Stamps.com 2006 Annual Report Download - page 38

Download and view the complete annual report

Please find page 38 of the 2006 Stamps.com 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 71

  • 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

PART IV.
Item 15. Exhibits, Financial Statement Schedules.
(a) Documents filed as part of this report.
1. Financial Statements . The following financial statements of Stamps.com are included in a separate section of this Annual Report on
Form 10-K commencing on the pages referenced below:
STAMPS.COM FINANCIAL STATEMENTS
2. Financial Statement Schedules
. All financial statement schedules of Stamps.com have been omitted because they are not applicable, not
required, or the information is included in the financial statements or notes thereto.
3. Exhibits . The following Exhibits are incorporated herein by reference or are filed with this report as indicated below:
35
Page
Report of Independent Registered Public Accounting Firm F-1
Balance Sheets at December 31, 2006 and 2005 F-2
Statements of Operations for the Years Ended December 31, 2006, 2005 and 2004 F-3
Statements of Stockholders’ Equity for the Years Ended December 31, 2006, 2005 and 2004 F-4
Statements of Cash Flows for the Years Ended December 31, 2006, 2005 and 2004 F-5
Notes to Financial Statements F-6
Exhibit Number
Description
3.1 Amended and Restated Certificate of Incorporation of the Company.(1)
3.2 Bylaws of the Company.(1)
4.1 Specimen common stock certificate.(1)
10.1 Patent Assignment from Mohan P. Ananda to the Company, dated January 20, 1998.(1)
10.2 Assignment and License Agreement between the Company and Mohan P. Ananda, dated
January 20, 1998.(1)
10.3 1998 Stock Plan and Forms of Notice of Grant and Stock Option Agreement.(1)
10.4 1999 Stock Incentive Plan.(1)
10.5 1999 Employee Stock Purchase Plan.(1)
10.6 Form of Indemnification Agreement between the Company and its directors and officers.(1)
10.7 Lease Agreement, dated August 27, 1998, between the Company and Spieker Properties, L.P. and
Amendment No. One, dated January 8, 1999.(1)
10.8 Master Lease Agreement between the Company and FirstCorp, dated June 5, 1998.(1)
10.9 Lease, dated April 12, 1999, between the Company and Spieker Properties, L.P.(1)
10.10+ Distributor Agreement, dated January 15, 1999, between the Company and Office Depot, Inc.(1)
10.11+ Distributor Agreement, dated March 11, 1999, between the Company and Dymo-Costar
Corporation.(1)
10.12 License Agreement, dated May 13, 1999, between the Company and Mohan Ananda.(1)
10.13 Lease Agreement dated as of May 7, 2000 between Sterling Realty Organization Co. and
iShip.com, Inc.(5)
10.14 Amended and Restated Loan Repayment Agreement dated as of August 10, 2000 by and among the
Company, Salomon Smith Barney Inc. and John M. Payne.(6)
10.15 Revolving Note Secured by Stock Pledge Agreement dated as of April 12, 2000 between the
Company and John M. Payne.(6)
10.16 Stock Pledge Agreement dated as of April 12, 2000 between the Company and John M. Payne.(6)
10.17 Separation Letter Agreement dated as of December 20, 2000 by and between the Company and
John M. Payne.(7)