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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
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.
4.03 Indenture, dates as of May 20, 2013, by 8-K 001-33031 May 20, 2013 4.01
and between Shutterfly, Inc. and Wells
Fargo Bank, National Association, as
trustee.
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-Q 001-33031 November 5, 10.01
amended.* 2013
10.04 Forms of stock option agreement, stock 10-K 001-33031 February 7, 2011 10.24
option exercise agreement, restricted
stock agreement, restricted stock unit
agreement, stock appreciation right
agreement and stock bonus agreement
under the 2006 Equity Incentive Plan,
as amended.*
10.05 Form of Inducement Restricted Stock 10-K 001-33031 February 14, 2013 10.04
Unit Award Agreement.*
10.06 Shutterfly, Inc. 2013 Quarterly Bonus 10-Q 001-33031 May 7 2013 10.01
Plan.*
10.07 Shutterfly, Inc. Executive Stock X
Ownership Guidelines, as amended.*
10.08 Offer letter dated January 5, 2005 for S-1 333-135426 June 29, 2006 10.08
Jeffrey T. Housenbold.*
10.09 Amendment to Employment 10-Q 001-33031 May 1, 2009 10.02
Agreement dated December 8, 2008
for Jeffrey T. Housenbold.*
10.10 Amendment Number 2 to Employment 10-Q 001-33031 May 1, 2009 10.03
Agreement dated March 12, 2009 for
Jeffrey T. Housenbold.*
10.11 Offer Letter dated March 21, 2005 for 10-Q 001-33031 May 3, 2010 10.03
Dan McCormick.*
10.12 Amendment to Offer Letter dated 10-Q 001-33031 May 3, 2010 10.04
December 26, 2008 for Dan
McCormick.*
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