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Exhibit No.
Description
3.1.1
Fourth Amended and Restated Articles of Incorporation of Tucows Inc. (Incorporated by reference to Exhibit 3.1
filed with Tucows’ Current Report on Form 8-K, as filed with the SEC on November 29, 2007).
3.1.2
Articles of Amendment to Fourth Amended and Restated Articles of Incorporation of Tucows Inc. (Incorporated
by reference to Exhibit 3.1 filed with Tucows’ Current Report on Form 8-K, as filed with the SEC on January 3,
2014).
3.2
Second Amended and Restated Bylaws of Tucows Inc. (Incorporated by reference to Exhibit 3.2 filed with
Tucows’ Annual Report on Form 10-K for the year ended December 31, 2006, as filed with the SEC on March 29,
2007).
3.3
Amendment No. 1 to Second Amended and Restated Bylaws of Tucows Inc. (Incorporated by Reference to
Exhibit 3.3 filed with Tucows’ Quarterly Report on Form 10-Q for the quarter ended June 30, 2012).
10.1*
2006 Equity Compensation Plan, as amended and restated effective as of July 29, 2010 (Incorporated by reference
to Exhibit 99(d)(1) filed with Tucows’ Schedule TO, as filed with the SEC on September 17, 2010).
10.2*
Employment Agreement dated January 22, 2003 between Tucows.com Co. and Elliot Noss (Incorporated by
reference to Exhibit 10.5 filed with Tucows’ Annual Report on Form 10-K for the year ended December 31, 2003,
as filed with the SEC on March 28, 2004).
10.3*
Employment Agreement dated March 11, 2003 between Tucows.com Co. and Michael Cooperman (Incorporated
by reference to Exhibit 10.5 filed with Tucows’ Annual Report on Form 10-K for the year ended December 31,
2003, as filed with the SEC on March 28, 2004).
10.4
Lease between 707932 Ontario Limited and Tucows International Corporation, dated December 10, 1999
(Incorporated by reference to exhibit number 10.9 filed with Tucows’ Annual Report on Form 10-K for the year
ended December 31, 2001, as filed with the SEC on April 1, 2002).
10.5
Lease extension between 707932 Ontario Limited and Tucows Inc. and Tucows.com Co., dated September 4, 2004
(Incorporated by reference to Exhibit 10.5 filed with Tucows’ Annual Report on Form 10-K for the year ended
December 31, 2004, as filed with the SEC on March 24, 2005).
10.6*
Description of Tucows Fiscal 2004 At Risk Compensation Plan (Incorporated by reference to Exhibit 10.9 filed
with Tucows’ Annual Report on Form 10-K for the year ended December 31, 2004, as filed with the SEC on
March 24, 2005).
10.7
Registrar Accreditation Agreement, effective as of June 25, 2005, as amended June 22, 2009, by and between the
Internet Corporation for Assigned Names and Numbers and Tucows.com Co. (Incorporated by reference to
Exhibit 10.7 filed with Tucows’ Annual Report on Form 10-K for the year ended December 31, 2010, as filed with
the SEC on March 22, 2011).
10.8
Registry-Registrar Agreement, dated as of October 4, 2001, by and between VeriSign, Inc. and Tucows Inc.
(Incorporated by reference to Exhibit 10.13 filed with Amendment No. 1 to Tucows’ registration statement on
Form S-1 (Registration No. 333-125843), as filed with the SEC on July 7, 2005).
10.11
Loan Agreement, dated as of June 25, 2007, by and among Tucows.com Co., Tucows (Delaware) Inc.,
Tucows Inc., Mailbank Nova Scotia Co., Tucows Domain Holdings Co., Innerwise, Inc. and Bank of Montreal
(Incorporated by reference to Exhibit 10.1 filed with Tucows’ Current Report on Form 8-K, as filed with the SEC
on July 31, 2007).
Exhibit No.
Description
10.12
Guaranty, dated July 25, 2007, by Tucows Inc. in favor of Bank of Montreal (Incorporated by reference to
Exhibit 10.2 filed with Tucows’ Current Report on Form 8-K, as filed with the SEC on July 31, 2007).
10.13
Security Agreement, dated July 25, 2007, by Tucows Inc. in favor of Bank of Montreal (Incorporated by reference
to Exhibit 10.3 filed with Tucows’ Current Report on Form 8-K, as filed with the SEC on July 31, 2007).