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77
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* Plantronics, Inc. 2003 Stock Plan, as amended and restated
effective as of August 1, 2013, as approved by Registrant's
Board of Directors on March 12, 2013 8-K 001-12696 10.1 8/6/2013
10.4* 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
10.5.1* Plantronics, Inc. Basic Deferred Compensation Plan, as
amended August 8, 1996 S-8 333-19351 4.5 3/25/1997
10.5.2* Trust Agreement Under the Plantronics, Inc. Basic Deferred
Stock Compensation Plan S-8 333-19351 4.6 3/25/1997
10.5.3* Plantronics, Inc. Basic Deferred Compensation Plan
Participant Election S-8 333-19351 4.7 3/25/1997
10.6* Plantronics, Inc. Deferred Compensation Plan, effective May
24, 2013 S-8 333-188868 4.1 5/24/2013
10.7* 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
10.8* Employment Agreement dated as of November 1996 between
Registrant and Don Houston 10-K 001-12696 10.14.2 6/2/2003
10.9* Employment Agreement effective as of September 2013
between Registrant and Philip Vanhoutte 10-Q 001-12696 10.1 10/29/2013
10.10* Employment Agreement dated as of April 1, 2011 between
Registrant and Joe Burton 10-K 001-12696 10.15 5/25/2012
10.11* Employment Agreement dated as of June 1, 2012 between
Registrant and Pamela Strayer 8-K/A 001-12696 10.1 8/8/2012
10.12* Form of Change of Control Severance Agreement dated on
or about January 26, 2009 between Registrant, Don Houston,
Rich Pickard and Renee Niemi and effective September 15,
2011 between Registrant and Joe Burton and effective on
July 16, 2012 between Registrant and Pamela Strayer 8-K 001-12696 10.1 1/30/2009
10.13 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
10.14.1** Credit Agreement dated May 9, 2011, between Registrant and
Wells Fargo Bank, National Association 8-K 001-12696 10.1 5/9/2011
10.14.1.1 First Amendment to Credit Agreement dated June 11, 2012,
between Registrant and Wells Fargo Bank, National
Association 10-Q 001-12696 10.2 8/8/2012
10.14.1.2 Second Modification to Revolving Line of Credit Note dated
December 2, 2012 between Registrant and Wells Fargo Bank,
National Association 10-Q 001-12696 10.1 1/31/2013
10.14.1.3 Second Amendment to Credit Agreement dated August 2, 2012,
between Registrant and Wells Fargo Bank, National
Association 8-K 001-12696 10.1 8/6/2012