Logitech 2007 Annual Report Download - page 117
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ITEM 19. EXHIBITS
Exhibits
Exhibit
No. Exhibit
Incorporated by Reference
Filed
HerewithForm File No. Filing Date
Exhibit
No.
1.1 Articles of Incorporation of Logitech
International S.A. as amended.
6-K 0-29174 08/04/06 1.1
1.2 Organizational Regulations of Logitech
International S.A. as amended.
6-K 0-29174 11/03/06 15.1
4.1 1996 Stock Plan, as amended. S-8 333-100854 05/27/03 4.2
4.2 Logitech International S.A. 2006 Stock
Incentive Plan (including related forms of
agreements)
S-8 333-140429 02/02/07 4.2
4.3 1996 Employee Share Purchase Plan (U.S.) S-8 POS 333-100854 02/02/07 4.3
4.4 2006 Employee Share Purchase Plan (Non-
U.S.)
S-8 POS 333-100854 02/02/07 4.4
4.5 Form of Director and Officer Indemnification
Agreement with Logitech International S.A.
20-F 0-29174 05/21/03 4.1
4.6 Form of Director and Officer Indemnification
Agreement with Logitech Inc.
20-F 0-29174 05/21/03 4.2
8.1 List of subsidiaries of Logitech International
S.A.
X
12.1 Consent of Independent Registered Public
Accounting Firm
X
15.1 Report on Corporate Governance prepared
under the rules of the SWX Swiss Exchange.
X
15.2 Charter for the Audit Committee of the Board
of Directors of Logitech International S.A. (as
amended October 12, 2004)
6-K 0-29174 02/04/05 15.1
31.1 Certification by Chief Financial Officer
pursuant to section 302 of the Sarbanes-Oxley
Act of 2002.
X
31.2 Certification by Chief Executive Officer
pursuant to section 302 of the Sarbanes-Oxley
Act of 2002.
X
32.1 Certification by Chief Executive Officer and
Chief Financial Officer pursuant to section 906
of the Sarbanes-Oxley Act of 2002.*
X
* This exhibit is furnished herewith, but not deemed “filed” for purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise subject to liability under that section. Such certification
will not be deemed to be incorporated by reference into any filing under the Securities Act or the Exchange
Act, except to the extent that we explicitly incorporate it by reference.
65
CG