Stamps.com 2005 Annual Report Download - page 39

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(1)
Exhibit
Number Description
10.19 Confidential Information and Invention Assignment Agreement dated as of December 20, 2000 by and
between the Company and John M. Payne.(7)
10.20 Security Agreement dated as of November 30, 2000 by and between the Company and John M. Payne.
(7)
10.21 Note Secured by Security Agreement dated as of November 30, 2000 by and between the Company and
John M. Payne.(7)
10.22 Amendment dated February 13, 2001 to the December 20, 2000 Separation Letter Agreement by and
between the Company and John M. Payne.*
10.23+ Asset Purchase Agreement dated April 27, 2001 by and between the Company and E-Stamp
Corporation.(9)
10.24+ Amendment to the Online Store Outsourcing Agreement dated January 31, 2002 by and between the
Company and Office Depot, Inc.(10)
10.25+ Patent License and Settlement Agreement dated December 19, 2003 by and between Stamps.com Inc.
and Pitney Bowes Inc. (11)
10.26++
Agreement dated July 14, 2004 by and between Stamps.com Inc., eBay Inc. and PayPal, Inc. (12)
21.1 Subsidiaries of the Company.(3)
23.1 Consent of Ernst & Young LLP.(13)
24.1 Power of Attorney by G. Bradford Jones.(13)
24.2 Power of Attorney by Mohan Ananda.(13)
24.3 Power of Attorney by Lloyd I. Miller.(13)
24.4 Power of Attorney by Kevin Douglas.(13)
31.1 Certification of Chief Executive Officer pursuant to Rule 13a-14(a) and Rule 15d-
14(a) of the Securities
Exchange Act, as amended.
31.2 Certification of Chief Financial Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities
Exchange Act, as amended.
31.3 Certification of Chief Accounting Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the
Securities Exchange Act, as amended.
32 Certification of Chief Executive Office, Chief Financial Office and Chief Accounting Officer pursuant
to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
99.1 Form of Notice of Grant of Stock Option.(3)
99.2 Form of Stock Option Agreement.(3)
99.3 Form of Addendum to Stock Option Agreement—Involuntary Termination Following Corporate
Transaction/Change in Control.(3)
99.4 Form of Addendum to Stock Option Agreement—Limited Stock Appreciation Right.(3)
99.5 Form of Stock Issuance Agreement.(3)
99.6 Form of Addendum to Stock Issuance Agreement—Involuntary Termination Following Corporate
Transaction/Change in Control.(3)
99.7 Form Automatic Stock Option Agreement.(3)
99.8 Form Notice of Grant of Non-Employee Director—Automatic Stock Option (Initial).(3)
99.9 Form Notice of Grant of Non-Employee Director—Automatic Stock Option (Annual).(3)
99.10 Form of Enrollment/Change Form for Employee Stock Purchase Plan.(3)
99.11 Form of Stock Purchase Agreement for Employee Stock Purchase Plan.(3)
99.12 iShip.com, Inc. Amended and Restated 1997 Stock Plan.(4)
99.13 Form of Option Assumption Agreement (iShip.com, Inc. Option Shares).(4)
99.14++
Mutual General Release, dated March 7, 2001, by and between the Company and DraftWorldwide, Inc.,
and Joint Stipulation of Dismissal.*
Incorporated herein by reference to the Company’s Registration Statement on Form S-1, originally filed with the Securities and Exchange
Commission on April 26, 1999, as subsequently amended (File No. 333-77025).
(2) Incorporated herein by reference to the Company’s Registration Statement on Form S-1, originally filed with the Securities and Exchange
Commission on November 2, 1999, as subsequently amended (File No. 333-90115).
(3) Incorporated herein by reference to the Company’s Registration Statement on Form S-8 filed with the Securities and Exchange
Commission on June 28, 1999 (File No. 333-__________).
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