Shutterfly, Inc. Contracts & Agreements

107 Contracts & Agreements
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Shutterfly Offer Letter to Michael Meek for President & CEO, Lifetouch Inc. Position
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2019
Shutterfly, Inc. Performance Bonus Plan
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2019
Shutterfly, Inc. Performance-Based Restricted Stock Unit Award Agreement with Christopher North under 2015 Equity Incentive Plan
Equity Distribution Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2018
Shutterfly, Inc. 2015 Equity Incentive Plan Performance-Based Restricted Stock Unit Award Agreement with Michael Meek
Equity Distribution Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2018
Stock Purchase Agreement among Lifetouch Inc. Employee Stock Ownership Trust, Lifetouch Inc., and Shutterfly, Inc. dated January 30, 2018
Purchase Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2018
$500,000,000 Credit Agreement among Shutterfly, Inc., Lenders, and Morgan Stanley Senior Funding, Inc. (August 17, 2017)
Credit Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2017
Shutterfly, Inc. Inducement Stock Option Grant Agreement with Christopher North
Stock Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2016
Shutterfly, Inc. Inducement Restricted Stock Unit Award Agreement with Christopher North
Equity Distribution Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2016
Shutterfly, Inc. Change in Control Agreement with Executive (Effective March 14, 2016)
Change of Control Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2016
Amendment No. 1 to Executive Retention Agreement between Shutterfly, Inc. and Executive
Retention Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2016
Shutterfly, Inc. Quarterly Bonus Plan for CEO and Executive Staff
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2015
Shutterfly, Inc. Quarterly Bonus Plan for CEO and Executive Staff
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2014
Shutterfly, Inc. Executive Stock Ownership Guidelines (Directors and CEO)
Stock Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2014
Incremental Commitment Agreement among Shutterfly, Inc., JPMorgan Chase Bank, N.A., and Incremental Lenders (December 6, 2013)
Credit Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2014
Shutterfly, Inc. 2006 Equity Incentive Plan (Amended and Restated May 21, 2013)
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2013
Indenture Agreement for 0.25% Convertible Senior Notes due 2018 between Shutterfly, Inc. and Wells Fargo Bank, N.A.
Indenture Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2013
Warrant Confirmation Agreement between Shutterfly, Inc. and Morgan Stanley & Co. International plc (May 14, 2013)
Warrant Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Warrant Confirmation Agreement between Shutterfly, Inc. and Credit Suisse International (May 14, 2013)
Warrant Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Warrant Confirmation Agreement between Shutterfly, Inc. and Citibank, N.A. dated May 14, 2013
Warrant Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Warrant Confirmation Agreement between Shutterfly, Inc. and Bank of America, N.A. (May 14, 2013)
Warrant Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Warrant Confirmation Agreement between Shutterfly, Inc. and Morgan Stanley & Co. International plc (May 15, 2013)
Warrant Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Warrant Confirmation Agreement between Shutterfly, Inc. and Credit Suisse International (May 15, 2013)
Warrant Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Warrant Confirmation Agreement between Shutterfly, Inc. and Citibank, N.A. dated May 15, 2013
Warrant Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Warrant Confirmation Agreement between Shutterfly, Inc. and Bank of America, N.A. (May 15, 2013)
Warrant Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Amendment No. 1 to Credit Agreement among Shutterfly, Inc., Lenders, and JPMorgan Chase Bank, N.A. (May 10, 2013)
Credit Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Shutterfly, Inc. 2013 Quarterly Bonus Plan
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2013
Shutterfly, Inc. Inducement Restricted Stock Unit Award Agreement for Employee
Equity Distribution Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2013
Amendment No. 2 to Supply Agreement between Shutterfly, Inc. and FUJIFILM North America Corporation
Supply Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Shutterfly 2012 Quarterly Bonus Plan
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Shutterfly Executive Stock Ownership Guidelines (Effective April 18, 2012)
Stock Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Shutterfly 2011 Quarterly Bonus Plan
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2011
Registration Rights Agreement between Shutterfly, Inc. and Holders (April 25, 2011)
Registration Rights Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2011
Agreement and Plan of Merger among Shutterfly, Inc., Horsley Acquisition Sub I, Inc., Horsley Acquisition Sub II, LLC, Tiny Prints, Inc., and Stockholder Representative (March 21,...
