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EXHIBIT INDEX
72
Exhibit
Number Description
3.1
—
Certificate of Incorporation of Travelzoo Inc. (Incorporated by reference to our Pre-
Effective Amendment No. 6 to our Registration Statement on Form S-4 (File No. 333-
55026), filed February 14, 2002)
3.2
—
By-laws of Travelzoo Inc. (Incorporated by reference to our Pre-Effective Amendment
No. 6 to our Registration Statement on Form S-4 (File No. 333-55026), filed February
14, 2002)
10.1
—
Form of Director and Officer Indemnification Agreement (Incorporated by reference to
Exhibit 10.1 on Form 10-Q (File No. 000-50171), filed November 9, 2007)
10.2*
—
Travelzoo Inc. North America Executive Bonus Plan as Amended and Restated
Effective January 1, 2007. (Incorporated by reference to Exhibit 10.1 on Form 8-K
(File No. 000-50171), filed April 11, 2007)
10.3
—
Agreement of Lease, effective as of February 1, 2008, between Travelzoo Inc. and 590
Madison Avenue, LLC (Incorporated by reference to Exhibit 10.1 on Form 8-K (File
No. 000-50171), filed February 7, 2008)
10.4
—
Asset Purchase Agreement, dated September 30, 2009, by and among Travelzoo Inc.,
Travelzoo K.K., Azzurro Capital Inc. and a buyer entity to be designated by Azzurro
Capital Inc., with Exhibits (Incorporated by reference to Exhibit 10.1 on Form 8-K
(File No. 000-50171), filed October 5, 2009)
10.5
—
Asset Purchase Agreement, dated September 30, 2009, by and among Travelzoo Inc.,
Travelzoo (Asia Pacific) Limited, Azzurro Capital Inc. and a buyer entity to be
designated by Azzurro Capital Inc., with Exhibits (Incorporated by reference to Exhibit
10.2 on Form 8-K (File No. 000-50171), filed October 5, 2009)
10.6
—
Option Agreement, dated September 30, 2009, between Travelzoo Inc. and Azzurro
Capital Inc. (Incorporated by reference to Exhibit 10.3 on Form 8-K (File No. 000-
50171), filed October 5, 2009)
10.7*
—
Employment Agreement between Travelzoo Inc. and Christopher Loughlin dated
November 18, 2009 (Incorporated by reference to Exhibit 10.1 on Form 8-K (File No.
000-50171), filed November 23, 2009)
10.8*
—
Nonqualified Stock Option Agreement between Travelzoo Inc. and Christopher
Loughlin dated November 18, 2009 (Incorporated by reference to Exhibit 10.2 on Form
8-K (File No. 000-50171), filed November 23, 2009)
10.9*
—
Nonqualified Stock Option Agreement between Travelzoo Inc. and Glen Ceremony
dated January 23,2012 (Incorporated by reference to Exhibits 10.1 on Form 8-K (File
No. 000-50171), filed March 30, 2012)
10.10*
—
Nonqualified Stock Option Agreement between Travelzoo Inc. and Shirley Tafoya
dated January 23,2012 (Incorporated by reference to Exhibits 10.1 on Form 8-K (File
No. 000-50171), filed March 30, 2012)