Zynga 2011 Annual Report Download - page 99

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Table of Contents
95
Exhibit
No.
Description of Exhibit
10.23(6)+
Zynga Inc. Change in Control Severance Benefit Plan.
10.24(6)+
Amended and Restated Offer Letter, between Zynga Inc. and Mark Vranesh, dated October 25, 2011.
10.25(6)+
Amended and Restated Offer Letter between Zynga Inc. and Jeff Karp, dated October 25, 2011
10.26(6)+
Forms of Notice of Restricted Stock Unit Award and Restricted Stock Unit Agreement under 2007 Equity Incentive Plan.
10.27(6)+
Forms of Restricted Stock Unit Grant Notice and Restricted Stock Unit Agreement under 2011 Equity Incentive Plan.
21.1*
List of subsidiaries.
23.1*
Consent of Independent Registered Public Accounting Firm.
24.1*
Power of Attorney (included in signature page).
31.1*
Certification of the Chief Executive Officer of Zynga Inc. pursuant to rule 13a-14 under the Securities Exchange Act of
1934.
31.2*
Certification of the Chief Financial Officer of Zynga Inc. pursuant to rule 13a
-
14 under the Securities Exchange Act of
1934.
32.1
•
*
Certification of the Chief Executive Officer of Zynga Inc. pursuant to18 U.S.C. Section 1350 as Adopted Pursuant to
Section 906 of the Sarbanes
-
Oxley Act of 2002.
*
Filed Herewith.
+
Indicates management contract or compensatory plan.
† Confidential treatment has been granted for certain information contained in this exhibit. Such information has been omitted and filed
separately with the Securities and Exchange Commission.
• The certifications attached as Exhibit 32.1 accompany this Annual Report on Form 10-K pursuant to 18 U.S.C. Section 1350, as adopted
pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, and shall not be deemed “filed”
by the Registrant for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended.
(1) Incorporated by reference to Exhibit 3.2 to Zynga Inc.’s Amendment No. 6 to Registration Statement on Form S-1 (SEC File No. 333-
175298) filed on November 11, 2011.
(2)
Incorporated by reference to Exhibit 3.4 to Zynga Inc.
’
s Amendment No. 6 to Registration Statement on Form S
-
1 (SEC File No. 333
-
175298) filed on November 11, 2011.
(3)
Incorporated by reference to the same numbered exhibit to Zynga Inc.
’
s Amendment No. 5 to Registration Statement on Form S
-
1 (SEC
File No. 333
-
175298) filed on November 4, 2011.
(4) Incorporated by reference to the same numbered exhibit to Zynga Inc.’s Amendment No. 2 to Registration Statement on Form S-1 (SEC
File No. 333
-
175298) filed on August 11, 2011.
(5) Incorporated by reference to the same numbered exhibit to Zynga Inc.’s Amendment No. 7 to Registration Statement on Form S-1 (SEC
File No. 333
-
175298) filed on December 2, 2011.
(6)
Incorporated by reference to the same numbered exhibit to Zynga Inc.
’
s Amendment No. 6 to Registration Statement on Form S
-
1 (SEC
File No. 333
-
175298) filed on November 11, 2011.
(7)
Incorporated by reference to the same numbered exhibit to Zynga Inc.
’
s Amendment No.1 to Registration Statement on Form S
-
1 (SEC
File No. 333
-
175298) filed on July 18, 2011.