Travelzoo 2010 Annual Report Download - page 94

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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 — 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)
10.2* — 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)
10.3* — 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)
10.4 — 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)
10.5* — Amendment No. 1 to Employment Agreement, effective as September 23, 2008, by and between Travelzoo
Inc. and Wayne Lee (Incorporated by reference to Exhibit 99.2 on Form 8-K (File No. 000-50171), filed
September 29, 2008)
10.6 — Asset Purchase Agreement, dated September 30, 2009, by and among Travelzoo Inc., Travelzoo K.K.,
Azzurro Capital Inc. and a buyer entity to be designated by Azzurro Capital Inc., with Exhibits
(Incorporated by reference to Exhibit 10.1 on Form 8-K (File No. 000-50171), filed October 5, 2009)
10.7 — Asset Purchase Agreement, dated September 30, 2009, by and among Travelzoo Inc., Travelzoo (Asia
Pacific) Limited, Azzurro Capital Inc. and a buyer entity to be designated by Azzurro Capital Inc., with
Exhibits (Incorporated by reference to Exhibit 10.2 on Form 8-K (File No. 000-50171), filed
October 5, 2009)
10.8 — Option Agreement, dated September 30, 2009, between Travelzoo Inc. and Azzurro Capital Inc.
(Incorporated by reference to Exhibit 10.3 on Form 8-K (File No. 000-50171), filed October 5, 2009)
10.9* — Employment Agreement between Travelzoo Inc. and Christopher Loughlin dated November 18, 2009
(Incorporated by reference to Exhibit 10.1 on Form 8-K (File No. 000-50171), filed November 23,
2009)
10.10* — Nonqualified Stock Option Agreement between Travelzoo Inc. and Christopher Loughlin dated
November 18, 2009 (Incorporated by reference to Exhibit 10.2 on Form 8-K (File No. 000-50171),
filed November 23, 2009)
10.11* — Employment Agreement, dated August 4, 2010 between Shirley Tafoya and Travelzoo Inc.
(Incorporated by reference to Exhibit 10.1 on Form 10-Q (File No. 000-50171), filed November 9,
2010)
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 of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
32.2† — Certification of Chief Financial Officer 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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