Incredimail 2011 Annual Report Download - page 87

ITEM 19. EXH IB ITS:
No.
Description
4.4 Google Services Agreement, dated December 27, 2010(3)
___________________________
1.1
Memorandum of Association of Registrant (1)
1.2
Certificate of Change of Name of Registrant (translated from Hebrew)
1.3
Amended and Restated Articles of Association of Registrant, dated February 3, 2006 (2)
4.3
The Registrant
’
s 2003 Israeli Share Option Plan and the form of Option Agreement (1) and the US Addendum to such plan (4)
4.5
Stock Purchase Agreement among Ofer Adler, the Company and the purchasers listed therein, dated January 24, 2011. (5)
4.6
Registration Rights Agreement among the Company and the investors listed therein, dated January 24, 2011. (5)
4.7
Commitment Letter and Financial Covenants Letter among the Company and Bank Leumi Le
-
Israel, B.M., dated September 6
th
2011;
4.8 Commitment Letter and Financial Covenants Letter among the Company and the First International Bank of Israel, B.M., dated September 6
th
2011;
(translated from Hebrew)
4.9
Agreement and Plan of Merger, dated July 31, 2011, by and among the Company, Incredimail Inc., Seder Merger Inc., Smilebox, Inc. and Andrew Wright
and Shareholder Representative Services LLC, as the Shareholder Representative dated as of July 31, 2011. *
8
List of all subsidiaries
12.1
Certification required by Rule 13a
-
14(a) or Rule 15d
-
14(a) executed by the Chief Executive Officer of the Company
12.2
Certification required by Rule 13a
-
14(a) or Rule 15d
-
14(a) executed by the Chief Financial Officer of the Company
13.1
Certification required by Rule 13a
-
14(b) or Rule 15d
-
14(b) and Section 1350 of Chapter 63 of
Title 18 of the United States Code
13.2
Certification required by Rule 13a
-
14(b) or Rule 15d
-
14(b) and Section 1350 of Chapter 63 of
Title 18 of the United States Code
14
Consent of Kost Forer Gabbay & Kasierer, a member of Ernst & Young Global, Independent Auditors
(1)
Previously filed with the SEC on October 25, 2005 as an exhibit to our registration statement on Form F
-
1/A (File No. 333
-
129246).
(2)
Previously filed with the SEC on January 5, 2006 as an exhibit to our registration statement on Form F
-
1/A (File No. 333
-
129246).
(3) Previously filed with the SEC on March 8, 2011 as an exhibit to our annual report on Form 20-
F. Confidential treatment was requested and approved with respect
to certain portions of this exhibit pursuant to 17.C.F.R. §§ 230.406 and 200.83. Omitted portions were filed separately with the SEC.
(4)
Previously filed with the SEC on September 15, 2011 as an Appendix to Exhibit 1 of our Notice of Annual General Meeting of Shareholders filed on Form 6
-
K
(File No. 000
-
51694)
(5)
Previously filed with the SEC on March 9, 2011 as an exhibit to our annual report on Form 20
-
F.
*
Confidential treatment was requested with respect to certain portions of this exhibit pursuant to 17.C.F.R. §§ 230.406 and 200.83. Omitted portions were filed
separately with the SEC.
84