Shutterfly 2014 Annual Report Download - page 120

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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 Indenture, dated as of May 20, 2013, 8-K 001-33031 May 20, 2013 4.01
by 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. 2014 CEO 8-K 001-33031 February 20, 2014 10.01
Compensation Plan.*
10.07 Shutterfly, Inc. 2014 Quarterly Bonus 8-K 001-33031 February 20, 2014 10.02
Plan (CEO & eStaff).*
10.08 Shutterfly, Inc. Executive Stock
Ownership Guidelines, as amended.*
10.09 Offer letter dated January 5, 2005 for S-1 333-135426 June 29, 2006 10.08
Jeffrey T. Housenbold.*
10.10 Amendment to Employment 10-Q 001-33031 May 1, 2009 10.02
Agreement dated December 8, 2008
for Jeffrey T. Housenbold.*
10.11 Amendment Number 2 to Employment 10-Q 001-33031 May 1, 2009 10.03
Agreement dated March 12, 2009 for
Jeffrey T. Housenbold.*
10.12 Offer Letter dated March 21, 2005 for 10-Q 001-33031 May 3, 2010 10.03
Dan McCormick.*
10.13 Amendment to Offer Letter dated 10-Q 001-33031 May 3, 2010 10.04
December 26, 2008 for Dan
McCormick.*
10.14 Offer letter dated January 17, 2007 for 10-K 001-33031 March 20, 2007 10.15
Dwayne Black.*
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