Restricted Stock Unit Issuance Authorization between drugstore.com, inc. and ETRADE Securities
This agreement authorizes Mellon Investor Services to issue and deliver 53,151 shares of drugstore.com, inc. common stock to ETRADE Securities. The shares are released under the company's 2008 Equity Incentive Plan as restricted stock units. The issuance is processed via DWAC, with no special handling or restrictive legend required. The document is signed by the company's Associate General Counsel and provides contact information for any questions.
Exhibit 4.11
411 108th Ave NE, Suite 1400 Bellevue, Washington 98004 Telephone ###-###-#### Facsimile ###-###-#### | P Amy Reischauer Associate General Counsel & Assistant Secretary 425 ###-###-#### telephone 425 ###-###-#### facsimile |
March 15, 2011
Via Fax to ###-###-#### or 4617
Mellon Investor Services
DWAC Department
Ridgefield Park, New Jersey
Re: | DWAC Issuance of Stock Pursuant to Restricted Stock Unit Release(s) Control No. 10-041 |
You are hereby authorized to issue and deliver via DWAC shares of the Common Stock of drugstore.com, inc. (the Company) as indicated below, pursuant to release(s) of restricted stock units under a Company stock equity plan:
Equity Plan Issued Under: | 2008 Equity Incentive Plan | |||
Issue to: | ETRADE Securities | |||
Date of Issuance: | October 4, 2010 | |||
Total Number of Shares Issued | 53,151 shares | |||
Address: | 4005 Windward Plaza Dr Alpharetta GA 30005 | |||
Taxpayer Identification Number: | 77-0054242 | |||
Legend: | None | |||
Broker Name: | ETRADE Securities | |||
Broker Phone: | 1 ###-###-#### | |||
Special Handling: | None |
Should you have any questions, please contact me as indicated above.
Regards,
P. Amy Reischauer