Plantronics 2008 Annual Report Download - page 100

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94
Exhibit
Number Description of Document
10.13.4 Credit Agreement Amendment No.3 dated as of August 11, 2005, between Registrant and Wells Fargo Bank National
Association (incorporated herein by reference from Exhibit (10.2) to the Registrants Form 8-K, filed on November 23,
2005).
10.13.5 Credit Agreement Amendment No.4 dated as of November 17, 2005, between Registrant and Wells Fargo Bank National
Association (incorporated herein by reference from Exhibit (10.1) to the Registrant’s current report on Form 8-K, filed
on November 23, 2005).
10.14* Restricted Stock Award Agreement dated as of October 12, 2004, between Registrant and certain of its executive officers
(incorporated herein by reference from Exhibit (10.1) of the Registrant's Current Report on Form 8-K, filed on October
14, 2004).
14 Worldwide Code of Business Conduct and Ethics (incorporated herein by reference from Exhibit (14) of the Registrant's
Current Report on Form 10-K, filed on May 31, 2005).
21 Subsidiaries of the Registrant
23 Consent of Independent Registered Public Accounting Firm
24 Power of Attorney – Power of Attorney (incorporated by reference to the signature page of this Annual Report on Form
10-K.)
31.1 Certification of the President and CEO Pursuant to Rule 13a-14(a)/15d-14(a), pursuant to Section 302 of the Sarbanes-
Oxley Act of 2002.
31.2 Certification of Senior VP, Finance and Administration, and CFO Pursuant to Rule 13a-14(a)/15d-14(a), pursuant to
Section 302 of the Sarbanes-Oxley Act of 2002.
32.1 Certification of Chief Executive Officer and Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as Adopted
Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002.
*Indicates a management contract or compensatory plan, contract or arrangement in which any Director or any Executive
Officer participates.
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