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E- 4
10.34—
Form of Security Agreement, by Covad Communications Group, Inc. and Covad Communications Company for the
benefit of EarthLink, Inc. (incorporated by reference to Exhibit 10.4 to EarthLink’s Report on Form 8-K dated March 15,
2006
—
File No. 001
-
15605).
10.35—
Confirmation of Convertible Bond Hedge Transaction, dated November 13, 2006, by and between EarthLink, Inc. and
UBS AG, London Branch (incorporated by reference to Exhibit 10.1 to EarthLink’s Report on Form 8-K dated
November 13, 2006
—
File No. 001
-
15605).
10.36—
Confirmation of Convertible Bond Hedge Transaction, dated November 13, 2006, by and between EarthLink, Inc. and
Bank of America, N.A. (incorporated by reference to Exhibit 10.2 to EarthLink’s Report on Form 8-K dated November 13,
2006
—
File No. 001
-
15605).
10.37—
Confirmation of Issuer Warrant Transaction dated November 13, 2006, by and between EarthLink, Inc. and UBS AG,
London Branch (incorporated by reference to Exhibit 10.3 to EarthLink’s Report on Form 8-K dated November 13,
2006
—
File No. 001
-
15605).
10.38—
Confirmation of Issuer Warrant Transaction, dated November 13, 2006, by and between EarthLink, Inc. and Bank of
America, N.A. (incorporated by reference to Exhibit 10.4 to EarthLink’s Report on Form 8-K dated November 13, 2006—
File No. 001
-
15605).
10.39—
Amended and Restated Employment Agreement, dated March 27, 2006, between EarthLink, Inc. and Charles G. Betty,
President and Chief Executive Officer of EarthLink, Inc. (incorporated by reference to Exhibit 10.1 of EarthLink, Inc.’s
Report of Form 8
-
K dated March 27, 2006
—
File No. 001
-
15605).
10.40#—
EarthLink, Inc. Board of Director Compensation Plan, dated January 2007 (incorporated by reference to Exhibit 10.1 of
EarthLink, Inc.
’
s Report on Form 8
-
K dated October 24, 2006
—
File No. 001
-
15605).
10.41#*
Change-in-Control Accelerated Vesting and Severance Plan, amended effective as of October 19, 2005 and amended and
restated effective as of February 17, 2006.
10.42#—
Executives’ Position Elimination and Severance Plan, amended and restated February 17, 2006 (incorporated by reference
to Exhibit 10.2 of EarthLink, Inc.
’
s Report on Form 8
-
K dated February 17, 2006
—
File No. 001
-
15605).
10.43#—
Stock Appreciation Rights Agreement for Thomas E. Wheeler, dated February 17, 2006 (incorporated by reference to
Exhibit 10.4 of EarthLink, Inc.
’
s Report on Form 8
-
K dated February 17, 2006
—
File No. 001
-
15605).
10.44—
Summary of 2006 bonus payments and 2007 salaries for executive officers (incorporated by reference to EarthLink, Inc.’s
Report on Form 8
-
K dated January 25, 2007
—
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.