Stamps.com 2015 Annual Report Download - page 56
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Please find page 56 of the 2015 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.TABLE OF CONTENTS
PART IV.
ITEM 15. EXHIBITS, FINANCIAL STATEMENT SCHEDULES.
(a)Documentsfiledaspartofthisreport.
1.Financial Statements. OurfollowingfinancialstatementsareincludedinaseparatesectionofthisAnnualReportonForm10-K
commencingonthepagesreferencedbelow:
Stamps.com Inc. and Subsidiaries Financial Statements
Page
ReportofIndependentRegisteredPublicAccountingFirm F-1
ConsolidatedBalanceSheetsatDecember31,2015and2014 F-2
ConsolidatedStatementsofOperationsfortheyearsendedDecember31,2015,2014and2013 F-3
ConsolidatedStatementsofComprehensive(Loss)IncomefortheyearsendedDecember31,2015,2014and2013 F-4
ConsolidatedStatementsofStockholders’EquityfortheyearsendedDecember31,2015,2014and2013 F-5
ConsolidatedStatementsofCashFlowsfortheyearsendedDecember31,2015,2014and2013 F-6
NotestoConsolidatedFinancialStatements F-7
2.Financial Statement Schedules. Allofourfinancialstatementscheduleshavebeenomittedbecausetheyarenotapplicable,not
required,ortheinformationisincludedinthefinancialstatementsornotesthereto.
3.Exhibits. ThefollowingExhibitsareincorporatedhereinbyreferenceorarefiledwiththisreportasindicatedbelow:
Exhibit
Number Description
3.1 AmendedandRestatedCertificateofIncorporationoftheCompany.(11)
3.2 BylawsoftheCompany.(3)
3.3 ResolutionAmendingBylawsofStamps.comInc.(13)
4.1 Specimencommonstockcertificate.(4)
10.1 PatentAssignmentfromMohanP.AnandatotheCompany,datedJanuary20,1998.(1)
10.2 AssignmentandLicenseAgreementbetweentheCompanyandMohanP.Ananda,datedJanuary20,1998.(1)
10.3 1998StockPlanandFormsofNoticeofGrantandStockOptionAgreement.(2)+++
10.4 1999StockIncentivePlan(asamendedandrestatedonApril25,2000).(7)+++
10.5 1999EmployeeStockPurchasePlan(asamendedandrestatedonFebruary9,2000).(6)+++
10.6 FormofAmendedandRestatedIndemnificationAgreementbetweentheCompanyanditsdirectorsandofficers.(18)+++
10.7 PatentLicenseandSettlementAgreementdatedDecember19,2003byandbetweenStamps.comInc.andPitneyBowes
Inc.(8)+
10.8 AgreementdatedJuly14,2004byandbetweenStamps.comInc.,eBayInc.andPayPal,Inc.(9)++
10.9 FormofNoticeofGrantofStockOption(1999StockIncentivePlan).(5)+++
10.10 FormofStockOptionAgreement(1999StockIncentivePlan).(5)+++
10.11 FormofAddendumtoStockOptionAgreement—InvoluntaryTerminationFollowingCorporateTransaction/Changein
Control(1999StockIncentivePlan).(5)+++
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