Stamps.com 2014 Annual Report Download - page 54

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49
Table of Contents
Exhibit
Number
Description
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) +++
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) +++
10.21
2010 Equity Incentive Plan.(13) +++
10.22
Form of Stock Option Agreement.(14) +++
10.23
Settlement Agreement among the Company, Kara Technology Incorporated and Salim Kara.(15)
10.24
Agreement of Purchase And Sale and Joint Escrow Instructions.(16)
14
Code of Ethics.(10)
21
List of Subsidiaries: PhotoStamps Inc., a California corporation; Auctane LLC, a Texas limited liability company; Interapptive inc., a
Missouri corporation.
23.1
Consent of Ernst & Young LLP.(17)
24.1
Power of Attorney by G. Bradford Jones.(17)
24.2
Power of Attorney by Mohan Ananda.(17)
24.3
Power of Attorney by Lloyd I. Miller.(17)
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.
(17)