Audiovox 2008 Annual Report Download - page 46

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Exhibit
Number Description
3.1
Amended and Restated Certificate of Incorporation of the Company as filed with the Delaware Secretary of State on
April 17, 2000 (incorporated by reference to the Company's Annual Report on Form 10-K for the year ended
November 30, 2000).
3.2
By-laws of the Company (incorporated by reference to the Company's Registration Statement on Form S-1; No.
33-10726, filed May 4, 1987).
3.2a
Amendment to the Bylaws of the Company (incorporated by reference to the Company's Form 8-K filed via
EDGAR on July 3, 2007).
10.1
Purchase Agreement made and entered into as of December 20, 2006 by and between Thomson and Audiovox
Corporation (incorporated by reference to the Company's Annual Report on Form 10-K for the year ended February
28, 2007).
10.2
Audiovox Corporation 2006 Stock Compensation Plan (incorporated by reference to the Company's Form S-8 filed
via EDGAR on October 13, 2006)
10.3
Employment Agreement made effective as of the 1st day of March, 2007 by and between the Company and Patrick
M. Lavelle (incorporated by reference to the Company's Form 8-K filed via EDGAR on June 15, 2007)
10.4
Form of Transition Services Agreement (incorporated by reference to the Company's Form 8-K filed via EDGAR
August 10, 2004).
10.5
Form of Trademark License Agreement (incorporated by reference to the Company's Form 8-K filed via EDGAR
August 10, 2004).
21 Subsidiaries of the Registrant (filed herewith).
23 Consent of Grant Thornton LLP (filed herewith).
31.1
Certification of Principal Executive Officer Pursuant to Rule 13a-14(a) and rule 15d-14(a) of the Securities
Exchange Act of 1934 (filed herewith).
31.2
Certification of Principal Financial Officer Pursuant to Rule 13a-14(a) and rule 15d-14(a) of the Securities Exchange
Act of 1934 (filed herewith).
32.1
Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002 (furnished herewith).
32.2
Certification Pursuant to 18 U.S.C. Section 1350, as Adopted Pursuant to Section 906 of the Sarbanes-Oxley Act of
2002 (furnished herewith).
99.1
Consolidated Financial Report of Audiovox Specialized Applications LLC (ASA) as of November 30, 2007 and
2006 and for the Years Ended November 30, 2007, 2006 and 2005 (filed herewith).
99.2 Consent of McGladrey & Pullen, LLP (filed herewith).
(d) All other schedules are omitted because the required information is shown in the financial statements or notes thereto or because
they are not applicable.
42
Source: AUDIOVOX CORP, 10-K, May 14, 2008