Tucows 2015 Annual Report Download - page 162

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PART IV
ITEM 15. EXHIBITS AND FINANCIAL STATEMENT SCHEDULES
The following documents are filed as part of this Annual Report on Form 10-K:
1. Financial Statements. The financial statements listed in the accompanying index to consolidated
financial statements are filed as part of this Annual Report on Form 10-K.
2. Financial Statement Schedules. Schedules are not submitted because they are not required or are not
applicable, or the required information is shown in the consolidated financial statements or notes thereto.
3. Exhibits. The Exhibits listed below are filed or incorporated by reference as part of this Annual Report
on Form 10-K. Where so indicated by footnote, exhibits which were previously filed are incorporated by reference. For
exhibits incorporated by reference, the location of the exhibit in the previous filing is indicated in the footnotes below.
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*
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