Merger Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2011
Shutterfly, Inc. 2006 Equity Incentive Plan (Amended and Restated May 20, 2010)
Bonus & Incentive Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2011
Amendment No. 2 to Fulfillment Agreement and Amendment No. 1 to Supply Agreement between Shutterfly, Inc. and FUJIFILM North America Corporation
Supply Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2010
Lease Agreement Between Westport Office Park, LLC and Shutterfly, Inc. (March 18, 2010)
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2010
Shutterfly, Inc. Offer Letter to Dan McCormick for Sr. Director of Business Development Position
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2010
Transition Agreement between Shutterfly, Inc. and Kathryn Olson (March 2009)
Transition Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Temporary Sublease, Assignment and Assumption of Lease Agreement among Westport Office Park, LLC, MetricStream, Inc., and Shutterfly, Inc.
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Lease Agreement between Liberty Cotton Center, LLC and Shutterfly, Inc. for Building 13 at 4410 East Cotton Center Blvd, Phoenix, AZ
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
AZ
2008
Shutterfly, Inc. Offer Letter of Employment to Kathryn E. Olson (SVP & CMO)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2008
Shutterfly, Inc. Offer Letter to Mark J. Rubash for Senior Vice President, Chief Financial Officer Position
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2008
Separation Agreement and General Release of Claims between Stephen E. Recht and Shutterfly, Inc.
Separation Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2008
Lease Agreement between 3915 Shopton Road, LLC and Shutterfly, Inc. for Office/Warehouse Space in Charlotte, NC
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2008
First Amendment to Lease (Expansion) between Westport Office Park, LLC and Shutterfly, Inc.
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2008
Supply Agreement between ShutterFly, Inc. and FUJIFILM U.S.A., Inc. dated April 20, 2007
Supply Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
SC
2007
Shutterfly, Inc. Employment Offer Letter to Dwayne Black (SVP of Manufacturing)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2007
Confidential Separation Agreement and General Release of Claims between Jeannine Smith and Shutterfly, Inc.
Separation Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2007
Confidential Separation Agreement and General Release of Claims between Andrew Young and Shutterfly, Inc.
Separation Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2007
Shutterfly, Inc. Common Stock Underwriting Agreement with J.P. Morgan Securities Inc., Piper Jaffray & Co., and Jefferies & Company, Inc.
Underwriting Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2006
Shutterfly, Inc. 2006 Equity Incentive Plan
Equity Distribution Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Shutterfly, Inc. Common Stock Certificate Issued by Mellon Investor Services
Stock Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2006
Shutterfly, Inc. 2006 Equity Incentive Plan
Equity Distribution Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Lease Agreement between Westport Joint Venture and Digital Finish, Inc. for 2800 Bridge Parkway, Redwood City, CA
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Lease Agreement between DCT-CA 2004 RN Portfolio L, LP and Shutterfly, Inc. for Suite 3157, 3157-3167 Corporate Avenue, Hayward, CA
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Standard Industrial/Commercial Multi-Tenant Lease Agreement between 3168 Corporate Place Associates, LLC and Shutterfly.com, Inc.
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2006
Standard Industrial/Commercial Multi-Tenant Lease Agreement between 3168 Corporate Place Associates, LLC and Shutterfly.com, Inc.
Lease Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2006
Shutterfly, Inc. Employment Agreement with President and CEO Jeff (January 2005)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Fifth Amended and Restated Investors' Rights Agreement between Shutterfly, Inc. and Investors (November 11, 2005)
Investor Rights Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Indemnity Agreement between Shutterfly, Inc. and Director/Officer
Indemnification Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2006
Shutterfly, Inc. 1999 Stock Plan (as Amended through March 16, 2006)
Stock Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Shutterfly, Inc. Employment Agreement with President and CEO Jeff (January 2005)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Shutterfly, Inc. Chief Financial Officer Employment Offer Letter to Stephen (June 23, 2004)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2006
Shutterfly, Inc. Vice President of Engineering Promotion and Employment Terms Agreement with Jeannine (July 2001)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Shutterfly, Inc. Chief Marketing Officer Employment Offer Letter to Andrew (July 12, 2001)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2006
Shutterfly, Inc. Senior Vice President Employment Offer Letter to Doug
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2006
Shutterfly, Inc. Employment Agreement with Stanford Au (SVP of Technology)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2006
Supply Agreement between ShutterFly, Inc. and Fuji Photo Film U.S.A., Inc. dated September 15, 2005
Supply Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2006
Agreement and Plan of Merger among Photo Holdings, LLC, Photo Holdings Merger Sub, Inc., and Shutterfly, Inc. dated June 10, 2019
Merger Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
DE
2019
Shutterfly, Inc. Employment Offer Letter to Maureen Michelle Mericle for Chief Marketing Officer Position
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2019
Shutterfly, Inc. Employment Offer Letter to Michele Anderson for Senior Vice President, Retail
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2018
Shutterfly, Inc. Employment Offer Letter to Scott Arnold (Senior Vice President, Enterprise)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2018
Shutterfly, Inc. Employment Offer Letter to Mike Pope for Senior Vice President & CFO Position
