Nautilus 2015 Annual Report Download - page 68
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Please find page 68 of the 2015 Nautilus annual report below. You can navigate through the pages in the report by either clicking on the pages listed below, or by using the keyword search tool below to find specific information within the annual report.Item 13. Certain Relationships and Related Transactions, and Director Independence
The information required by this item is included under the caption Information Concerning the Board of Directors in our 2016 Proxy Statement. If the 2016 Proxy
Statement is not filed with the SEC by April 29, 2016, such information will be included in an amendment to this Annual Report on Form 10-K filed by April 29,
2016.
Item 14. Principal Accounting Fees and Services
The information required by this item is included under the caption Ratification of Appointment of Independent Registered Public Accounting Firm for 2016 in our
2016 Proxy Statement. If the 2016 Proxy Statement is not filed with the SEC by April 29, 2016, such information will be included in an amendment to this Annual
Report on Form 10-K filed by April 29, 2016.
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:
Page
Report of Independent Registered Public Accounting Firm
30
Consolidated Balance Sheets as of December 31, 2015 and 2014
31
Consolidated Statements of Operations for the years ended December 31, 2015, 2014 and 2013
32
Consolidated Statements of Comprehensive Income for the years ended December 31, 2015, 2014 and 2013
33
Consolidated Statements of Shareholders' Equity for the years ended December 31, 2015, 2014 and 2013
34
Consolidated Statements of Cash Flows for the years ended December 31, 2015, 2014 and 2013
35
Notes to Consolidated Financial Statements
36
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.
Exhibit No.
Description
2.1
Stock Purchase Agreement dated December 31, 2015 by and among Nautilus, Inc. and OF Holdings, Inc., the Holders of Stock in OF Holdings,
Inc., and NCP-OFI Representative, LLC - Incorporated by reference to Exhibit 2.1 of our Form 8-K dated December 31, 2015, as filed with the
Commission on January 4, 2016.
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.
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