 Lease Agreement, as amended, dated July 5, 1999, by
and between the Registrant and Westport Joint Venture,
as amended to date.
S-1 333-135426 June 29, 2006 10.04
10.05
Agreement of Lease, dated as of August 1, 2005, by and
between the Registrant and DCT-CA 2004 RN Portfolio
L, LP, as amended to date.
S
-
1
333
-
135426
June 29, 2006
10.05
10.06
Lease, dated as of March 7, 2000, by and between the
Registrant and 3168 Corporate Place Associates, LLC, as
amended to date.
S
-
1
333
-
135426
June 29, 2006
10.06
10.07
Lease, dated as of April 6, 2000, by and between the
Registrant and 3168 Corporate Place Associates, LLC, as
amended to date.
S
-
1
333
-
135426
June 29, 2006
10.07
10.08
Offer letter dated January 5, 2005 for Jeffrey T.
Housenbold.*
S
-
1
333
-
135426
June 29, 2006
10.08
10.09
Offer letter dated March 25, 2005 for Douglas J. Galen.*
S
-
1
333
-
135426
June 29, 2006
10.12
10.10 Supply Agreement, dated as of September 15, 2005, by
and between Registrant and Fuji Photo Film U.S.A.,
Inc.**
S-1 333-135426 June 29, 2006 10.14
10.11
Offer letter dated January 17, 2007 for Dwayne Black.*
10
-
K
001
-
33031
March 20, 2007
10.15
10.12 Supply Agreement, dated as of April 20, 2007, by and
between Registrant and FujiFilm U.S.A, Inc.**
10-Q
001-33031 August 1, 2007 10.18
10.13
Offer letter dated May 17, 2007 for Kathryn E. Olson.*
10
-
K
001
-
33031
March 10, 2008
10.19
10.14
Offer letter dated November 27, 2007 for Mark J.
Rubash.*
10
-
K
001
-
33031
March 10, 2008
10.20
10.15 Lease Agreement, as amended, dated as of December 22,
2006, by and between the Registrant and 3915 Shopton
Road, LLC, as amended to date.
10-K
001-33031 March 10, 2008 10.22
10.16 First Amendment to Lease (Expansion), dated as of April
30, 2007, by and between the Registrant and Westport
Office Park, LLC, as amended to date.
10-K
001-33031 March 10, 2008 10.23
10.17
Transition Agreement between the Registrant and
Stanford Au dated August 26, 2008.*
8
-
K
001
-
33031
August 27, 2008
99.1
10.18 Lease Agreement between Liberty Cotton Center LLC
and the Registrant, dated August 22, 2008, as amended
on October 29, 2008.
10-Q
001-33031 October 31, 2008 10.02
10.19 Amendment to Offer Letter dated December 26, 2008 for
Mark J. Rubash.*
10-K
001-33031 February 24, 2009 10.19
10.20
Amendment to Offer Letter dated December 23, 2008 for
Dwayne Black.*
10
-
K
001
-
33031
February 24, 2009
10.20