Stamps.com 2007 Annual Report Download - page 35

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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.
32.1 Certification of Chief Executive Office pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002.
(13)
33
TABLE OF CONTENTS
Exhibit
Number
Description
32.2 Certification of Chief Financial Office pursuant to 18 U.S.C. Section 1350, as adopted pursuant to
Section 906 of the Sarbanes-Oxley Act of 2002.
(13)
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)
(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- [ ] .
(4) Incorporated herein by reference to the Company’s Registration Statement on Form S-8 filed with the Securities and
Exchange Commission on March 30, 2000 (File No. 333- [ ] ).
(5) Incorporated herein by reference to the Company’s Form 10-Q filed with the Securities and Exchange Commission on May
15, 2000 (File No. 000-26427).
(6) Incorporated herein by reference to the Company’s Form 10-Q filed with the Securities and Exchange Commission on
August 14, 2000 (File No. 000-26427).
(7) Incorporated herein by reference to the Company’s Form 8-K filed with the Securities and Exchange Commission on
December 29, 2000 (File No. 000-26427).
(8) Incorporated herein by reference to the Company’s Annual Report on Form 10-K/A, originally filed with the Securities and
Exchange Commission on April 27, 2001 (File No. 000-26427).
(9) Incorporated herein by reference to the Company’s Form 10-Q filed with the Securities and Exchange Commission on May
15, 2001 (File No. 000-26427).