Stamps.com 2008 Annual Report Download - page 36

Download and view the complete annual report

Please find page 36 of the 2008 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 68

  • 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

Incentive Plan).
(5)
35
TABLE OF CONTENTS
Exhibit
Number
Description
10.18 Form of Enrollment/Change Form for Employee Stock Purchase Plan.
(5)
10.19 Form of Stock Purchase Agreement for Employee Stock Purchase Plan.
(5)
14 Code of Ethics.
(10)
23.1 Consent of Ernst & Young LLP.
(12)
24.1 Power of Attorney by G. Bradford Jones.
(12)
24.2 Power of Attorney by Mohan Ananda.
(12)
24.3 Power of Attorney by Lloyd I. Miller.
(12)
24.4 Power of Attorney by Kevin Douglas.
(12)
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.
(12)
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.
(12)
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.
(12)
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.
(12)
(1) Incorporated herein by reference to the Company’s Registration Statement on Form S-1 filed with the Securities and
Exchange Commission on April 26, 1999 (File No. 333-77025).
(2) Incorporated herein by reference to Amendment No. 1 to the Company’s Registration Statement on Form S-1, filed with the
Securities and Exchange Commission on May 13, 1999 (File No. 333-77025).
(3) Incorporated herein by reference to Amendment No. 2 to the Company’s Registration Statement on Form S-1, filed with the
Securities and Exchange Commission on June 7, 1999 (File No. 333-77025).
(4) Incorporated herein by reference to Amendment No. 4 to the Company’s Registration Statement on Form S-1, filed with the
Securities and Exchange Commission on June 22, 1999 (File No. 333-77025).
(5) 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. 333-81733).
(6) 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. 333-33648).
(7) Incorporated herein by reference to the Company’s Registration Statement on Form S-8 filed with the Securities and
Exchange Commission on August 1, 2000 (File No. 333-42764).
(8) Incorporated herein by reference to the Company’s Form 8-K filed with the Securities and Exchange Commission on
December 22, 2003
(9) Incorporated herein by reference to the Company’s Form 8-
K filed with the Securities and Exchange Commission on July 16,
2004.
(10)
Incorporated herein by reference to the Company's Annual Report on Form 10-K filed with the Securities and Exchange
Commission on March 14, 2008.