Travelzoo 2007 Annual Report Download - page 91

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EXHIBIT INDEX
Exhibit
Number Description
3.1 — Certificate of Incorporation of Travelzoo Inc. (Incorporated by reference to our Pre-Effective
Amendment No. 6 to our Registration Statement on Form S-4 (File No. 333-55026), filed
February 14, 2002)
3.2 — By-laws of Travelzoo Inc. (Incorporated by reference to our Pre-Effective Amendment No. 6 to our
Registration Statement on Form S-4 (File No. 333-55026), filed February 14, 2002)
10.1* — Employment Agreement, dated as of April 1, 2000, between Silicon Channels Corporation and Ralph
Bartel (Incorporated by reference to Exhibit 10.1 to our Registration Statement on Form S-4
(File No. 333-55026), filed February 6, 2001)
10.2* — Stock Option Agreement dated January 22, 2001, between Ralph Bartel and Travelzoo Inc.
(Incorporated by reference to Exhibit 10.2 to our Registration Statement on Form S-4
(File No. 333-55026), filed February 6, 2001)
10.3 — Form of Director and Officer Indemnification Agreement (Incorporated by reference to Exhibit 10.1 on
Form 10-Q (File No. 000-50171), filed November 9, 2007)
10.4* — Christopher Loughlin Service Agreement, dated as of May 16, 2005, between Travelzoo UK Ltd and
Christopher Loughlin (Incorporated by reference to Exhibit 10.1 on Form 10-Q (File No. 000-50171),
filed August 15, 2005)
10.5* — Christopher Loughlin Amended Service Agreement, effective as of July 1, 2006, between Travelzoo
(Europe) Limited and Christopher Loughlin. (Incorporated by reference to Exhibit 10.2 on Form 10-Q
(File No. 000-50171), filed August 9, 2006)
10.6* — Wai Ming (Raymond) Ng Service Agreement, dated February 5, 2007, between Travelzoo Inc. and Wai Ming
Ng. (Incorporated by reference to Exhibit 10.7 on Form 10-K (File No. 000-50171), filed March 15, 2007)
10.7* — Travelzoo Inc. North America Executive Bonus Plan as Amended and Restated Effective January 1, 2007.
(Incorporated by reference to Exhibit 10.1 on Form 8-K (File No. 000-50171), filed April 11, 2007)
10.8* — Employment Agreement, dated as of December 9, 2005, between Wayne Lee and Travelzoo Inc.
(Incorporated by reference to Exhibit 10.3 on Form 10-Q (File No. 000-50171), filed May 10, 2007)
10.9* — Amendment to Service Agreement between Travelzoo (Europe) Limited and Christopher Loughlin
dated as of August 13, 2007. (Incorporated by reference to Exhibit 10.1 on Form 8-K
(File No. 000-50171), filed August 15, 2007)
10.10* — Employment Agreement, effective as of November 5, 2007, by and between Travelzoo Inc. and Max
Rayner. (Incorporated by reference to Exhibit 10.1 on Form 8-K (File No. 000-50171), filed October 24,
2007)
10.11* — Employment Agreement, effective as of November 12, 2007, by and between Travelzoo Inc. and
C.J. Kettler. (Incorporated by reference to Exhibit 10.1 on Form 8-K (File No. 000-50171), filed
November 13, 2007)
10.12 — Agreement of Lease, effective as of February 1, 2008, between Travelzoo Inc. and 590 Madison Avenue,
LLC. (Incorporated by reference to Exhibit 10.1 on Form 8-K (File No. 000-50171), filed February 7,
2008)
21.1‡ — Subsidiaries of Travelzoo Inc.
23.1‡ — Consent of Independent Registered Public Accounting Firm
24.1 — Power of Attorney (included on signature page)
31.1‡ — Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
31.2‡ — Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
32.1† — Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2† — Certification 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.
† Furnished herewith.
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