Travelzoo 2004 Annual Report Download - page 69

Download and view the complete annual report

Please find page 69 of the 2004 Travelzoo 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.

Page out of 74

  • 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

EXHIBIT INDEX
Exhibit
Number Description
3.1 Ì CertiÑcate of Incorporation of Travelzoo Inc. (Incorporated by reference to our Pre-EÅective
Amendment No. 6 to our Registration Statement on Form S-4 (File No. 333-55026), Ñled
February 14, 2002)
3.2 Ì By-laws of Travelzoo Inc. (Incorporated by reference to our Pre-EÅective Amendment No. 6 to
our Registration Statement on Form S-4 (File No. 333-55026), Ñled February 14, 2002)
10.1 Ì Employment Agreement, dated as of April 1, 2000, between Silicon Channels Corporation and
Ralph Bartel (Incorporated by reference to our Pre-EÅective Amendment No. 6 to our
Registration Statement on Form S-4 (File No. 333-55026), Ñled February 14, 2002)*
10.2 Ì Stock Option Agreement dated January 22, 2001, between Ralph Bartel and Travelzoo Inc.
(Incorporated by reference to our Pre-EÅective Amendment No. 6 to our Registration Statement
on Form S-4 (File No. 333-55026), Ñled February 14, 2002)*
10.5 Ì Form of Director and OÇcer IndemniÑcation Agreement (Incorporated by reference to our Pre-
EÅective Amendment No. 6 to our Registration Statement on Form S-4 (File No. 333-55026),
Ñled February 14, 2002)
10.6 Ì Agreement with Click Here, Inc. dated January 28, 2005
10.7 Ì Agreement with Click Here, Inc. dated November 11, 2004
10.8 Ì Agreement with Click Here, Inc. dated July 1, 2004
10.9 Ì Agreement with Click Here, Inc. dated January 21, 2005
21.1 Ì Subsidiaries of Travelzoo Inc.**
23.1 Ì Consent of Independent Registered Public Accounting Firm**
24.1 Ì Power of Attorney (included on signature page)
31.1 Ì CertiÑcation pursuant to Rule 13a-14(a) and Rule 15d-14(a), under the Securities Exchange Act
of 1934, as amended**
32.1 Ì CertiÑcation Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002**
* This exhibit is a management contract or a compensatory plan or arrangement.
** Filed herewith.