Stamps.com 2003 Annual Report Download - page 36

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Table of Contents
30
Exhibit
Number
Description
31.1
Certification of Chief Executive Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act, as
amended.(11)
31.2
Certification of Chief Financial Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act, as amended.
(11)
31.3
Certification of Chief Accounting Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the Securities Exchange Act, as
amended.(11)
32
Certification of Chief Executive Office, Chief Financial Office and Chief Accounting Officer pursuant to 18 U.S.C. Section 1350,
as adopted pursuant to Section 906 of the Sarbanes
-
Oxley Act of 2002.(11)
99.1
Form of Notice of Grant of Stock Option.(3)
99.2
Form of Stock Option Agreement.(3)
99.3
Form of Addendum to Stock Option Agreement
—
Involuntary Termination Following Corporate Transaction/Change in Control.(3)
99.4
Form of Addendum to Stock Option Agreement
—
Limited Stock Appreciation Right.(3)
99.5
Form of Stock Issuance Agreement.(3)
99.6
Form of Addendum to Stock Issuance Agreement—Involuntary Termination Following Corporate Transaction/Change in Control.
(3)
99.7
Form Automatic Stock Option Agreement.(3)
99.8
Form Notice of Grant of Non
-
Employee Director
—
Automatic Stock Option (Initial).(3)
99.9
Form Notice of Grant of Non
-
Employee Director
—
Automatic Stock Option (Annual).(3)
99.10
Form of Enrollment/Change Form for Employee Stock Purchase Plan.(3)
99.11
Form of Stock Purchase Agreement for Employee Stock Purchase Plan.(3)
99.12
iShip.com, Inc. Amended and Restated 1997 Stock Plan.(4)
99.13
Form of Option Assumption Agreement (iShip.com, Inc. Option Shares).(4)
99.14++
Mutual General Release, dated March 7, 2001, by and between the Company and Draft Worldwide, Inc., and Joint Stipulation of
Dismissal.*
(1)
Incorporated herein by reference to the Company’s Registration Statement on Form S-1, originally filed with the Securities and
Exchange Commission on April 26, 1999, as subsequently amended (File No. 333
-
77025).
(2)
Incorporated herein by reference to the Company’s Registration Statement on Form S-1, originally filed with the Securities and
Exchange Commission on November 2, 1999, as subsequently amended (File No. 333
-
90115).
(3)
Incorporated herein by reference to the Company’s Registration Statement on Form S-8 filed with the Securities and Exchange
Commission on June 28, 1999 (File No. 333
-
).