Audiovox 2010 Annual Report Download - page 103

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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
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)
10.2
Distribution Agreement between Audiovox Electronics Corporation and Sirius XM Radio Inc. dated as of
January 8, 2009 (incorporated by reference to the Company’s Form 8-K filed via EDGAR on January 15,
2009).
10.3
Credit Agreement, dated March 31, 2010, by and among the Company, the lenders party thereto and
JPMorgan Chase Bank, N.A. as Administrative Agent for the lenders (incorporated by reference to the
Company's Form 8-K filed via EDGAR on April 6, 2010).
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, 2009
and 2008 and for the Years Ended November 30, 2009, 2008 and 2007 (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.
70
Source: AUDIOVOX CORP, 10-K, May 14, 2010 Powered by Morningstar® Document Research℠