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73
EXHIBIT INDEX
Exhibit
Number Description
3.1(1) Form of Second Amended and Restated Certificate of Incorporation of the Registrant dated November 15, 2005
3.2 Amended and Restated By-laws of the Registrant (filed as Exhibit 3.1 to the Registrant's Quarterly Report on
Form 10-Q for the quarter ended June 28, 2014 and incorporated by reference herein)
4.1(1) Specimen Stock Certificate for shares of the Registrant’s Common Stock
10.1†(1) Form of Indemnification Agreement between the Registrant and its Directors and Executive Officers
10.2† Amended and Restated 2004 Stock Option and Incentive Plan and forms of agreements thereunder (filed as
Exhibit 10.4 to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 30, 2007 and
incorporated by reference herein)
10.3† Form of Executive Agreement between the Registrant and certain executive officers of the Registrant, as
amended (filed as Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended
October 2, 2010 and incorporated by reference herein)
10.4†(1) Employment Agreement between the Registrant and Colin Angle, dated as of January 1, 1997
10.5† 2005 Stock Option and Incentive Plan, as amended, and forms of agreements thereunder (filed as Exhibit 10.1
to the Registrant’s Current Report on Form 8-K filed on June 2, 2009 and incorporated by reference herein)
10.6#(1) Manufacturing and Services Agreement between the Registrant and Gem City Engineering Corporation, dated
as of July 27, 2004
10.7† Non-Employee Directors’ Deferred Compensation Program, as amended (filed as Exhibit 10.19 to the
Registrant’s Annual Report on Form 10-K for the year ended December 29, 2007 and incorporated by reference
herein)
10.8 Lease Agreement between the Registrant and Boston Properties Limited Partnership for premises located at
4-18 Crosby Drive, Bedford, Massachusetts, dated as of February 22, 2007 (as amended to date) (filed as
Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 28, 2014 and
incorporated by reference herein)
10.9† Senior Executive Incentive Compensation Plan (filed as Exhibit 10.1 to the Registrant’s Quarterly Report on
Form 10-Q for the quarter ended July 2, 2011 and incorporated by reference herein)
10.10† Form of Deferred Stock Award Agreement under the 2005 Stock Option and Incentive Plan (filed as
Exhibit 10.3 to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 28, 2008 and
incorporated by reference herein)
10.11† Form of Restricted Stock Award Agreement under the 2005 Stock Option and Incentive Plan (filed as
Exhibit 10.4 to the Registrant’s Quarterly Report on Form 10-Q for the quarter ended June 28, 2008 and
incorporated by reference herein)
10.12# Manufacturing Services Agreement between the Registrant and Jabil Circuit, Inc., dated as of March 18, 2010
(filed as Exhibit 10.1 to Amendment No. 1 to the Registrant’s Quarterly Report on Form 10-Q for the quarter
ended April 3, 2010 and incorporated by reference herein)
10.13 Amended and Restated Credit Agreement between the Registrant and Bank of America N.A. dated December
20, 2013 (filed as Exhibit 10.15 to the Registrant's Annual Report on Form 10-K for the year ended December
28, 2013 and incorporated by reference herein)
10.14 Amended and Restated Reimbursement Agreement between the Registrant and Bank of America N.A. dated
December 20, 2013 (filed as Exhibit 10.16 to the Registrant's Annual Report on Form 10-K for the year ended
December 28, 2013 and incorporated by reference herein)
10.15# Manufacturing Services Agreement between the Registrant and Kin Yat Industrial Company Limited, dated as
of January 22, 2014 (filed as Exhibit 10.1 to the Registrant’s Quarterly Report on Form 10-Q for the quarter
ended March 29, 2014 and incorporated by reference herein)
10.16†* Evolution Robotics, Inc. 2007 Stock Plan and forms of agreements thereunder
21.1* Subsidiaries of the Registrant
23.1* Consent of PricewaterhouseCoopers LLP
24.1 Power of Attorney (incorporated by reference to the signature page of this report on Form 10-K)
31.1* Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934
31.2* Certification Pursuant to Rule 13a-14(a) or Rule 15d-14(a) of the Securities Exchange Act of 1934
32.1* Certification Pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley
Act of 2002