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84
EXHIBIT INDEX
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‡ — Certificate of Incorporation of Travelzoo Inc. and Certificates of Amendment
To the Certificate of Incorporation to Effect a Reverse Stock Split Followed
by a Forward Stock Split Of Travelzoo’s Common Stock.
3.3 — 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)