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Item 14. Principal Accounting Fees and Services
The information required by this item is included under the caption
Ratification of Appointment of Registered Independent Public Accounting
Firm for 2015
in our 2015 Proxy Statement. If the 2015 Proxy Statement is not filed with the SEC by April 30, 2015, such information will be
included in an amendment to this Annual Report on Form 10-K filed by April 30, 2015.
PART IV
Item 15. Exhibits and Financial Statement Schedules
Financial Statements and Schedules
The Consolidated Financial Statements, together with the report thereon of Deloitte & Touche LLP, are included on the pages indicated below:
Financial statement schedules have been omitted because they are not applicable or the required information is shown in the financial statements
or notes thereto.
Exhibits
The following exhibits are filed herewith and this list is intended to constitute the exhibit index.
Page
Report of Independent Public Accounting Firm
28
Consolidated Balance Sheets as of December 31, 2014 and 2013
29
Consolidated Statements of Operations for the years ended December 31, 2014, 2013 and 2012
30
Consolidated Statements of Comprehensive Income for the years ended December 31, 2014, 2013 and 2012
31
Consolidated Statements of Shareholders' Equity for the years ended December 31, 2014, 2013 and 2012
32
Consolidated Statements of Cash Flows for the years ended December 31, 2014, 2013 and 2012
33
Notes to Consolidated Financial Statements
34
Exhibit No.
Description
3.1 Amended and Restated Articles of Incorporation -
Incorporated by reference to Exhibit A to Schedule 14A, as filed with the
Commission on April 22, 2008.
3.2 Amended and Restated Bylaws - Incorporated by reference to Exhibit 3.1 of our Current Report on Form 8-
K, as filed with the
Commission on April 5, 2005.
3.3 Amendment to Amended and Restated Bylaws of the Company -
Incorporated by reference to Exhibit 3.1 of our Current Report
on Form 8-K, as filed with the Commission on January 31, 2007.
10.1* Company 2005 Long-Term Incentive Plan - Incorporated by reference to Exhibit 10.1 of our Current Report on Form 8-
K, as
filed with the Commission on June 10, 2005.
10.2* First Amendment to Company 2005 Long-Term Incentive Plan -
Incorporated by reference to Exhibit 10.2 to our Quarterly
Report on Form 10-Q for the three months ended September 30, 2006, as filed with the Commission on November 9, 2006.
10.3* Form of Nonstatutory Stock Option Agreement - Incorporated by reference to Exhibit 10 of our Current Report on Form 8-
K,
as filed with the Commission on July 29, 2005.
10.4* Form of Non-Employee Director Nonstatutory Stock Option Agreement -
Incorporated by reference to Exhibit 10 of our
Current Report on Form 8-K, as filed with the Commission on August 19, 2005.
10.5* Form of Performance Unit Agreement - Incorporated by reference to Exhibit 10.3 to our Quarterly Report on Form 10-
Q for the
three months ended June 30, 2006, as filed with the Commission on August 9, 2006.
10.6
Trademark License Agreement, dated September 20, 2001, by and between Pacific Direct, LLC and Nautilus, Inc. -
Incorporated by reference to Exhibit 2.1 of our Quarterly Report on Form 10-
Q for the three months ended September 30, 2001,
as filed with the Commission on November 14, 2001.
10.7 License Agreement dated as of December 29, 2009 between Nautilus, Inc. and Fit Dragon International, Inc. -
Incorporated by