Shutterfly 2010 Annual Report Download - page 94

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__________
10.21 Amendment to Offer Letter dated December 31, 2008 for
Douglas J. Galen.*
10-K
001-33031 February 24, 2009 10.21
10.22 Amendment to Offer Letter dated December 31, 2008 for
Kathryn E. Olson.*
10-K
001-33031 February 24, 2009 10.22
10.23
Temporary Sublease, Assignment and Assumption of
Lease and Consent to Assignment, dated May 7, 2008, by
and between the Registrant and MetricStream, Inc.
10
-
K
001
-
33031
February 24, 2009
10.23
10.24
Transition Agreement between the Company and
Kathryn E. Olson dated March 20, 2009.*
10
-
Q
001
-
33031
May 1, 2009
10.01
10.25 Amendment to Employment Agreement dated December
8, 2008 for Jeffrey T. Housenbold.*
10-Q
001-33031 May 1, 2009 10.02
10.26
Amendment Number 2 to Employment Agreement dated
March 12, 2009 for Jeffrey T. Housenbold.*
10
-
Q
001
-
33031
May 1, 2009
10.03
10.27 Offer Letter between Company and Peter Elarde, dated
August 30, 2001.*
10-Q
001-33031 May 1, 2009 10.04
10.28
Amendment to Offer Letter dated December 30, 2008 for
Peter Elarde.*
10
-
Q
001
-
33031
May 1, 2009
10.05
10.29
Offer Letter between Company and Neil Day, dated April
17, 2009.*
10-Q
001-33031 July 31, 2009 10.01
21.01
Subsidiaries of the Registrant.
X
23.01
Consent of Independent Registered Public Accounting
Firm.
X
24.01
Power of Attorney. (See page 107 of this Form 10
-
K)
X
31.01 Certification of Chief Executive Officer Pursuant to
Securities Exchange Act Rule 13a
-
14(a).
X
31.02
Certification of Chief Financial Officer Pursuant to
Securities Exchange Act Rule 13a
-
14(a).
X
32.01 Certification of Chief Executive Officer Pursuant to
18 U.S.C. Section 1350 and Securities Exchange Act
Rule 13a
-
14(b).***
X
32.02 Certification of Chief Financial Officer Pursuant to
18 U.S.C. Section 1350 and Securities Exchange Act
Rule 13a
-
14(b).***
X
*
Represents a management contract or compensatory plan.
**
Confidential treatment has been granted for certain portions of this document pursuant to an application for confidential treatment sent to
the Securities and Exchange Commission. Such portions are omitted from this filing and were filed separately with the Securities and
Exchange Commission.
*** This certification is not deemed filed”
for purposes of Section 18 of the Securities Exchange Act, or otherwise subject to the liability of
that section. Such certification will not be deemed to be incorporated by reference into any filing under the Securities Act of 1933 or the
Securities Exchange Act of 1934, except to the extent that Shutterfly specifically incorporates it by reference.