Stamps.com 2007 Annual Report Download - page 34

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32
TABLE OF CONTENTS
PART IV
Item 15. Exhibits and Financial Statement Schedules.
(a) Documents filed as part of this report.
1. Financial Statements. Our following financial statements 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 of our financial statement schedules 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:
Page
Report of Independent Registered Public Accounting Firm F-
35
Balance Sheets at December 31, 2007 and 2006 F-
36
Statements of Income for the Years Ended December 31, 2007, 2006 and 2005 F-
37
Statements of Stockholders’ Equity for the Years Ended December 31, 2007, 2006 and 2005 F-
38
Statements of Cash Flows for the Years Ended December 31, 2007, 2006 and 2005 F-
39
Notes to Financial Statements
F-
40
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+ Patent License and Settlement Agreement dated December 19, 2003 by and between
Stamps.com Inc. and Pitney Bowes Inc.
(11)
10.8++ Agreement dated July 14, 2004 by and between Stamps.com Inc., eBay Inc. and PayPal, Inc.
(12)
14 Code of Ethics.
(13)
23.1 Consent of Ernst & Young LLP.
(13)
24.1 Power of Attorney by G. Bradford Jones.
(13)
24.2 Power of Attorney by Mohan Ananda.
(13)
24.3 Power of Attorney by Lloyd I. Miller.
(13)
24.4 Power of Attorney by Kevin Douglas.
(13)
31.1 Certification of Chief Executive Officer pursuant to Rule 13a-14(a) and Rule 15d-14(a) of the