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Table of Contents
EXHIBIT INDEX
95
Incorporated by Reference
Exhibit
Number
Exhibit Description
Form
Filing Date/
Period End Date
3.1
Restated Articles of Incorporation, filed with the Secretary of State of the State of California on
January 27, 1988.
S
-
3
7/27/88
3.2
Certificate of Amendment to Restated Articles of Incorporation, filed with the Secretary of State
of the State of California on May 4, 2000.
10-
Q
5/11/00
3.3
Certificate of Amendment to Restated Articles of Incorporation, as amended, filed with the
Secretary of State of the State of California on February 25, 2005.
10-
Q
3/26/05
3.4
Certificate of Determination of Preferences of Series A Non
-
Voting Convertible Preferred Stock
of the Registrant.
10
-
K
9/26/97
3.5
By
-
Laws of the Registrant, as amended through August 20, 2008.
8
-
K
8/25/08
4.1
Form of Stock Certificate of the Registrant.
10
-
Q
12/30/06
10.1*
Employee Stock Purchase Plan, as amended through May 10, 2007.
8
-
K
5/16/07
10.2*
Form of Indemnification Agreement between the Registrant and each officer of the Registrant.
10
-
K
9/26/97
10.3*
1997 Employee Stock Option Plan, as amended through October 19, 2001.
10
-
K
9/28/02
10.4*
1997 Director Stock Option Plan, as amended through May 10, 2007.
8
-
K
5/16/07
10.5*
2003 Employee Stock Plan, as amended through May 10, 2007.
8
-
K
5/16/07
10.6*
Reimbursement Agreement dated as of May 25, 2001 by and between the Registrant and Steven
P. Jobs.
10
-
Q
6/29/02
10.7*
Performance Bonus Plan dated April 21, 2005.
10
-
Q
3/26/05
10.8*
Form of Option Agreements.
10
-
K
9/24/05
10.9*
Form of Restricted Stock Unit Award Agreement effective as of August 28, 2007.
10
-
K
9/29/07
14.1
Business Conduct Policy of the Registrant dated January 2008.
10
-
Q
12/29/07
21**
Subsidiaries of the Registrant.
23.1**
Consent of Independent Registered Public Accounting Firm.
24.1**
Power of Attorney (included on the Signature Page of this Annual Report on Form 10
-
K).
31.1**
Rule 13a
-
14(a) / 15d
-
14(a) Certification of Chief Executive Officer.
31.2**
Rule 13a
-
14(a) / 15d
-
14(a) Certification of Chief Financial Officer.
32.1***
Section 1350 Certifications of Chief Executive Officer and Chief Financial Officer.
*
Indicates management contract or compensatory plan or arrangement.
**
Filed herewith.
***
Furnished herewith.