Shutterfly 2011 Annual Report Download - page 77

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__________
66
Table of Contents
10.17 Offer Letter between Company and Neil Day, dated April 17,
2009.* 10-Q
001-33031 July 31, 2009 10.01
10.18 Amendment No. 2 to Fulfillment Agreement and Amendment No.
1 to Supply Agreement, dated as of March 29, 2010, by and
between Registrant and Fuji Photo Film U.S.A., Inc.**
10-Q
001-33031 May 3, 2010 10.01
10.19 Lease Agreement, dated March 18, 2010, by and between the
Registrant and Westport Office Park, LLC 10-Q
001-33031 May 3, 2010 10.02
10.20 Offer Letter dated March 21, 2005 for Dan McCormick.* 10-Q
001-33031 May 3, 2010 10.03
10.21 Amendment to Offer Letter dated December 26, 2008 for Dan
McCormick.* 10-Q
001-33031 May 3, 2010 10.04
10.22 Offer Letter dated December 17, 2007 for Peter Navin.* 10-Q
001-33031 May 3, 2010 10.05
10.23 Amendment to Offer Letter dated December 26, 2008 for Peter
Navin.* 10-Q
001-33031 May 3, 2010 10.06
10.24 2006 Equity Incentive Plan, as amended, 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.*
X
23.01 Consent of Independent Registered Public Accounting Firm. X
24.01 Power of Attorney. (See page 64 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.