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Table of Contents
105
ITEM 15.
Exhibits and Financial Statement Schedules.
(a)
Exhibits.
Incorporated by Reference
Exhibit
No.
Description of Exhibit
Form
File No.
Exhibit
Filing Date
Filed
Herewith
3.1
Amended and Restated Certificate of Incorporation of Zynga
Inc.
S-
1/A
333-
175298
3.2
11/17/2011
3.2
Amended and Restated Bylaws of Zynga Inc.
S
-
1/A
333
-
175298
3.4
11/17/2011
4.1
Form of Zynga Inc. Class A Common Stock Certificate
S
-
1/A
333
-
175298
4.1
11/4/2011
10.1
Fifth Amended and Restated Investor Rights Agreement, by and
between Zynga Inc., the investors listed on Schedule A thereto
and Mark Pincus, dated February 18, 2011
S-
1/A
333-
175298
10.1
8/11/2011
10.2+
Zynga Inc. 2007 Equity Incentive Plan
S
-
1/A
333
-
175298
10.2
12/2/2011
10.3+
Forms of Stock Option Agreement and Stock Option Exercise
Agreement under 2007 Equity Incentive Plan
S-
1/A
333-
175298
10.3
11/17/2011
10.4+
Forms of Notice of Restricted Stock Unit Award and Restricted
Stock Unit Agreement under 2007 Equity Incentive Plan
S-
1/A
333-
175298
10.26
11/17/2011
10.5+
Zynga Inc. 2011 Equity Incentive Plan
S
-
1/A
333
-
175298
10.4
11/17/2011
10.6+
Forms of Stock Option Grant Notice and Option Agreement
under 2011 Equity Incentive Plan
S-
1/A
333-
175298
10.5
11/17/2011
10.7+
Forms of Restricted Stock Unit Grant Notice and Restricted
Stock Unit Agreement under 2011 Equity Incentive Plan
10-
Q
333-
35375
10.3
5/8/2012
10.8+
Form of 2011 Equity Incentive Plan Performance Cash Award
Agreement
8-
K
001-
35375
10.1
4/4/2013
10.9+
Zynga Inc. 2011 Employee Stock Purchase Plan
S
-
1/A
333
-
175298
10.20
12/2/2011
10.10+
Form of Indemnification Agreement made by and between
Zynga Inc. and each of its directors and executive officers
S-
1/A
333-
175298
10.6
11/17/2011
10.11+
Zynga Inc. Non
-
Employee Director Compensation Policy
10
-
Q
001
-
35375
10.5
5/8/2012
10.12+
Zynga Inc. Change in Control Severance Benefit Plan
S
-
1/A
333
-
175298
10.23
11/17/2011