Stamps.com 2009 Annual Report Download - page 45

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TABLE OF CONTENTS
Exhibit
Number
Description
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)
10.17 Form Notice of Grant of Non-Employee Director — Automatic Stock Option (Annual) (1999
Stock Incentive Plan).
(5)
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)
10.20 Stock Purchase Agreement
(12)
14 Code of Ethics.
(10)
21 List of Subsidiaries: PhotoStamps Inc., a California corporation
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)
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.