Shutterfly 2015 Annual Report Download - page 121
Download and view the complete annual report
Please find page 121 of the 2015 Shutterfly annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.-
1 -
2
-
3
-
4
-
5
-
6
-
7
-
8
-
9
-
10
-
11
-
12
-
13
-
14
-
15
-
16
-
17
-
18
-
19
-
20
-
21
-
22
-
23
-
24
-
25
-
26
-
27
-
28
-
29
-
30
-
31
-
32
-
33
-
34
-
35
-
36
-
37
-
38
-
39
-
40
-
41
-
42
-
43
-
44
-
45
-
46
-
47
-
48
-
49
-
50
-
51
-
52
-
53
-
54
-
55
-
56
-
57
-
58
-
59
-
60
-
61
-
62
-
63
-
64
-
65
-
66
-
67
-
68
-
69
-
70
-
71
-
72
-
73
-
74
-
75
-
76
-
77
-
78
-
79
-
80
-
81
-
82
-
83
-
84
-
85
-
86
-
87
-
88
-
89
-
90
-
91
-
92
-
93
-
94
-
95
-
96
-
97
-
98
-
99
-
100
-
101
-
102
-
103
-
104
-
105
-
106
-
107
-
108
-
109
-
110
-
111 -
112 -
113 -
114 -
115 -
116 -
117 -
118 -
119 -
120 -
121 -
122 -
123 -
124 -
125 -
126 -
127 -
128 -
129 -
130 -
131 -
132
 |
 |
INDEX TO EXHIBITS
Incorporated by Reference
Exhibit
Number Exhibit Description Form File No.
Date of
First Filing
Exhibit
Number
Provided
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,
by and between Shutterfly, Inc. and
Wells Fargo Bank, National
Association, as trustee.
8-K 001-33031 May 20, 2013 4.01
10.01 Form of Indemnity Agreement.* S-1 333-135426 June 29, 2006 10.01
10.02 1999 Stock Plan and forms of stock
option agreement and a stock option
exercise agreement.*
S-1 333-135426 June 29, 2006 10.02
10.03 2006 Equity Incentive Plan, as
amended.*
10-Q 001-33031 November 5,
2013
10.01
10.04 Forms of stock option agreement,
stock 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-K 001-33031 February 7, 2011 10.24
10.05 Form of Inducement Restricted Stock
Unit Award Agreement.*
10-K 001-33031 February 14, 2013 10.04
10.06 2015 Equity Incentive Plan.* DEF 14A 001-33031 November 18,
2015
Appendix A
10.07 Forms of restricted stock unit
agreements, stock appreciation right
agreement and stock bonus agreement
under the 2015 Equity Incentive
Plan.*
S-8 001-33031 December 30,
2015
99.1
10.08 Shutterfly, Inc. 2015 CEO
Compensation Plan. (as amended
May 22, 2015).*
10-Q 001-33031 August 6, 2015 10.01
10.09 Shutterfly, Inc. 2015 Quarterly Bonus
Plan (CEO & eStaff).*
10-Q 001-33031 May 7, 2015 10.02
10.1 Shutterfly, Inc. Executive Stock
Ownership Guidelines, as amended.*
10-Q 001-33031 May 3, 2012 10.03
10.11 Offer letter dated January 5, 2005 for
Jeffrey T. Housenbold.*
S-1 333-135426 June 29, 2006 10.08
10.12 Amendment to Employment
Agreement dated December 8, 2008
for Jeffrey T. Housenbold.*
10-Q 001-33031 May 1, 2009 10.02
119