eTrade 1999 Annual Report Download - page 68

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On July 28, 1999, the Company filed a Current Report on Form 8-K, relating to a press release announcing an acquisition agreement
with TIR (Holdings) Limited, a Cayman Islands company ("TIR"), pursuant to which E*TRADE has agreed to acquire all of the
outstanding ordinary shares of TIR in exchange for an aggregate of approximately $122,372,500 of E*TRADE common stock and
TIR will become a wholly owned subsidiary of E*TRADE. The amount of such consideration was determined based on arm's-length
negotiations between E*TRADE and TIR.
On August 18, 1999, the Company filed a Current Report on Form 8-K/A, which amends the Form 8-K previously filed on July 28,
1999 to incorporate Item
7(a), the Financial Statements of Business Acquired and Item 7(b), the Pro Forma Financial Information. The original Form 8-K
related to a press release announcing an acquisition agreement with TIR pursuant to which E*TRADE agreed to acquire all of the
outstanding ordinary shares of TIR.
(c) Exhibits.
Exhibit
Number Description
------- -----------
3.1 Restated Certificate of Incorporation (Incorporated by reference to
Exhibit 3.3 of the Company's Registration Statement on Form S-1,
Registration Statement No. 333-05525.)
3.2 Restated Bylaws of the Registrant (Incorporated by reference to
Exhibit 3.4 of the Company's Registration Statement on Form S-1,
Registration Statement No. 333-05525.)
3.3 Second Amended and Restated Certificate of Incorporation
(Incorporated
by reference to the Company's quarterly report on Form 10-Q for the
period ending March 31, 1998).
4.1 Specimen of Common Stock Certificate (Incorporated by reference to
Exhibit 4.1 of the Company's Registration Statement on Form S-1,
Registration Statement No. 333-05525.)
4.2 Reference is hereby made to Exhibits 3.1 and 3.2.
10.2 Form of Indemnification Agreement entered into between the Registrant
and its directors and certain officers (Incorporated by reference to
Exhibit 10.1 of the Company's Registration Statement on Form S-1,
Registration Statement No. 333-05525.)
10.3 1983 Employee Incentive Stock Option Plan (Incorporated by reference
to Exhibit 10.2 of the Company's Registration Statement on Form S-1,
Registration Statement No. 333-05525.)
10.4 1993 Stock Option Plan (Incorporated by reference to Exhibit 10.3 of
the Company's Registration Statement on Form S-1, Registration
Statement No. 333-05525.)
69
2002. EDGAR Online, Inc.