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2015
2015 CEO Compensation Plan (as amended May 22, 2015) for Jeff Housenbold, President and CEO of Shutterfly, Inc.
Compensation Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2015
2015 CEO Compensation Plan for Jeff Housenbold (Shutterfly, Inc.)
Compensation Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2015
Shutterfly, Inc. Employment Offer Letter to Satish Menon for Senior Vice President and CTO Position
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2015
2014 CEO Compensation Plan for Jeff Housenbold, President and CEO of Shutterfly, Inc.
Compensation Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2014
Base Call Option Confirmation Agreement between Morgan Stanley & Co. International plc and Shutterfly, Inc. (May 14, 2013)
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Credit Suisse International and Shutterfly, Inc. Base Call Option Transaction Confirmation (May 14, 2013)
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Base Call Option Transaction Confirmation between Citibank, N.A. and Shutterfly, Inc. (May 14, 2013)
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Base Call Option Transaction Confirmation between Bank of America, N.A. and Shutterfly, Inc.
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Call Option Confirmation Agreement between Morgan Stanley & Co. International plc and Shutterfly, Inc. (May 15, 2013)
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Call Option Transaction Confirmation between Credit Suisse International and Shutterfly, Inc. (May 2013)
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Call Option Confirmation Agreement between Citibank, N.A. and Shutterfly, Inc. (May 15, 2013)
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Call Option Confirmation Agreement between Bank of America, N.A. and Shutterfly, Inc. (May 15, 2013)
Shutterfly, Inc.
Internet & Direct Marketing Retail
NY
2013
Shutterfly, Inc. Employment Offer Letter to John Boris for Senior Vice President, Chief Marketing Officer
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2013
Shutterfly, Inc. Employment Offer Letter to Brian Regan for Senior Vice President, CFO Position
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment Number 3 to Employment Agreement between Shutterfly, Inc. and Jeffrey T. Housenbold
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment No. 2 to Offer Letter between Shutterfly, Inc. and Dan McCormick
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment No. 2 to Offer Letter between Shutterfly, Inc. and Dwayne Black
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment No. 2 to Offer Letter between Shutterfly, Inc. and Peter Navin
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment Number 2 to Offer Letter between Shutterfly, Inc. and Peter Elarde
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment to Offer Letter between Shutterfly, Inc. and Neil M. Day, Jr. (February 17, 2012)
Severance Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2012
Amendment to Offer Letter between Shutterfly, Inc. and Dan McCormick (December 26, 2008)
Severance Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2010
Shutterfly, Inc. Offer Letter to Peter A. Navin for Vice President Human Resources Position
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2010
Amendment to Offer Letter between Shutterfly, Inc. and Peter Navin (Severance and Change in Control Terms)
Severance Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2010
Agreement and Plan of Merger among Shutterfly, Inc., Shutterfly Lightbox, Inc., and TinyPictures Inc.
Merger Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2009
Shutterfly Offer Letter to Neil M. Day, Jr. for Senior Vice President, Chief Technology Officer Position
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendment to Employment Agreement between Shutterfly, Inc. and Jeffrey T. Housenbold
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendment No. 2 to Employment Agreement between Shutterfly, Inc. and Jeffrey T. Housenbold
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Shutterfly, Inc. Offer Letter of Employment to Peter Elarde as Vice President of Product Marketing
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
CA
2009
Amendment to Offer Letter between Shutterfly, Inc. and Peter Elarde (December 30, 2008)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendment to Offer Letter Between Shutterfly, Inc. and Mark J. Rubash (December 26, 2008)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendment to Offer Letter between Shutterfly, Inc. and Dwayne Black (December 23, 2008)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendment to Offer Letter between Shutterfly, Inc. and Doug Galen (December 31, 2008)
Employment Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Amendment to Offer Letter between Shutterfly, Inc. and Kathryn E. Olson (December 31, 2008)
Severance Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2009
Shutterfly, Inc. and Stanford Au Transition and Separation Agreement (August 2008)
Separation Agreements
Shutterfly, Inc.
Internet & Direct Marketing Retail
2008