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Table of Contents
EXHIBIT INDEX
70
Exhibit No.
Description
2.1
Agreement and Plan of Merger dated as of June 17, 2005 by and among Nautilus, DashAmerica, Inc. d/b/a Pearl Izumi
USA, PI Acquisition Company, Inc, and DAI Escrow Holdings – Incorporated by reference to Exhibit 2.1 of the
Company
’
s Form 8
-
K, as filed with the Commission on July 13, 2005.
3.1
Articles of Incorporation, as Amended – Incorporated by reference to Exhibits 3.1, 3.2 and 3.3 of the Company’s
Registration Statement on Form S
-
1, as filed with the Commission on March 3, 1999.
3.2
Amendment to Articles of Incorporation – Incorporated by reference to Exhibit 3 to the Company’
s Quarterly Report on
Form 10
-
Q for the three months ended June 30, 2000, as filed with the Commission on August 10, 2000.
3.3
Amendment to Articles of Incorporation – Incorporated by reference to Exhibit 3.1 to the Company’s Quarterly Report
on Form 10
-
Q for the three months ended June 30, 2002, as filed with the Commission on August 14, 2002.
3.4
Amendment to Articles of Incorporation – Incorporated by reference to Exhibit 3.1 to the Company’
s Current Report on
Form 8
-
K, as filed with the Commission on March 14, 2005.
3.5
Amended and Restated Bylaws – Incorporated by reference to Exhibit 3.1 of the Company’s Current Report on Form 8-
K, as filed with the Commission on April 5, 2005.
10.1
*
Company Stock Option Plan, as amended – Incorporated by reference to Exhibit 10.1 to the Company’s Registration
Statement on Form S
-
1, as filed with the Commission on March 3, 1999.
10.2
*
Amendment to Company Stock Option Plan – Incorporated by reference to Exhibit 10 to the Company’s Quarterly
Report on Form 10
-
Q for the three months ended June 30, 2000, as filed with the Commission on August 10, 2000.
10.3
*
Company 2005 Long Term Incentive Plan – Incorporated by reference to Exhibit 10.1 of the Company’
s Current Report
on Form 8
-
K, as filed with the Commission on June 10, 2005.
10.4
*
Form of Employee Incentive Stock Option Agreement under the Company Stock Option Plan – Incorporated by
reference to Exhibit 10.3 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2004, as
filed with the Commission on March 16, 2005.
10.5
*
Form of Nonstatutory Stock Option Agreement under the Company Stock Option Plan – Incorporated by reference to
Exhibit 10.4 to the Company’s Annual Report on Form 10-K for the year ended December 31, 2004, as filed with the
Commission on March 16, 2005.
10.6
*
Form of Nonstatutory Stock Option Agreement - Incorporated by reference to Exhibit 10 of the Company’s Current
Report on Form 8
-
K, as filed with the Commission on July 29, 2005.
10.7
*
Form of Non-Employee Director Nonstatutory Stock Option Agreement –
Incorporated by reference to Exhibit 10 of the
Company
’
s Current Report on Form 8
-
K, as filed with the Commission on August 19, 2005.
10.8
Third Amended and Restated Merchant Agreement dated January 17, 2005, between the Company and Household Bank
(SB), N.A. – Incorporated by reference to Exhibit 10.1 of the Company’s Form 8-K, as filed with the Commission on
January 21, 2005.
10.9
Trademark License Agreement by and between Pacific Direct, LLC and the Company – Incorporated by reference to
Exhibit 2.1 of the Company’s Quarterly Report on Form 10-Q for the three months ended September 30, 2001, as filed
with the Commission on November 14, 2001.