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Table of Contents
EXHIBIT INDEX
Exhibit No.
Description
3.1(1)
Amended and Restated Certificate of Incorporation of Carbonite, Inc.
3.2(2)
Amended and Restated By
-
Laws of Carbonite, Inc.
4.1(3)
Form of Common Stock Certificate.
4.2(4)
Third Amended and Restated Investors’ Rights Agreement by and among Carbonite, Inc. and the persons and entities listed on
Exhibit A attached thereto, dated as of December 24, 2009.
10.1(2)#
Amended and Restated 2005 Stock Incentive Plan and Form of Incentive Stock Option Agreement, Nonqualified Stock Option
Agreement, and Stock Restriction Agreement under the Amended and Restated 2005 Stock Incentive Plan.
10.2(2)#
2011 Equity Award Plan and Form of Incentive Stock Option Agreement, Nonqualified Stock Option Agreement, and Stock
Restriction Agreement under the 2011 Equity Award Plan.
10.3(4)#
Form of Indemnification Agreement by and between Carbonite, Inc. and each of its directors and executive officers.
10.4(4)#
Severance Agreement with David Friend, dated as of May 3, 2011.
10.5(4)#
Severance Agreement with Jeffry Flowers, dated as of May 4, 2011.
10.6(4)#
Offer and Employment Agreement with Andrew Keenan, dated as of April 27, 2007.
10.6.A(4)#
Amendment to Offer and Employment Agreement with Andrew Keenan, dated as of May 5, 2011.
10.7(4)#
Offer Letter with Swami Kumaresan, dated as of September 7, 2007.
10.7.A(4)#
Amendment to Offer Letter with Swami Kumaresan, dated as of April 18, 2011.
10.8(4)
Office Lease with Trustees of Church Realty, dated as of June 25, 2009.
10.9(4)
Office Lease with Church Realty Trust, dated as of May 20, 2010.
10.10(4)
Colocation/Interconnection License with Markley Boston, LLC, dated as of August 20, 2006.
10.10.A(4)
First Amendment to Colocation/Interconnection License with Markley Boston, LLC, dated as of October 31, 2006.
10.10.B(4)
Second Amendment to Colocation/Interconnection License with Markley Boston, LLC, dated as of January 9, 2008.
10.10.C(4)
Third Amendment to Colocation/Interconnection License with Markley Boston, LLC, dated as of October 31, 2008.
10.11(4)
Master Services Agreement with Internap Network Services, Corp., executed on or about December 3, 2008.
10.12(4)
Loan and Security Agreement with Comerica Bank, dated as of May 11, 2011.
10.13(5)
Commercial Lease with Lewiston Properties, LLC, dated as of May 13, 2011.
10.14(5)
Turn Key Datacenter Lease with GIP Wakefield, LLC, dated as of June 3, 2011.
10.15(3)
Carbonite (China) Co., Ltd. Incentive Unit Plan and Form of Incentive Units Agreement under the Incentive Unit Plan.
10.16(6)
Offer Letter with Oussama El
-
Hilali, dated as of August 11, 2011.
10.17†
Turn Key Datacenter Lease with Digital Phoenix Van Buren, LLC, dated as of November 29, 2011.
21.1
List of subsidiaries.
23.1
Consent of Ernst & Young LLP, independent registered public accounting firm.
24.1
Power of Attorney (included on signature pages to this Annual Report on Form 10
-
K).
31.1*
Certification of Chief Executive Officer Pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002.
31.2*
Certification of Chief Financial Officer Pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002.
32.1*
Certifications of Chief Executive Officer Pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002.
32.2*
Certifications of Chief Financial Officer Pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002.
101.INS+
XBRL Instance Document.
101.SCH+
XBRL Taxonomy Extension Schema Document.
101.CAL+
XBRL Taxonomy Extension Calculation Linkbase Document.