Amazon.com 2000 Annual Report Download - page 74

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Exhibit
Number Description
10.1† Amended and Restated 1994 Stock Option Plan (version as of December 20, 1996 for Amended and
Restated Grants and version as of December 20, 1996 for New Grants) (incorporated by reference
to the Company’s Registration Statement on Form S-1 (Registration No. 333-23795) filed
March 24, 1997).
10.2† 1997 Stock Incentive Plan (incorporated by reference to Appendix B to the Company’s Proxy
Statement on Schedule 14A, filed with the Securities and Exchange Commission on March 29,
2000).
10.3† 1999 Non-Officer Employee Stock Option Plan (incorporated by reference to the Company’s
Registration Statement on Form S-8 (Registration No. 333-74419) filed March 15, 1999)
10.4† Accept.com Financial Services Corporation 1998 Stock Option Plan (incorporated by reference to the
Company’s Registration Statement on Form S-8 (Registration No. 333-80495) filed June 11, 1999)
10.5† Form of Indemnification Agreement between the Company and each of its Directors (incorporated by
reference to the Company’s Registration Statement on Form S-1 (Registration No. 333-23795) filed
March 24, 1997).
10.6† Non-Qualified Stock Option Letter Agreement, effective December 6, 1995, from the Company to
Tom A. Alberg (incorporated by reference to the Company’s Registration Statement on Form S-1
(Registration No. 333-23795) filed March 24, 1997).
10.7† Non-Qualified Stock Option Letter Agreement, effective December 6, 1995, from the Company to
Tom A. Alberg (incorporated by reference to the Company’s Registration Statement on Form S-1
(Registration No. 333-23795) filed March 24, 1997).
10.8† Investor Rights Agreement, dated as of June 21, 1996, by and among the Company, Kleiner Perkins
Caufield & Byers VIII, KPCB Information Sciences Zaibatsu Fund II and Jeffrey P. Bezos
(incorporated by reference to the Company’s Registration Statement on Form S-1 (Registration
No. 333-23795) filed March 24, 1997).
10.9† Offer Letter of Employment to Warren C. Jenson dated September 4, 1999, as amended and restated
September 30, 1999 (incorporated by reference to the Company’s Annual Report on Form 10-K for
the Year Ended December 31, 1999).
10.10† Offer Letter of Employment to Jeff Wilke, dated September 2, 1999 (incorporated by reference to the
Company’s Annual Report on Form 10-K for the Year Ended December 31, 1999).
10.11† Offer Letter of Employment to Diego Piacentini, dated January 17, 2000.
10.12† Executive Compensation Letter to Jeff Wilke, dated May 16, 2000 (incorporated by reference to the
Company’s Quarterly Report on Form 10-Q for the Quarter Ended June 30, 2000).
10.13† Executive Compensation Letter to Warren Jenson, dated May 16, 2000 (incorporated by reference to
the Company’s Quarterly Report on Form 10-Q for the Quarter Ended June 30, 2000).
10.14† Executive Compensation Letter to Mark Britto, dated January 3, 2000.
10.15† Executive Compensation Letter to Mark Britto, dated July 27, 2000.
10.16† Executive Compensation Letter to Diego Piacentini, dated May 16, 2000.
12.1 Computation of Ratio of Earnings to Fixed Charges.
18.1 Preferability Letter of Ernst & Young LLP, Independent Auditors, regarding change in accounting
principle
21.1 List of Subsidiaries.
23.1 Consent of Ernst & Young LLP, Independent Auditors.
† Executive Compensation Plan or Agreement
(b) Reports on Form 8-K:
None.
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