Stamps.com 2008 Annual Report Download - page 35

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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-
1
Balance Sheets at December 31, 2008 and 2007 F-
2
Statements of Income for the Years Ended December 31, 2008, 2007 and 2006 F-
3
Statements of Stockholders’ Equity for the Years Ended December 31, 2008, 2007 and 2006 F-
4
Statements of Cash Flows for the Years Ended December 31, 2008, 2007 and 2006 F-
5
Notes to Financial Statements
F-
6
Exhibit
Number
Description
3.1 Amended and Restated Certificate of Incorporation of the Company.
(11)
3.2 Bylaws of the Company.
(3)
4.1 Specimen common stock certificate.
(4)
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.
(2)
10.4 1999 Stock Incentive Plan (as amended and restated on April 25, 2000).
(7)
10.5 1999 Employee Stock Purchase Plan (as amended and restated on February 9, 2000).
(6)
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.
(8)
10.8++ Agreement dated July 14, 2004 by and between Stamps.com Inc., eBay Inc. and PayPal, Inc.
(9)
10.9 Form of Notice of Grant of Stock Option (1999 Stock Incentive Plan).
(5)
10.10 Form of Stock Option Agreement (1999 Stock Incentive Plan).
(5)
10.11 Form of Addendum to Stock Option Agreement — Involuntary Termination Following Corporate
Transaction/Change in Control (1999 Stock Incentive Plan).
(5)
10.12 Form of Addendum to Stock Option Agreement — Limited Stock Appreciation Right (1999 Stock
Incentive Plan).
(5)
10.13 Form of Stock Issuance Agreement (1999 Stock Incentive Plan).
(5)
10.14 Form of Addendum to Stock Issuance Agreement — Involuntary Termination Following Corporate
Transaction/Change in Control (1999 Stock Incentive Plan).
(5)
10.15 Form Automatic Stock Option Agreement (1999 Stock Incentive Plan).
(5)
10.16 Form Notice of Grant of Non-Employee Director — Automatic Stock Option (Initial) (1999 Stock
Incentive Plan).
(5)