Plantronics 2013 Annual Report Download - page 93

Download and view the complete annual report

Please find page 93 of the 2013 Plantronics 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.

Page out of 106

  • 1
  • 2
  • 3
  • 4
  • 5
  • 6
  • 7
  • 8
  • 9
  • 10
  • 11
  • 12
  • 13
  • 14
  • 15
  • 16
  • 17
  • 18
  • 19
  • 20
  • 21
  • 22
  • 23
  • 24
  • 25
  • 26
  • 27
  • 28
  • 29
  • 30
  • 31
  • 32
  • 33
  • 34
  • 35
  • 36
  • 37
  • 38
  • 39
  • 40
  • 41
  • 42
  • 43
  • 44
  • 45
  • 46
  • 47
  • 48
  • 49
  • 50
  • 51
  • 52
  • 53
  • 54
  • 55
  • 56
  • 57
  • 58
  • 59
  • 60
  • 61
  • 62
  • 63
  • 64
  • 65
  • 66
  • 67
  • 68
  • 69
  • 70
  • 71
  • 72
  • 73
  • 74
  • 75
  • 76
  • 77
  • 78
  • 79
  • 80
  • 81
  • 82
  • 83
  • 84
  • 85
  • 86
  • 87
  • 88
  • 89
  • 90
  • 91
  • 92
  • 93
  • 94
  • 95
  • 96
  • 97
  • 98
  • 99
  • 100
  • 101
  • 102
  • 103
  • 104
  • 105
  • 106

83
EXHIBITS INDEX
Incorporation by Reference
Exhibit
Number Exhibit Description Form File No. Exhibit Filing Date Filed
Herewith
3.1.1 Amended and Restated By-Laws of the Registrant 8-K 001-12696 3.1 6/20/2011
3.2.1 2009 Restated Certificate of Incorporation of the Registrant
filed with the Secretary of State of Delaware on January 20,
2009 8-K 001-12696 3(i) 1/20/2009
10.1* Indemnification Agreement between the Registrant and certain
directors and executives 10-K 001-12696 10.2 5/31/2005
10.2.1* Executive Incentive Plan, dated May 8, 2009, as Amended
September 10, 2010 8-K 001-12696 10.1 9/16/2010
10.2.2 Plantronics, Inc. Executive Incentive Plan 10-K 001-12696 10.2.2 5/25/2012
10.3.1 Lease Agreement dated May 2004 between Finsa Portafolios,
S.A. DE C.V.and Plamex, S.A. de C.V., a subsidiary of the
Registrant, for premises located in Tijuana, Mexico (translation
from Spanish original) 10-Q 001-12696 10.5.1 8/6/2004
10.3.2 Lease Agreement dated May 2004 between Finsa Portafolios,
S.A. DE C.V.and Plamex, S.A. de C.V., a subsidiary of the
Registrant, for premises located in Tijuana, Mexico (translation
from Spanish original) 10-Q 001-12696 10.5.2 8/6/2004
10.4 Purchase and Sale Agreement between Plamex, S.A. de C.V.,
a wholly-owned subsidiary of Registrant, and CP Monterrey,
S.A. de C.V. dated June 2012 10-Q 001-12696 10.32 10/20/1993
10.5* Plantronics, Inc. 2003 Stock Plan, as amended and restated
effective as of August 10, 2012, as approved by Registrant's
Board of Directors on June 11, 2012 8-K 001-12696 10.1 8/13/2012
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 Employee Stock Purchase Plan,
amended and restated effective as of August 10, 2012, as
approved by the Plantronics Board of Directors on June 11,
2012 8-K 001-12696 10.2 8/13/2012
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* Employment Agreement dated as of June 2003 between
Registrant and Philip Vanhoutte 10-K 001-12696 10.12.4 5/31/2005
10.14 Employment Agreement dated as of April 1, 2011 between
Registrant and Joe Burton 10-K 001-12696 10.15 5/25/2012
Table of Contents