Shutterfly 2012 Annual Report Download - page 98

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INDEX TO EXHIBITS
Incorporated by Reference
Exhibit Date of Exhibit Provided
Number Exhibit Description Form File No. First Filing Number Herewith
2.01 Agreement and Plan of Merger, dated 8-K 001-33031 March 21, 2011 2.01
as of March 21, 2011, by and among
Shutterfly, Inc., Horsley Acquisition
Sub I, Inc., Horsley Acquisition
Sub II, LLC, Tiny Prints, Inc. and the
Stockholder Representative.
3.01 Restated Certificate of Incorporation. S-1 333-135426 June 29, 2006 3.03
3.02 Restated Bylaws. 10-Q 001-33031 July 31, 2012 3.02
4.01 Form of common stock certificate. S-1/A 333-135426 August 18, 2006 4.01
4.02 Registration Rights Agreement, dated 8-K 001-33031 April 25, 2011 4.01
April 25, 2011, by and among
Shutterfly, Inc. and the parties thereto.
10.01 Form of Indemnity Agreement.* S-1 333-135426 June 29, 2006 10.01
10.02 1999 Stock Plan and forms of stock S-1 333-135426 June 29, 2006 10.02
option agreement and a stock option
exercise agreement.*
10.03 2006 Equity Incentive Plan, as 10-K 001-33031 February 7, 2011 10.24
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.*
10.04 Form of Inducement Restricted Stock X
Unit Award Agreement.*
10.05 Shutterfly, Inc. 2012 Quarterly Bonus 10-Q 001-33031 May 3, 2012 10.1
Plan.*
10.06 Shutterfly, Inc. Executive Stock 10-Q 001-33031 May 3, 2012 10.2
Ownership Guidelines
10.07 Offer letter dated January 5, 2005 for S-1 333-135426 June 29, 2006 10.08
Jeffrey T. Housenbold.*
10.08 Amendment to Employment 10-Q 001-33031 May 1, 2009 10.02
Agreement dated December 8, 2008
for Jeffrey T. Housenbold.*
10.09 Amendment Number 2 to Employment 10-Q 001-33031 May 1, 2009 10.03
Agreement dated March 12, 2009 for
Jeffrey T. Housenbold.*
10.10 Offer Letter dated March 21, 2005 for 10-Q 001-33031 May 3, 2010 10.03
Dan McCormick.*
10.11 Amendment to Offer Letter dated 10-Q 001-33031 May 3, 2010 10.04
December 26, 2008 for Dan
McCormick.*
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