TeleNav 2010 Annual Report Download - page 102

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INDEX TO EXHIBITS
Exhibit
Number Description
Incorporated
by Reference
From Form
Incorporated
by Reference
From Exhibit
Number Date Filed
3.1 Second Amended and Restated Certificate of
Incorporation of TeleNav, Inc. filed on May 18, 2010
Filed herewith
3.2 Amended and Restated Bylaws of TeleNav, Inc. effective
as of May 18, 2010
Filed herewith
4.1 Specimen Common Stock Certificate of TeleNav, Inc. S-1/A 4.1 1/5/10
4.2 Fifth Amended and Restated Investors’ Rights
Agreement, dated April 14, 2009, between TeleNav, Inc.
and certain holders of TeleNav, Inc.’s capital stock named
therein.
S-1 4.2 10/30/09
10.1 Form of Indemnification Agreement between Registrant
and its directors and officers.
S-1 10.1 10/30/09
10.2# 1999 Stock Option Plan and forms of agreement
thereunder.
S-1 10.2 10/30/09
10.3# 2002 Executive Stock Option Plan and forms of
agreement thereunder.
S-1 10.3 10/30/09
10.4# 2009 Equity Incentive Plan and forms of agreement
thereunder to be in effect upon the closing of this offering.
S-1 10.4 10/30/09
10.5# Employment Agreement, dated as of April 20, 2006,
between TeleNav, Inc. and Douglas Miller.
S-1 10.5 10/30/09
10.5.1# Amended and Restated Employment Agreement, dated as
of October 28, 2009, between TeleNav, Inc. and Douglas
Miller.
S-1 10.5.1 10/30/09
10.6# Employment Agreement, dated as of April 7, 2009,
between TeleNav, Inc. and Loren Hillberg.
S-1 10.6 10/30/09
10.6.1# Amended and Restated Employment Agreement, dated as
of October 28, 2009, between TeleNav, Inc. and Loren
Hillberg.
S-1 10.6.1 10/30/09
10.7# Employment Agreement, dated as of May 4, 2005,
between TeleNav, Inc. and Hassan Wahla.
S-1 10.7 10/30/09
10.8# Employment Agreement, dated October 28, 2009,
between TeleNav, Inc. and H.P. Jin.
S-1 10.8 10/30/09
10.9# Form of Employment Agreement between TeleNav, Inc.
and each of Y.C. Chao, Salman Dhanani, Robert Rennard
and Hassan Wahla.
S-1 10.9 10/30/09
10.10# Severance Agreement and General Release, dated as of
January 29, 2009, between TeleNav, Inc. and William
Bettencourt.
S-1 10.10 10/30/09
10.10.1# Amendment dated July 8, 2009 to the Severance
Agreement and General Release, dated as of January 29,
2009, between TeleNav, Inc. and William Bettencourt.
S-1 10.10.1 10/30/09
10.11 Industrial/R&D Lease, dated as of October 9, 2006, by
and between TeleNav, Inc. and Roeder Family Trust B.
S-1 10.11 10/30/09