3Ware 2005 Annual Report Download - page 59

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10.47 *Offer of Employment, dated February 22, 2005 by and between the Company and Kambiz
Hooshmand.
10.48 *Employment Agreement, dated March 9, 2005 by and between the Company and Thomas Tullie.
10.49 *Employment Transition and Retirement Agreement, dated March 9, 2005 by and between the
Company and David Rickey.
10.50(9) *Separation and Release of Claims Agreement, dated May 3, 2005, by and between the Company
and Ramakrishna Sudireddy
10.51(15) Memorandum of Understanding re: Settlement of Federal Litigation, dated January 21, 2005.
11.1(8) 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 55).
31.1 Certification of Chief Executive Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the
Securities Exchange Act, as amended.
31.2 Certification of Chief Financial Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the
Securities Exchange Act, as amended.
32.1 Certification of Chief Executive Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.
32.2 Certification of Chief Financial Officer pursuant to 18 U.S.C. 1350, as adopted pursuant to Section
906 of the Sarbanes-Oxley Act of 2002.
* Management contract or compensatory plan.
+ The Company has requested confidential treatment for certain portions of these agreements and certain
terms and conditions have been redacted from the exhibits.
(1) Incorporated by reference to Exhibit 3.2 filed with the Company’s Registration Statement (No. 333-37609)
filed October 10, 1997, and as amended by Exhibit 3.3 filed with the Company’s Registration Statement
(No. 333-45660) filed September 12, 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) 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.
(9) Incorporated by reference to Exhibit 99.1 filed with the Company’s Current Report on Form 8-K on May 9,
2005.
(10) Incorporated by reference to Exhibit 99.1 filed with the Company’s Current Report on Form 8-K on
December 12, 2002.
(11) Incorporated by reference to identically numbered exhibits filed with the Company’s Annual Report on
Form 10-K for the year ended March 31, 2000.
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