3Ware 2003 Annual Report Download - page 51

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10.38(4) *AMCC Deferred Compensation Plan
10.39(9) *Separation agreement by and between the Company and Douglas C. Spreng.
10.40 *Separation agreement by and between the Company and William E. Bendush.
11.1(10) Computation of Per Share Data under SFAS No. 128.
21.1 Subsidiaries of the Registrant.
23.1 Consent of Ernst & Young LLP, Independent Auditors.
24.1 Power of Attorney (see page 47).
99.1 Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of
2002.
99.2 Certification of Chief Financial Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
* Management contract or compensatory plan.
** Confidential treatment has been granted with respect to certain portions of this exhibit.
(1) Incorporated by reference to identically numbered exhibits filed with the Company’s Annual Report, Form
10-K for the year ended March 31, 2000.
(2) Incorporated by reference to identically numbered exhibits filed with the Company’s Quarterly Report,
Form 10-Q for the quarter ended December 31, 2001.
(3) Incorporated by reference to identically numbered exhibits filed with the Company’s Registration
Statement (No. 333-37609) filed October 10, 1997, or with any Amendments thereto, which registration
statement became effective November 24, 1997.
(4) Incorporated by reference to identically numbered exhibits filed with the Company’s Quarterly Report,
Form 10-Q for the quarter ended June 30, 2002.
(5) Incorporated by reference to identically numbered exhibits filed with the Company’s Annual Report,
Form 10-K for the year ended March 31, 2001.
(6) Incorporated by reference to identically numbered exhibits filed with the Company’s Annual Report,
Form 10-K for the year ended March 31, 1999.
(7) Incorporated by reference to identically numbered exhibits filed with the Company’s Quarterly Report,
Form 10-Q for the quarter ended September 30, 2000.
(8) Incorporated by reference to identically numbered exhibits filed with the Company’s Quarterly Report,
Form 10-Q for the quarter ended December 31, 2000.
(9) Incorporated by reference to identically numbered exhibits filed with the Company’s Quarterly Report,
Form 10-Q for the quarter ended September 30, 2002.
(10) The Computation of Per Share Data under SFAS No. 128 is included in the Notes to the Consolidated
Financial Statements in the F-pages of this report.
(11) Incorporated by reference to Exhibit 99.1 filed with the Company’s Current Report on Form 8-K on
December 21, 2002.
(b) The Company did not file any current reports on Form 8-K with the SEC during the quarter ended
March 31, 2003.
46