Earthlink 2004 Annual Report Download - page 99

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*
Filed herewith.
#
Management compensatory plan or arrangement.
(b)
Exhibits
The response to this portion of Item 15 is submitted as a separate section of this Report.
(c)
Financial Statement Schedule
The Financial Statement Schedule(s) described in Regulation S-X are omitted from this Report because they are either not required under
the related instructions or are inapplicable.
96
10.19—
Form of Operating Company Agreement of SK-EarthLink LLC (incorporated by reference to Exhibit 10.2 of
EarthLink, Inc.
’
s Report on Form 8
-
K dated January 26, 2005
—
File No. 001
-
15605).
10.20—
Form of Certificate of Incorporation of SK-EarthLink Management Corp. (incorporated by reference to Exhibit 10.3 of
EarthLink, Inc.
’
s Report on Form 8
-
K dated January 26, 2005
—
File No. 001
-
15605).
10.21—
Form of Bylaws of SK-EarthLink Management Corp. (incorporated by reference to Exhibit 10.4 of EarthLink, Inc.’s
Report on Form 8
-
K dated January 26, 2005
—
File No. 001
-
15605).
10.22—
Form of Stockholders Agreement of SK-EarthLink Management Corp. (incorporated by reference to Exhibit 10.5 of
EarthLink, Inc.
’
s Report on Form 8
-
K dated January 26, 2005
—
File No. 001
-
15605).
21.1*
—
Subsidiaries of the Registrant.
23.1*
—
Consent of Ernst & Young LLP, an independent registered public accounting firm.
24.1*
—
Power of Attorney (see the Power of Attorney in the signature page hereto).
31.1*—
Certification of Chief Executive Officer pursuant to Securities Exchange Act Rules 13a-14 and 15d-14, as adopted
pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002.
31.2*—
Certification of Chief Financial Officer pursuant to Securities Exchange Act Rules 13a-14 and 15d-14, as adopted
pursuant to Section 302 of the Sarbanes
-
Oxley Act of 2002.
32.1*—
Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 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. Section 1350, as adopted pursuant to Section 906 of the
Sarbanes
-
Oxley Act of 2002.