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97
Exhibit Filed
Number Exhibit Description Form File No. Exhibit Filing Date Herewith
10.8.2* Amendment to the 1993 Director Stock O
p
tion Plan S-8 333-14833 4.4 10/25/1996
10.8.3* Amendment No. 2 to the 1993 Director Stock O
p
tion Plan 10-
K
001-12696 10.9(a) 6/1/2001
10.8.4 * Amendment No. 3 to the 1993 Director Stock O
p
tion Plan 10-
K
001-12696 10.9(b) 6/1/2001
10.8.5* Amendment No. 4 to the 1993 Director Stock O
p
tion Plan 10-
K
001-12696 10.9.5 6/21/2002
10.9.1* Plantronics, Inc. 2002 Amended and Restated Employee Stock Purchase Plan, effective as of July 29, 2009, as
a
pp
roved b
y
the Plantronics Board of Directors on Januar
y
14
,
2010 X
10.9.2 Trust A
g
reement Establishin
g
the Plantronics, Inc. Annual Profit Sharin
g
/Individual Savin
g
s Plan Trust S-8 333-19351 4.3 1/7/1997
10.10.1* Plantronics, Inc. Basic Deferred Com
p
ensation Plan, as amended Au
g
ust 8, 1996 S-8 333-19351 4.5 3/25/1997
10.10.2 Trust A
g
reement Under the Plantronics, Inc. Basic Deferred Stock Com
p
ensation Plan S-8 333-19351 4.6 3/25/1997
10.10.3 Plantronics, Inc. Basic Deferred Com
p
ensation Plan Partici
p
ant Election S-8 333-19351 4.7 3/25/1997
10.11.1* Second Amended and Restated Employment Agreement dated on November 17, 2009 between Registrant and
Ken Kanna
pp
an X
10.11.2* Em
p
lo
y
ment A
g
reement dated as of November 1996 between Re
g
istrant and Don Houston 10-
K
001-12696 10.14.2 6/2/2003
10.11.3* Em
p
lo
y
ment A
g
reement dated as of March 1997 between Re
g
istrant and Barbara Scherer 10-
K
001-12696 10.14.4 6/2/2003
10.11.4* Em
p
lo
y
ment A
g
reement dated as of June 2003 between Re
g
istrant and Phili
p
Vanhoutte 10-
K
001-12696 10.12.4 5/31/2005
10.11.5* Form of Change of Control Severance Agreement, dated on or about January 26, 2009, between Registrant,
Barbara Scherer
,
Don Houston
,
Rich Pickard and Renee Niemi 8-K 001-12696 10.1 1/30/2009
10.12 Standby Letter of Credit Agreement dated as of March 31, 2009 between Registrant, Plantronics BV and Wells
Far
g
o Bank N.A. 10-K 001-12696 10.13.6 5/26/2009
10.13** Second Amended and Restated Development and Manufacturing Agreement, dated March 20, 2009, between
Plantronics
,
B.V.
,
and GoerTek
,
Inc. 10-K 001-12696 10.15 5/26/2009
14 Worldwide Code of Business Conduct and Ethics X
21 Subsidiaries of the Re
g
istrant X
23 Consent of Inde
p
endent Re
g
istered Public Accountin
g
Fir
m
X
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-Oxle
y
Act of 2002 X
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-Oxle
y
Act of 2002 X
32.1 Certification of Chief Executive Officer and Chief Financial Officer Pursuant to 18 U.S.C. Section 1350, as
Ado
p
ted Pursuant to Section 906 of the Sarbanes-Oxle
y
Act of 2002 X
* Indicates a management contract or compensatory plan, contract or arrangement in which any Director or any
Executive Officer
p
artici
p
ates.
** Confidential treatment has been
g
ranted with res
p
ect to certain
p
ortions of this Exhibit.
Incorporation by Reference