Plantronics 2012 Annual Report Download - page 49

8786
Incorporation by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit Filing Date
Filed
Herewith
10.4 Lease dated December 7, 1990 between Canyge Bicknell
Limited and Plantronics Limited, a subsidiary of the Registrant,
for premises located in Wootton Bassett, The United Kingdom S-1 10.32 10/20/1993
10.5* Amended and Restated 2003 Stock Plan 10-K 001-12696 10.2 11/3/2011
10.6* 1993 Stock Option Plan 10-K 001-12696 10.8 6/21/2002
10.7.1* 1993 Director Stock Option Plan S-1 10.29 10/20/1993
10.7.2* Amendment to the 1993 Director Stock Option Plan S-8 333-14833 4.4 10/25/1996
10.7.3* Amendment No. 2 to the 1993 Director Stock Option Plan 10-K 001-12696 10.9(a) 6/1/2001
10.7.4 * Amendment No. 3 to the 1993 Director Stock Option Plan 10-K 001-12696 10.9(b) 6/1/2001
10.7.5* Amendment No. 4 to the 1993 Director Stock Option Plan 10-K 001-12696 10.9.5 6/21/2002
10.8* Plantronics, Inc. 2002 Amended and Restated Employee Stock
Purchase Plan, effective as of July 29, 2009, as approved by
the Plantronics Board of Directors on January 14, 2010 10-K 001-12696 10.9.1 6/1/2010
10.9 Trust Agreement Establishing the Plantronics, Inc. Annual
Profit Sharing/Individual Savings Plan Trust S-8 333-19351 4.3 1/7/1997
10.10.1* Plantronics, Inc. Basic Deferred Compensation Plan, as
amended August 8, 1996 S-8 333-19351 4.5 3/25/1997
10.10.2 Trust Agreement Under the Plantronics, Inc. Basic Deferred
Stock Compensation Plan S-8 333-19351 4.6 3/25/1997
10.10.3 Plantronics, Inc. Basic Deferred Compensation Plan
Participant Election S-8 333-19351 4.7 3/25/1997
10.11* Second Amended and Restated Employment Agreement dated
on November 17, 2009 between Registrant and Ken Kannappan 10-K 001-12696 10.11.1 6/1/2010
10.12* Employment Agreement dated as of November 1996 between
Registrant and Don Houston 10-K 001-12696 10.14.2 6/2/2003
10.13.1* Employment Agreement dated as of March 1997 between
Registrant and Barbara Scherer 10-K 001-12696 10.14.4 6/2/2003
10.13.2* Transition Agreement dated February 27, 2012 between
Registrant and Barbara Scherer 8-K 001-12696 10.1 3/1/2012
10.14* Employment Agreement dated as of June 2003 between
Registrant and Philip Vanhoutte 10-K 001-12696 10.12.4 5/31/2005
X
10.16* 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 and
effective September 15, 2011 between Registrant and Joe
Burton 8-K 001-12696 10.1 1/30/2009
10.17 Standby Letter of Credit Agreement dated as of March 31, 2009
between Registrant, Plantronics BV and Wells Fargo Bank N.A. 10-K 001-12696 10.13.6 5/26/2009
10.18.1** Credit Agreement dated May 9, 2011, between Registrant and
Wells Fargo Bank, National Association 8-K 001-12696 10.1 5/9/2011
Table of Contents
10.15 Employment Agreement dated as of April 1, 2011 between
Registrant and Joe Burton
Incorporation by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit Filing Date
Filed
Herewith
10.18.2** Accelerated Stock Buyback Master and Supplemental
Confirmations dated May 9, 2011 by and between the Company
and Goldman, Sachs & Co. 10-Q 001-12696 10.1 8/4/2011
10.18.3** Collared Accelerated Stock Buyback Master and Supplemental
Confirmations dated May 9, 2011 by and between Registrant
and Goldman, Sachs & Co. 10-Q 001-12696 10.2 8/4/2011
10.18.4** Accelerated Stock Buyback Supplemental Confirmation dated
August 19, 2011 by and between the Company and Goldman,
Sachs & Co. 10-Q 001-12696 10.1 11/3/2011
10.19** Third Amended and Restated Development and Manufacturing
Agreement, dated October 15, 2011, between Plantronics, B.V.,
and GoerTek, Inc. 10-Q 001-12696 10.1 2/2/2012
10.20 Contract for the Transfer of Factory Building and the Land-Use
Right, Dated July 23, 2010 10-Q 001-12696 10.1 11/4/2010
X
X
24 Power of Attorney – Power of Attorney (incorporated by
reference to the signature page of this Annual Report on Form
10-K.)
X
X
X
101 INS*** XBRL Instance Document X
101 SCH*** XBRL Taxonomy Extension Schema Document X
101 CAL*** XBRL Taxonomy Extension Calculation Linkbase Document X
101 LAB*** XBRL Taxonomy Extension Label Linkbase Document X
101 PRE*** XBRL Taxonomy Extension Presentation Linkbase Document X
101 DEF*** XBRL Taxonomy Definition Linkbase Document X
* Indicates a management contract or compensatory plan,
contract or arrangement in which any Director or any Executive
Officer participates.
** Confidential treatment has been granted with respect to certain
portions of this Exhibit.
Table of Contents
21 Subsidiaries of the Registrant
23 Consent of Independent Registered Public Accounting Firm
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