Stamps.com 2012 Annual Report Download - page 45

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PA RT IV.
(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 Inc. and Subsidiary 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:
Table of Contents
ITEM 15.
EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
Page
Report of Independent Registered Public Accounting Firm
F
-
1
Consolidated Balance Sheets at December 31, 2012 and 2011
F
-
2
Consolidated Statements of Income for the years ended December 31, 2012, 2011 and 2010.
F
-
3
Consolidated Statements of Comprehensive Income for the years ended December 31, 2012, 2011 and 2010 .
F
-
4
Consolidated Statements of Stockholders
’
Equity for the years ended December 31, 2012, 2011 and 2010.
F
-
5
Consolidated Statements of Cash Flows for the years ended December 31, 2012, 2011 and 2010
F
-
6
Notes to Financial Statements
F
-
7
Exhibit
Number
Description
3.1
Amended and Restated Certificate of Incorporation of the Company.(11)
3.2
Bylaws of the Company.(3)
3.3
Resolution Amending Bylaws of Stamps.com Inc. (13)
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)
41