Green Dot 2015 Annual Report Download - page 104

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98
EXHIBIT INDEX
The following documents are filed as exhibits to this report:
Incorporated by Reference
Exhibit
Number Exhibit Title Form Date Number Filed
Herewith
2.1^ Agreement and Plan of Merger, dated as of September
17, 2014 by and among the Registrant, Patriot Merger
Sub LLC, SBBT Holdings, LLC, Platform TPG LLC, solely
in its capacity as the initial Holder Representative
thereunder, and the certain persons delivering joinder
agreements therewith.
8-K September 17,
2014 2.01
3.1 Tenth Amended and Restated Certificate of Incorporation
of the Registrant. S-1(A2) April 26, 2010 3.02
3.2 Amended and Restated Bylaws of the Registrant. S-1(A4) June 29, 2010 3.04
3.3 Certificate of Designations of Series A Convertible Junior
Participating Non-Cumulative Perpetual Preferred Stock of
Green Dot Corporation dated as of December 8, 2011.
8-K December 14,
2011 3.01
4.1 Registration Rights Agreement, dated as of October 23,
2014, by and among the Registrant and the persons listed
on Exhibit A thereto.
8-K October 24, 2014 4.01
10.1* Form of Indemnity Agreement. S-1(A4) June 29, 2010 10.01
10.2* Second Amended and Restated 2001 Stock Plan and
forms of notice of stock option grant, stock option
agreement and stock option exercise letter.
S-1(A3) June 2, 2010 10.02
10.3* 2010 Equity Incentive Plan, as amended, and forms of
notice of stock option grant, stock option award
agreement, notice of restricted stock award, restricted
stock agreement, notice of stock bonus award, stock
bonus award agreement, notice of stock appreciation right
award, stock appreciation right award agreement, notice
of restricted stock unit award, restricted stock unit award
agreement, notice of performance shares award and
performance shares agreement.
8-K May 23, 2014 10.01
10.4* 2010 Employee Stock Purchase Plan. S-1(A4) June 29, 2010 10.19
10.5 Lease Agreement between the Registrant and Wells REIT
II - Pasadena Corporate Park L.P., dated December 5,
2011
10-K February 29, 2012 10.8
10.6† Amended and Restated Walmart MoneyCard Program
Agreement dated as of May 1, 2015 by and among the
Registrant, Green Dot Bank, Wal-Mart Stores, Inc.,
Walmart Stores Texas L.P., Wal-Mart Louisiana, LLC, Wal-
Mart Stores Arkansas, LLC, Wal-Mart Stores East, L.P.
and Wal-Mart Puerto Rico, Inc.
10-Q August 10, 2015 10.01
10.7 Credit Agreement, dated as of October 23, 2014, by and
between the Registrant, Bank of America, N.A., and the
other lenders party thereto.
8-K October 24, 2014 10.1
10.8 First Amendment to Credit Agreement and Consent, dated
as of February 12, 2015, by and between the Registrant,
Wells Fargo Bank, National Association, Bank of America,
N.A., and other lenders party thereto.
X
10.9 Second Amendment to Credit Agreement and Consent,
dated as of December 11, 2015, by and between the
Registrant, Bank of America, N.A., and other lenders party
thereto.
X
10.10* Form of Executive Severance Agreement. S-1(A2) April 26, 2010 10.12
10.11* Performance-based restricted stock units award
agreement between the Registrant and Steven W. Streit. 10-Q May 11, 2015 10.9